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Pakihi Limited

Type: NZ Limited Company (Ltd)
9429038043178
NZBN
866587
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 22 Feb 2019

Pakihi Limited was started on 16 Jul 1997 and issued a New Zealand Business Number of 9429038043178. This registered LTD company has been managed by 4 directors: Derek Adriaan Slabber - an active director whose contract began on 16 Jul 1997,
Daniel Olthuis - an inactive director whose contract began on 04 Apr 2006 and was terminated on 16 Aug 2015,
Catherine Anne Perry - an inactive director whose contract began on 24 Jul 1998 and was terminated on 31 Oct 2000,
Hugh Alexander Pascoe Perry - an inactive director whose contract began on 16 Jul 1997 and was terminated on 24 Jul 1998.
According to our data (updated on 24 Mar 2024), the company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Up until 22 Feb 2019, Pakihi Limited had been using 106 Commerce Street, Whakatane as their physical address.
BizDb identified previous names for the company: from 16 Jul 1997 to 03 Aug 2018 they were called Tunnicliffe Timber Company Limited.
A total of 600 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Slabber, Derek Adriaan (an individual) located at Opotiki postcode 3197.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 04 Jan 2018 to 22 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 11 Feb 2016 to 04 Jan 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Aug 2009 to 11 Feb 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 01 Aug 2003 to 28 Aug 2009

Address: Quay Accountants Limited, 17 Quay Street, Whakatane

Registered & physical address used from 06 Mar 2003 to 01 Aug 2003

Address: Baker Kytola, 6 Richardson Street, Whakatane

Registered address used from 11 Apr 2000 to 06 Mar 2003

Address: Baker Kytola, 6 Richardson Street, Whakatane

Physical address used from 16 Jul 1997 to 06 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Slabber, Derek Adriaan Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olthuis, Daniel Whakatane
3120
New Zealand
Individual Olthuis, Marjan Whakatane
3120
New Zealand
Individual Slabber, Derek Adrian Opotiki
3160
New Zealand
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Directors

Derek Adriaan Slabber - Director

Appointment date: 16 Jul 1997

Address: Opotiki, 3197 New Zealand

Address used since 13 Mar 2023

Address: Opotiki, 3160 New Zealand

Address used since 11 Feb 2011

Address: Opotiki, 3197 New Zealand

Address used since 08 Feb 2018


Daniel Olthuis - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 16 Aug 2015

Address: Whakatane, 3120 New Zealand

Address used since 03 Feb 2014


Catherine Anne Perry - Director (Inactive)

Appointment date: 24 Jul 1998

Termination date: 31 Oct 2000

Address: Rd1, Opotiki,

Address used since 24 Jul 1998


Hugh Alexander Pascoe Perry - Director (Inactive)

Appointment date: 16 Jul 1997

Termination date: 24 Jul 1998

Address: Atara Road 290, R D 1, Opotiki,

Address used since 16 Jul 1997

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