Pacific International Hotel Management School Limited was incorporated on 18 Sep 1996 and issued a number of 9429038233609. This registered LTD company has been supervised by 14 directors: William Hugh Mccallum - an active director whose contract started on 14 Oct 1996,
Christine Elizabeth Mccallum - an active director whose contract started on 25 Feb 2010,
Peter John Charles Rogers - an active director whose contract started on 11 May 2016,
Ian Cameron Duff - an active director whose contract started on 07 Dec 2016,
Bradley Clive Burnett - an active director whose contract started on 02 Mar 2023.
According to our database (updated on 24 May 2025), this company filed 1 address: 56 Leach Street, New Plymouth, 4310 (category: registered, service).
Until 19 Jul 2021, Pacific International Hotel Management School Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address.
BizDb identified old names for this company: from 18 Sep 1996 to 04 Dec 2000 they were named Mawland Education (N.z.) Limited.
A total of 3701000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3701000 shares are held by 1 entity, namely:
Pihms Group Limited (an entity) located at New Plymouth postcode 4310.
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 04 Dec 2013 to 19 Jul 2021
Address #2: Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 03 Dec 2003 to 04 Dec 2013
Address #3: C/- C R Englebretsen, 155 Devon Street East, New Plymouth
Registered address used from 11 Apr 2000 to 03 Dec 2003
Address #4: C/- C R Englebretsen, 155 Devon Street East, New Plymouth
Physical address used from 25 Sep 1996 to 03 Dec 2003
Basic Financial info
Total number of Shares: 3701000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3701000 | |||
| Entity (NZ Limited Company) | Pihms Group Limited Shareholder NZBN: 9429049426977 |
New Plymouth 4310 New Zealand |
09 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Daniel Mearns |
Lynmouth New Plymouth 4310 New Zealand |
18 Sep 1996 - 11 May 2018 |
| Entity | Pihms Holdings Limited Shareholder NZBN: 9429038356407 Company Number: 801157 |
09 Jul 2021 - 13 Jul 2021 | |
| Individual | Holmes, Daniel Mearns |
Lynmouth New Plymouth 4310 New Zealand |
18 Sep 1996 - 11 May 2018 |
| Entity | Waiwakaiho Holdings Limited Shareholder NZBN: 9429038244551 Company Number: 825181 |
18 Sep 1996 - 30 Nov 2005 | |
| Entity | Willowmere Trustee Limited Shareholder NZBN: 9429031331678 Company Number: 3179346 |
New Plymouth New Plymouth 4310 New Zealand |
11 Feb 2011 - 09 Jul 2021 |
| Entity | Cheetham Trustee Limited Shareholder NZBN: 9429031475617 Company Number: 3011220 |
New Plymouth 4310 New Zealand |
10 Sep 2010 - 09 Jul 2021 |
| Entity | Pihms Holdings Limited Shareholder NZBN: 9429038356407 Company Number: 801157 |
09 Jul 2021 - 13 Jul 2021 | |
| Entity | Willowmere Trustee Limited Shareholder NZBN: 9429031331678 Company Number: 3179346 |
New Plymouth New Plymouth 4310 New Zealand |
11 Feb 2011 - 09 Jul 2021 |
| Entity | Willowmere Trustee Limited Shareholder NZBN: 9429031331678 Company Number: 3179346 |
New Plymouth New Plymouth 4310 New Zealand |
11 Feb 2011 - 09 Jul 2021 |
| Entity | Cheetham Trustee Limited Shareholder NZBN: 9429031475617 Company Number: 3011220 |
New Plymouth New Plymouth 4310 New Zealand |
10 Sep 2010 - 09 Jul 2021 |
| Entity | Waiwakaiho Holdings Limited Shareholder NZBN: 9429038244551 Company Number: 825181 |
18 Sep 1996 - 30 Nov 2005 | |
| Entity | Faull Investments Limited Shareholder NZBN: 9429039209375 Company Number: 473892 |
