Pakiri Dunes Limited, a registered company, was started on 07 Feb 1996. 9429038374555 is the NZ business identifier it was issued. The company has been supervised by 14 directors: Marian Gail Turner - an active director whose contract started on 30 Apr 2001,
Suzanne Marie Cormack - an active director whose contract started on 01 May 2002,
Gilbert John Egdell - an active director whose contract started on 20 Jan 2017,
Hugh Nicholas Wright - an active director whose contract started on 01 Feb 2018,
Kelly Michael Quinn - an active director whose contract started on 10 Sep 2020.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Pakiri Dunes Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their registered address until 27 Oct 2020.
A total of 20 shares are allotted to 12 shareholders (6 groups). The first group is comprised of 4 shares (20 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 4 shares (20 per cent). Finally the next share allotment (2 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2017 to 27 Oct 2020
Address: C/o Martelli Mckegg, Level 14 National Bank Centre, 209 Queens Street, Auckland
Physical address used from 17 May 2000 to 17 May 2000
Address: Martelli Mckegg, Level 14 National Bank Centre, 209 Queen Street, Auckland New Zealand
Registered address used from 17 May 2000 to 17 May 2000
Address: Martelli Mckegg, Level 14 National Bank Centre, 209 Queen Street, Auckland New Zealand
Physical address used from 17 May 2000 to 07 Jun 2017
Address: Buddle Findlay, Level 19, Stock Exchange Centre, 191 - 201 Queen Street, Auckland
Registered address used from 10 May 2000 to 17 May 2000
Address: Buddle Findlay, Level 19, Stock Exchange Centre, 191 - 201 Queen Street, Auckland
Physical address used from 07 Feb 1996 to 17 May 2000
Basic Financial info
Total number of Shares: 20
Annual return filing month: May
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Independent Rose Trustee Limited Shareholder NZBN: 9429046065483 |
Albany Auckland 0632 New Zealand |
24 Jul 2023 - |
| Director | Fairhall, Anna Maree |
Rd 2 Wellsford 0972 New Zealand |
24 Jul 2023 - |
| Individual | Cate, Hayden Michael |
Rd 2 Wellsford 0972 New Zealand |
24 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Director | Quinn, Kelly Michael |
Remuera Auckland 1050 New Zealand |
10 Sep 2020 - |
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
10 Sep 2020 - |
| Individual | Quinn, Kaislakerttu |
Remuera Auckland 1050 New Zealand |
10 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Cormack, Suzanne Marie |
Parnell Auckland New Zealand |
07 Feb 1996 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Individual | Egdell, Marianne Eda |
Grey Lynn Auckland 1021 New Zealand |
20 Jan 2017 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
20 Jan 2017 - |
| Director | Egdell, Gilbert John |
Grey Lynn Auckland 1021 New Zealand |
20 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Individual | Turner, Marian Gail |
Parnell Auckland New Zealand |
07 Feb 1996 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Cormack, Leslie Gavin |
Parnell Auckland New Zealand |
07 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ys Trustees Limited Shareholder NZBN: 9429031299923 Company Number: 3202067 |
290 Queen Street Auckland 1141 New Zealand |
18 Mar 2019 - 24 Jul 2023 |
| Individual | Wright, Hugh Nicholas Arthur |
Rd 3 Cambridge 3495 New Zealand |
28 Nov 2019 - 10 Sep 2020 |
| Individual | White, Rosalyn Claire |
Rd 2 Wellsford 0972 New Zealand |
19 May 2004 - 18 Mar 2019 |
| Individual | Mccauley, Vicky Ann |
Parnell Auckland 1052 New Zealand |
07 Feb 1996 - 20 Jan 2017 |
| Other | Paramount Marketing Limited |
Parnell Auckland 1052 New Zealand |
07 Feb 1996 - 28 Nov 2019 |
Marian Gail Turner - Director
Appointment date: 30 Apr 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2010
Suzanne Marie Cormack - Director
Appointment date: 01 May 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 May 2008
Gilbert John Egdell - Director
Appointment date: 20 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jan 2017
Hugh Nicholas Wright - Director
Appointment date: 01 Feb 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Feb 2018
Kelly Michael Quinn - Director
Appointment date: 10 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2020
Anna Maree Fairhall - Director
Appointment date: 24 Jul 2023
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 24 Jul 2023
Yvonne Jetti Sanders - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 29 Jun 2022
Address: Warkworth, 0982 New Zealand
Address used since 18 Mar 2019
Hugh Nicholas Arthur Wright - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 09 Sep 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 07 Nov 2019
Rosalyn Claire White - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 18 Mar 2019
Address: Rd 2, Wellsford, 0792 New Zealand
Address used since 02 May 2011
Hugh Leonard Wright - Director (Inactive)
Appointment date: 06 Aug 1997
Termination date: 12 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 May 2015
Vicki Ann Mccauley - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 20 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 May 2011
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 06 Aug 1997
Termination date: 20 Apr 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 May 2008
Blair Moray Robertson - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 06 May 2002
Address: 28 Awatea Rd, Parnell, Auckland,
Address used since 30 Apr 2001
Lally Haddon - Director (Inactive)
Appointment date: 07 Feb 1996
Termination date: 06 Aug 1997
Address: R D, Wellsford, Auckland,
Address used since 07 Feb 1996
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