Pharaoh Properties Limited was started on 03 Jan 2001 and issued a number of 9429037039790. This registered LTD company has been supervised by 3 directors: Russell John Angus - an active director whose contract started on 03 Jan 2001,
James Barry Sutherland - an active director whose contract started on 03 Jan 2001,
Robert William Sutherland - an inactive director whose contract started on 11 Jan 2001 and was terminated on 06 Oct 2004.
As stated in our database (updated on 29 Feb 2024), this company uses 1 address: 4 Thompson Road, Bluff Hill, Napier, 4110 (category: physical, registered).
Until 03 May 2019, Pharaoh Properties Limited had been using 104 Carlyle Street, Napier South, Napier as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Sutherland, James Barry (an individual) located at Napier.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Pattersons Office Systems (Hawkes Bay) Limited - located at Bluff Hill, Napier.
Previous addresses
Address: 104 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 21 Apr 2015 to 03 May 2019
Address: 60 Taradale Road, Onekawa, Napier New Zealand
Physical & registered address used from 24 Apr 2009 to 21 Apr 2015
Address: 11 Lawrence Road, Napier
Registered & physical address used from 01 Mar 2004 to 24 Apr 2009
Address: C/- Computerland Hawkes Bay, 164 Dickens Street, Napier
Registered & physical address used from 23 Oct 2002 to 01 Mar 2004
Address: C/- Computerland H B Building, 429w Heretaunga Street, Hastings
Registered & physical address used from 03 Jan 2001 to 23 Oct 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Sutherland, James Barry |
Napier |
03 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Other (Other) | Pattersons Office Systems (hawkes Bay) Limited |
Bluff Hill Napier 4110 New Zealand |
03 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Robert William |
R D 2 Napier |
03 Jan 2001 - 27 Jun 2010 |
| Individual | Sutherland, Sally Anne |
R D 2 Napier |
03 Jan 2001 - 27 Jun 2010 |
Russell John Angus - Director
Appointment date: 03 Jan 2001
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 30 Mar 2010
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 26 Apr 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 04 Apr 2018
James Barry Sutherland - Director
Appointment date: 03 Jan 2001
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 26 Apr 2017
Address: Napier, 4110 New Zealand
Address used since 14 Apr 2016
Robert William Sutherland - Director (Inactive)
Appointment date: 11 Jan 2001
Termination date: 06 Oct 2004
Address: Parnell, Auckland,
Address used since 11 Jan 2001
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