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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Individual | Slabber, Derek Adriaan |
Opotiki 3197 New Zealand |
02 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olthuis, Daniel |
Whakatane 3120 New Zealand |
22 Aug 2006 - 24 Sep 2015 |
Individual | Olthuis, Marjan |
Whakatane 3120 New Zealand |
22 Aug 2006 - 24 Sep 2015 |
Individual | Slabber, Derek Adrian |
Opotiki 3160 New Zealand |
16 Jul 1997 - 02 Feb 2016 |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
22 Aug 2006 - 24 Sep 2015 | |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
22 Aug 2006 - 24 Sep 2015 |
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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