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Pathways Nz Investments Limited

Type: NZ Limited Company (Ltd)
9429038427985
NZBN
693527
Company Number
Registered
Company Status
Current address
Level 2, 586 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 27 Jun 2019

Pathways Nz Investments Limited, a registered company, was started on 15 Sep 1995. 9429038427985 is the business number it was issued. The company has been supervised by 2 directors: Cyril Richard Howard - an active director whose contract started on 15 Sep 1995,
Martin Graham King - an active director whose contract started on 12 Sep 2017.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 2, 586 Victoria Street, Hamilton, 3204 (types include: physical, registered).
Pathways Nz Investments Limited had been using 5Th Floor, 1 Bryce Street, Hamilton as their registered address until 27 Jun 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 10 Feb 2003 to 12 Sep 2017 they were named Pathways To Waikato Limited, from 15 Sep 1995 to 10 Feb 2003 they were named International Trade & Investment Consultants (Nz) Limited.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally there is the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 5th Floor, 1 Bryce Street, Hamilton New Zealand

Registered & physical address used from 19 Feb 2008 to 27 Jun 2019

Address: 5th Floor, 1 Bryce Street, Hamilton

Registered & physical address used from 15 Sep 1995 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Howard, Cyril Richard Hamilton
Shares Allocation #2 Number of Shares: 5
Director King, Martin Graham Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Howard, Patricia Ann Riverlea
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual King, Lara Jan Tirohanga
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Director King, Martin Graham Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Howard, Patricia Ann Riverlea
Hamilton
3216
New Zealand
Individual Howard, Cyril Richard Hamilton
Directors

Cyril Richard Howard - Director

Appointment date: 15 Sep 1995

Address: Te Aro, Wellington Central, 6011 New Zealand

Address used since 21 Nov 2023

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 17 Jul 2018

Address: Hamilton, 3216 New Zealand

Address used since 23 Jul 2015


Martin Graham King - Director

Appointment date: 12 Sep 2017

Address: Pauanui, 3579 New Zealand

Address used since 21 Jul 2023

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 12 Sep 2017

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