Pax Westhaven Limited

Pax Westhaven Limited, a registered company, was registered on 03 Aug 1998. 9429037792312 is the NZ business identifier it was issued. The company has been managed by 6 directors: Helen Coldicutt - an active director whose contract started on 04 Aug 1998,
Addison John Hilary Coldicutt - an active director whose contract started on 04 Aug 1998,
Rebecca Helen Coldicutt - an active director whose contract started on 27 Jan 2022,
Samuel James Addison Coldicutt - an active director whose contract started on 27 Jan 2022,
Paul D'arcy Mathieson Shaw - an inactive director whose contract started on 03 Aug 1998 and was terminated on 02 Nov 2021.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: Floor 2, 18 Westhaven Drive, Auckland Central, Auckland, 1010 (types include: physical, registered).
Pax Westhaven Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address up until 05 Feb 2020.
Past names for this company, as we found at BizDb, included: from 03 Aug 1998 to 17 Mar 2022 they were named Prism Properties Limited.
One entity controls all company shares (exactly 100 shares) - Pax Trustees Limited - located at 1010, Takapuna, Auckland, Null.

Previous addresses

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Mar 2012 to 05 Feb 2020

Address: Level 3, 136 Customs Street West,, Viaduct Harbour, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2011 to 28 Mar 2012

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Mar 2010 to 14 Apr 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 17 Jun 2009 to 17 Mar 2010

Address: 14 Manurere Ave, Takapuna

Physical & registered address used from 01 Apr 2009 to 17 Jun 2009

Address: Apt 14 -258 Hurstmere Rd, Takapuna

Physical & registered address used from 19 Apr 2005 to 01 Apr 2009

Address: 41 Sylvan Park Avenue, Milford, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2005

Address: 41 Sylvan Park Avenue, Milford, Auckland

Physical address used from 03 Aug 1998 to 19 Apr 2005

Previous Shareholders

Helen Coldicutt - Director

Appointment date: 04 Aug 1998

Addison John Hilary Coldicutt - Director

Appointment date: 04 Aug 1998

Rebecca Helen Coldicutt - Director

Appointment date: 27 Jan 2022

Samuel James Addison Coldicutt - Director

Appointment date: 27 Jan 2022

Paul D'arcy Mathieson Shaw - Director (Inactive)

Appointment date: 03 Aug 1998

Termination date: 02 Nov 2021

Mary-louise Shaw - Director (Inactive)

Appointment date: 04 Aug 1998

Termination date: 02 Nov 2021