Pakihi Properties Limited, a registered company, was incorporated on 21 Aug 1996. 9429038254505 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Diana Westwater Mcfarlane - an active director whose contract started on 21 Aug 1996,
Donald Gordon Mcfarlane - an active director whose contract started on 21 Aug 1996,
Hamish Donald Mcfarlane - an active director whose contract started on 01 Dec 2004.
Updated on 29 Oct 2021, BizDb's database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: registered, physical).
Pakihi Properties Limited had been using C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch as their physical address up until 21 Dec 2018.
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 329 shares (32.9%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch New Zealand
Physical address used from 10 Sep 1997 to 21 Dec 2018
Address: C/-d G Mcfarlane, Orton Rd 26, Temuka
Physical address used from 10 Sep 1997 to 10 Sep 1997
Address: 31a Bampton Street, Christchurch 6
Registered address used from 05 Jun 1997 to 05 Jun 1997
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered address used from 05 Jun 1997 to 21 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hamish Donald Mcfarlane |
R D 26 Temuka |
08 Aug 2005 - |
Shares Allocation #2 Number of Shares: 329 | |||
Individual | Hamish Donald Mcfarlane |
R D 26 Temuka |
08 Aug 2005 - |
Individual | Diana Westwater Mcfarlane |
R D 26 Temuka |
21 Aug 1996 - |
Individual | Donald Gordon Mcfarlane |
R D 26 Temuka |
21 Aug 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Donald Gordon Mcfarlane |
R D 26 Temuka |
21 Aug 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Diana Westwater Mcfarlane |
R D 26 Temuka |
21 Aug 1996 - |
Shares Allocation #5 Number of Shares: 668 | |||
Individual | Hamish Donald Mcfarlane |
R D 26 Temuka |
08 Aug 2005 - |
Individual | Donald Gordon Mcfarlane |
R D 26 Temuka |
21 Aug 1996 - |
Individual | Diana Westwater Mcfarlane |
R D 26 Temuka |
21 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heartland Law Trustees Limited Shareholder NZBN: 9429030485297 Company Number: 4049218 |
18 Woollcombe Street Timaru Null 7910 New Zealand |
29 Oct 2014 - 08 Feb 2019 |
Individual | David Wilson Brown |
Christchurch New Zealand |
08 Aug 2005 - 29 Oct 2014 |
Diana Westwater Mcfarlane - Director
Appointment date: 21 Aug 1996
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 14 Apr 2014
Donald Gordon Mcfarlane - Director
Appointment date: 21 Aug 1996
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 14 Apr 2014
Hamish Donald Mcfarlane - Director
Appointment date: 01 Dec 2004
Address: R D 26, Temuka, 7986 New Zealand
Address used since 02 Jun 2016
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