Pakihi Island Limited

Pakihi Island Limited, a registered company, was registered on 22 Sep 2000. 9429037127640 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Carrick Robert Zachary Mccallum - an active director whose contract started on 22 Sep 2000,
William Fraser Mccallum - an inactive director whose contract started on 22 Sep 2000 and was terminated on 15 Jan 2017,
John Mccallum - an inactive director whose contract started on 22 Sep 2000 and was terminated on 17 Feb 2012.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 66 Stanaway Street, Hillcrest, Auckland, 0627 (category: office, delivery).
Pakihi Island Limited had been using 747 Rosebank Rd, Avondale, Auckland as their registered address until 05 Mar 2015.
A total of 2450000 shares are allocated to 6 shareholders (3 groups). The first group includes 816667 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 816667 shares (33.33 per cent). Lastly the 3rd share allotment (816666 shares 33.33 per cent) made up of 1 entity.

Principal place of activity

66 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand

Previous addresses

Address #1: 747 Rosebank Rd, Avondale, Auckland New Zealand

Registered address used from 05 Mar 2010 to 05 Mar 2015

Address #2: 747 Rosebank Road, Avondale, Auckland New Zealand

Physical address used from 05 Mar 2010 to 05 Mar 2015

Address #3: Corbett Carter Limited, Level 1, Building 5, 15 Accent Drive, East Tamaki

Physical & registered address used from 17 Sep 2009 to 05 Mar 2010

Address #4: 23 Empire Street, Cambridge

Physical address used from 15 Feb 2001 to 17 Sep 2009

Address #5: C/- G W Scott And Associates Limited, Chartered Accountants, 22-24 Victoria Str, Cambridge, Waikato

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address #6: C/- G W Scott And Associates Limited, Chartered Accountants, 22-24 Victoria Str, Cambridge, Waikato

Registered address used from 15 Feb 2001 to 17 Sep 2009

Previous Shareholders

Carrick Robert Zachary Mccallum - Director

Appointment date: 22 Sep 2000

William Fraser Mccallum - Director (Inactive)

Appointment date: 22 Sep 2000

Termination date: 15 Jan 2017

John Mccallum - Director (Inactive)

Appointment date: 22 Sep 2000

Termination date: 17 Feb 2012