Paskins Properties Limited, a registered company, was incorporated on 10 Jun 2003. 9429035958963 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gary Robert Maclachlan - an active director whose contract began on 10 Jun 2003,
Judith Margaret Maclachlan - an active director whose contract began on 10 Jun 2003.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Paskins Properties Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 04 May 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 17 May 2013 to 04 May 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 28 Jun 2007 to 17 May 2013
Address: 18 Kakariki Street, Mt. Eden, Auckland
Registered & physical address used from 10 Jun 2003 to 28 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Maclachlan, Gary Robert |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2003 - |
| Individual | Maclachlan, Judith Margaret |
Mount Eden Auckland 1024 New Zealand |
11 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maclachlan, Gary Robert |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maclachlan, Judith Margaret |
Mount Eden Auckland 1024 New Zealand |
11 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maclachlan, Judith Margaret |
Mt. Eden Auckland |
10 Jun 2003 - 11 Jun 2007 |
Gary Robert Maclachlan - Director
Appointment date: 10 Jun 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2010
Judith Margaret Maclachlan - Director
Appointment date: 10 Jun 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Apr 2016
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