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Pakihi Properties Limited

Type: NZ Limited Company (Ltd)
9429038254505
NZBN
822999
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical address used since 21 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hamish Donald Mcfarlane R D 26
Temuka
Shares Allocation #2 Number of Shares: 329
Individual Hamish Donald Mcfarlane R D 26
Temuka
Individual Diana Westwater Mcfarlane R D 26
Temuka
Individual Donald Gordon Mcfarlane R D 26
Temuka
Shares Allocation #3 Number of Shares: 1
Individual Donald Gordon Mcfarlane R D 26
Temuka
Shares Allocation #4 Number of Shares: 1
Individual Diana Westwater Mcfarlane R D 26
Temuka
Shares Allocation #5 Number of Shares: 668
Individual Hamish Donald Mcfarlane R D 26
Temuka
Individual Donald Gordon Mcfarlane R D 26
Temuka
Individual Diana Westwater Mcfarlane R D 26
Temuka

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
Company Number: 4049218
18 Woollcombe Street
Timaru
Null 7910
New Zealand
Individual David Wilson Brown Christchurch

New Zealand
Directors

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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