18 Sep 1996 - 06 Jul 2006 | |
| Individual | Holmes, Kathleen |
Lynmouth New Plymouth 4310 New Zealand |
18 Sep 1996 - 13 Nov 2015 |
| Other | Null - Gubler International Pty Limited | 06 Jul 2006 - 06 Jul 2006 | |
| Other | Null - Frimax One Pty Limited | 06 Jul 2006 - 06 Jul 2006 | |
| Other | Null - Playmax International Pty Limited | 06 Jul 2006 - 06 Jul 2006 | |
| Other | Null - Frimax Two Pty Limited | 06 Jul 2006 - 06 Jul 2006 | |
| Other | Null - The New Zealand Guardian Trust Company Ltd | 18 Sep 1996 - 10 Sep 2010 | |
| Entity | Faull Investments Limited Shareholder NZBN: 9429039209375 Company Number: 473892 |
18 Sep 1996 - 06 Jul 2006 | |
| Individual | Englebretsen, Charles Ross |
New Plymouth New Zealand |
18 Sep 1996 - 11 Feb 2011 |
| Other | Playmax International Pty Limited | 06 Jul 2006 - 06 Jul 2006 | |
| Other | The New Zealand Guardian Trust Company Ltd | 18 Sep 1996 - 10 Sep 2010 | |
| Other | Frimax Two Pty Limited | 06 Jul 2006 - 06 Jul 2006 | |
| Other | Frimax One Pty Limited | 06 Jul 2006 - 06 Jul 2006 | |
| Other | Gubler International Pty Limited | 06 Jul 2006 - 06 Jul 2006 |
Ultimate Holding Company
William Hugh Mccallum - Director
Appointment date: 14 Oct 1996
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 13 Nov 2015
Christine Elizabeth Mccallum - Director
Appointment date: 25 Feb 2010
Address: New Plymouth, 4312 New Zealand
Address used since 11 Nov 2011
Peter John Charles Rogers - Director
Appointment date: 11 May 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 11 May 2016
Ian Cameron Duff - Director
Appointment date: 07 Dec 2016
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 07 Dec 2016
Bradley Clive Burnett - Director
Appointment date: 02 Mar 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Mar 2023
Daniel Mearns Holmes - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 03 Aug 2023
Address: New Plymouth, 4312 New Zealand
Address used since 11 Nov 2011
Daniel Mearns Holmes - Director (Inactive)
Appointment date: 04 Feb 1998
Termination date: 07 Dec 2016
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 13 Nov 2015
John Peter Moriarty - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 27 Oct 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Feb 2010
Charles Ross Englebretsen - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 30 Jun 2010
Address: New Plymouth, 4310 New Zealand
Address used since 11 Apr 2007
Fritz Emile Gubler - Director (Inactive)
Appointment date: 27 Sep 1996
Termination date: 15 Dec 2006
Address: Mc Mahons Point, New South Wales 2060, Australia,
Address used since 27 Sep 1996
Maxwell Player - Director (Inactive)
Appointment date: 27 Sep 1996
Termination date: 15 Dec 2006
Address: Annangrove, New South Wales 2156, Australia,
Address used since 27 Sep 1996
Gavin Maxwell Faull - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 15 Dec 2006
Address: Auckland,
Address used since 22 Oct 1996
Carol Ann Faull - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 15 Dec 2006
Address: Auckland,
Address used since 18 Jul 2006
Charles Ross Englebretsen - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 27 Sep 1996
Address: New Plymouth,
Address used since 18 Sep 1996
Windy Farms (awarua) Trustee Limited
56 Leach Street
Efs Trustee (2013) Limited
56 Leach Street
M Duynhoven Trustees Limited
56 Leach
Maravu Holdings Limited
56 Leach Street
Mokosoi Holdings Limited
56 Leach Street
Kc Bulman Nominees Limited
56 Leach Street