Pascoe Pines Limited was launched on 26 Jul 1995 and issued a business number of 9429038447808. The registered LTD company has been supervised by 2 directors: Kenneth Robert Pascoe - an active director whose contract began on 26 Jul 1995,
Dianne Pascoe - an active director whose contract began on 26 Jul 1995.
As stated in BizDb's information (last updated on 12 Apr 2024), the company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Up to 11 Mar 2024, Pascoe Pines Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their service address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Pascoe, Kenneth Robert (an individual) located at Tikipunga, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Pascoe, Dianne - located at Tikipunga, Whangarei.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Pascoe, Aaron Lee, located at Ellerslie, Auckland (an individual). Pascoe Pines Limited is classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Principal place of activity
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Service & registered address used from 18 Sep 2017 to 11 Mar 2024
Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2012 to 18 Sep 2017
Address #3: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Physical address used from 06 Apr 2004 to 10 Oct 2012
Address #4: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered address used from 06 Apr 2004 to 06 Apr 2004
Address #5: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
Physical & registered address used from 18 Sep 2003 to 06 Apr 2004
Address #6: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical address used from 02 Apr 2001 to 18 Sep 2003
Address #7: Christmas & Co, 2nd Floor 29 Union Street, Auckland
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address #8: 2nd Floor 209 Union Street, Auckland
Registered address used from 02 Apr 2001 to 18 Sep 2003
Address #9: Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland
Registered address used from 03 Apr 2000 to 02 Apr 2001
Address #10: Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland
Physical address used from 26 Jul 1995 to 02 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Pascoe, Kenneth Robert |
Tikipunga Whangarei 0112 New Zealand |
26 Jul 1995 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Pascoe, Dianne |
Tikipunga Whangarei 0112 New Zealand |
26 Jul 1995 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Pascoe, Aaron Lee |
Ellerslie Auckland 1051 New Zealand |
26 Jul 1995 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Pascoe, Brent Ewen |
One Tree Point One Tree Point 0118 New Zealand |
26 Jul 1995 - |
Kenneth Robert Pascoe - Director
Appointment date: 26 Jul 1995
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 May 2023
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 12 Mar 2012
Dianne Pascoe - Director
Appointment date: 26 Jul 1995
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 May 2023
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 12 Mar 2012
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