Pasadena Developments Limited, a registered company, was incorporated on 17 Jul 2002. 9429036410675 is the NZBN it was issued. The company has been supervised by 2 directors: Kevin Tyrell Dodds - an active director whose contract started on 17 Jul 2002,
Julia Eileen Dodds - an active director whose contract started on 14 Jun 2023.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Pasadena Developments Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 04 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 04 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 05 Mar 2019 to 24 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 05 Mar 2019
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Jun 2015 to 22 Sep 2017
Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Physical & registered address used from 29 May 2009 to 08 Jun 2015
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 06 Jun 2003 to 29 May 2009
Address: Quay Accountants Limited, 17 Quay Street, Whakatane
Physical & registered address used from 17 Jul 2002 to 06 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dodds, Kevin Tyrell |
Rd 1 Whakatane 3191 New Zealand |
17 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dodds, Julia |
Maraetotara Whakatane 3191 New Zealand |
17 Jul 2002 - |
Kevin Tyrell Dodds - Director
Appointment date: 17 Jul 2002
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 18 Feb 2013
Julia Eileen Dodds - Director
Appointment date: 14 Jun 2023
Address: Whakatane, 3191 New Zealand
Address used since 14 Jun 2023
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