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Pauanui Lawns & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038769580
NZBN
610668
Company Number
Registered
Company Status
Current address
36a Mount Avenue
Pauanui 3579
New Zealand
Physical & registered & service address used since 16 Mar 2020

Pauanui Lawns & Maintenance Limited, a registered company, was started on 07 Mar 1994. 9429038769580 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Peter Robert Hamill - an active director whose contract started on 07 Mar 1994,
Deanna Marika Hamill - an active director whose contract started on 01 Feb 2001,
Miles Owen Hamill - an inactive director whose contract started on 07 Mar 1994 and was terminated on 01 Feb 2001.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 36A Mount Avenue, Pauanui, 3579 (type: physical, registered).
Pauanui Lawns & Maintenance Limited had been using 104 Sealey Street, Thames, Thames as their physical address until 16 Mar 2020.
Old names for the company, as we identified at BizDb, included: from 19 Dec 2003 to 23 Oct 2007 they were called Whitianga Lawn Mowing Contractors Limited, from 07 Mar 1994 to 19 Dec 2003 they were called Pauanui Service Station Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address: 104 Sealey Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 09 Dec 2019 to 16 Mar 2020

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 31 Mar 2015 to 09 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered address used from 24 Jul 2007 to 31 Mar 2015

Address: Barrie Price & Associates Limited, Chartered Accountants, 309 Pollen Street, Thames New Zealand

Physical address used from 24 Jul 2007 to 31 Mar 2015

Address: Price & Barker, Accountants, 309 Pollen Street, Thames

Registered & physical address used from 01 Jul 1997 to 24 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Hamill, Peter Robert Pauanui
Hikuai
3579
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Hamill, Deanna Marika Pauanui
Hikuai
3579
New Zealand
Directors

Peter Robert Hamill - Director

Appointment date: 07 Mar 1994

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 31 Aug 2015


Deanna Marika Hamill - Director

Appointment date: 01 Feb 2001

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 31 Aug 2015


Miles Owen Hamill - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 01 Feb 2001

Address: Whakatane,

Address used since 07 Mar 1994

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