Pauanui Beach Holdings Limited

Pauanui Beach Holdings Limited, a registered company, was started on 15 Jul 1996. 9429038277115 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been run by 4 directors: Ross Donald Jenkins - an active director whose contract began on 02 Dec 2003,
Timothy Wheeler - an inactive director whose contract began on 06 Sep 1996 and was terminated on 03 Oct 2007,
Gaynor Jenkins - an inactive director whose contract began on 06 Sep 1996 and was terminated on 12 Nov 1998,
Simon John Scannell - an inactive director whose contract began on 15 Jul 1996 and was terminated on 06 Sep 1996.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 27 Dalethorpe, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Pauanui Beach Holdings Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their physical address up to 11 Oct 2019.
Previous names for the company, as we identified at BizDb, included: from 13 Sep 1996 to 18 Dec 2017 they were named The Cactus Company 1996 Limited, from 15 Jul 1996 to 13 Sep 1996 they were named Jankat No 77 Limited.
A total of 40300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30225 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10075 shares (25%).

Principal place of activity

27 Dalethorpe, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Nov 2014 to 11 Oct 2019

Address #2: C- J K Hamilton, Solicitor, Harrington, House, Harington Str, Tauranga New Zealand

Physical address used from 20 Dec 2002 to 20 Nov 2014

Address #3: C/- J. K. Hamilton Solicitors, Level 5, Harrington House, Harrington Str, Tauranga New Zealand

Registered address used from 01 Nov 2001 to 20 Nov 2014

Address #4: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 01 Nov 2001 to 01 Nov 2001

Address #5: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #6: C/- J. K. Hamilton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 31 Oct 2001 to 20 Dec 2002

Address #7: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 31 Oct 2000 to 31 Oct 2001

Address #8: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 31 Oct 2000 to 01 Nov 2001

Address #9: S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Registered address used from 11 Apr 2000 to 31 Oct 2000

Address #10: S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Physical address used from 13 Aug 1997 to 31 Oct 2000

Address #11: S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Registered address used from 11 Aug 1997 to 11 Apr 2000

Previous Shareholders

Ross Donald Jenkins - Director

Appointment date: 02 Dec 2003

Timothy Wheeler - Director (Inactive)

Appointment date: 06 Sep 1996

Termination date: 03 Oct 2007

Gaynor Jenkins - Director (Inactive)

Appointment date: 06 Sep 1996

Termination date: 12 Nov 1998

Simon John Scannell - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 06 Sep 1996