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Pakihi Bay Limited

Type: NZ Limited Company (Ltd)
9429038744471
NZBN
616825
Company Number
Registered
Company Status
Current address
370 Cowes Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 03 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Waverley Trustee Co 2011 Limited
Shareholder NZBN: 9429031203852
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Louise Anne Rd1, Waiheke Island
1971
New Zealand
Individual Holden, Michael Lewis Rd1, Waiheke Island
1971
New Zealand
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Individual Thomas, Louise Anne Rd1
Waiheke

New Zealand
Individual Holden, Michael Lewis Rd1
Waiheke Island
1971
New Zealand
Individual Holden, Michael Lewis Rd1
Rd1, Waiheke Island
1971
New Zealand
Individual Patterson, Kenrick John Cowes Bay Road
Rd1, Waiheke Island
Individual Holden, Michael Lewis Rd1, Waiheke Island
1971
New Zealand
Individual Thomas, Louise Anne Rd1, Waiheke Island
1971
New Zealand
Individual Boler, Kenneth Alfred C/-cowes Bay Road
Rd1, Waiheke Island
Directors

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

Nearby companies

Mainly Forests Limited
370 Cowes Bay Road