Pakiri Highlands Limited

Pakiri Highlands Limited, a registered company, was launched on 06 Nov 2003. 9429035685302 is the NZ business number it was issued. This company has been managed by 12 directors: Geoffrey Osborne - an active director whose contract began on 15 Oct 2015,
Catherine Monsbourgh - an active director whose contract began on 15 Oct 2015,
Glen Williamson - an active director whose contract began on 03 Oct 2016,
Jack Brian - an active director whose contract began on 25 Nov 2017,
Richard Kelway - an inactive director whose contract began on 25 Jul 2020 and was terminated on 23 Feb 2023.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Pakiri Highlands Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up until 26 Aug 2019.
Past names used by this company, as we established at BizDb, included: from 06 Nov 2003 to 13 Nov 2014 they were called Pakiri Tablelands Service Company Limited.
A total of 1600 shares are allocated to 34 shareholders (17 groups). The first group includes 100 shares (6.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (6.25%). Lastly we have the 3rd share allotment (50 shares 3.13%) made up of 3 entities.

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Dec 2017 to 26 Aug 2019

Address: 1612b Pakiri Road, Rd 2, Wellsford, 0972 New Zealand

Physical & registered address used from 21 Feb 2017 to 05 Dec 2017

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 20 Feb 2013 to 21 Feb 2017

Address: Macnicol & Co, First Floor Packers Building,, Queen Street,, Warkworth New Zealand

Registered & physical address used from 06 Nov 2003 to 20 Feb 2013

Previous Shareholders

Geoffrey Osborne - Director

Appointment date: 15 Oct 2015

Catherine Monsbourgh - Director

Appointment date: 15 Oct 2015

Glen Williamson - Director

Appointment date: 03 Oct 2016

Jack Brian - Director

Appointment date: 25 Nov 2017

Richard Kelway - Director (Inactive)

Appointment date: 25 Jul 2020

Termination date: 23 Feb 2023

Scott John Lawrie - Director (Inactive)

Appointment date: 16 Aug 2014

Termination date: 31 Jan 2017

David Kenrick Beeche - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 24 Oct 2016

Anne Sussman - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 15 Oct 2015

Christine Tarr - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 15 Oct 2015

Elizabeth Teresia Hermse - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 16 Aug 2014

Astrid Overeath - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 17 Aug 2013

Thomas Alexander Longuet-higgins - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 23 Oct 2010