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Pascoe Pines Limited

Type: NZ Limited Company (Ltd)
9429038447808
NZBN
686913
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical address used since 18 Sep 2017
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Office address used since 26 May 2022
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 11 Mar 2024

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).

Addresses

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

Contact info
64 9 4336799
26 Mar 2019 Phone
dkrpascoe@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Pascoe, Kenneth Robert Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Pascoe, Dianne Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Pascoe, Aaron Lee Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Pascoe, Brent Ewen One Tree Point
One Tree Point
0118
New Zealand
Directors

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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