Pakihi Bay Limited, a registered company, was started on 23 Dec 1993. 9429038744471 is the number it was issued. This company has been managed by 2 directors: Michael Lewis Holden - an active director whose contract began on 23 Dec 1993,
Louise Anne Thomas - an active director whose contract began on 13 Nov 1997.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 370 Cowes Bay Road, Rd 1, Waiheke Island, 1971 (type: registered, physical).
Pakihi Bay Limited had been using Cowes Bay Road, R D 1, Waiheke Island, Auckland as their registered address up until 03 Apr 2014.
Previous names for this company, as we identified at BizDb, included: from 01 Mar 1995 to 29 May 1997 they were named Man O' War Wines Limited, from 23 Dec 1993 to 01 Mar 1995 they were named M Holden Boatbuilders Limited.
A single entity owns all company shares (exactly 500 shares) - Waverley Trustee Co 2011 Limited - located at 1971, Waverley, Waverley.
Previous addresses
Address: Cowes Bay Road, R D 1, Waiheke Island, Auckland New Zealand
Registered address used from 02 Jun 2000 to 03 Apr 2014
Address: Cowe Bay Road, R D 1, Waiheke Island, Auckland
Registered address used from 02 Jun 2000 to 02 Jun 2000
Address: 172 Ponsonby Road, Ponsonby, Auckland
Registered address used from 15 Jun 1998 to 02 Jun 2000
Address: Cowes Bay Road, R D 1, Waiheke Island, Auckland New Zealand
Physical address used from 15 Jun 1998 to 03 Apr 2014
Address: 312 Ponsonby Road, Ponsonby, Auckland
Physical address used from 15 Jun 1998 to 15 Jun 1998
Address: 312 Ponsonby Road, Ponsonby, Auckland
Registered address used from 31 May 1996 to 15 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 |
Waverley Waverley 4510 New Zealand |
01 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Louise Anne |
Rd1, Waiheke Island 1971 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
Individual | Holden, Michael Lewis |
Rd1, Waiheke Island 1971 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
31 Oct 2008 - 01 May 2015 |
Individual | Thomas, Louise Anne |
Rd1 Waiheke New Zealand |
11 Mar 2005 - 19 Oct 2011 |
Individual | Holden, Michael Lewis |
Rd1 Waiheke Island 1971 New Zealand |
11 Mar 2005 - 19 Oct 2011 |
Individual | Holden, Michael Lewis |
Rd1 Rd1, Waiheke Island 1971 New Zealand |
11 Mar 2005 - 19 Oct 2011 |
Individual | Patterson, Kenrick John |
Cowes Bay Road Rd1, Waiheke Island |
01 Apr 2004 - 11 Mar 2005 |
Individual | Holden, Michael Lewis |
Rd1, Waiheke Island 1971 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
Individual | Thomas, Louise Anne |
Rd1, Waiheke Island 1971 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
Individual | Boler, Kenneth Alfred |
C/-cowes Bay Road Rd1, Waiheke Island |
01 Apr 2004 - 27 Jun 2010 |
Michael Lewis Holden - Director
Appointment date: 23 Dec 1993
Address: R D 1, Waiheke Island, 1971 New Zealand
Address used since 26 Mar 2020
Address: R D 1, Waiheke Island, 1971 New Zealand
Address used since 23 Mar 2016
Louise Anne Thomas - Director
Appointment date: 13 Nov 1997
Address: R D 1, Waiheke Island, 1971 New Zealand
Address used since 23 Mar 2016
Mainly Forests Limited
370 Cowes Bay Road