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Pamphile's Tower Limited

Type: NZ Limited Company (Ltd)
9429038915017
NZBN
566057
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427957
Industry classification code
Religious Good Retailing
Industry classification description
Current address
1400 Akatarawa Road
R D 2
Upper Hutt 5372
New Zealand
Registered & physical & service address used since 17 Aug 2017
1400 Akatarawa Road
R D 2
Upper Hutt 5372
New Zealand
Postal address used since 24 Aug 2019
1400 Akatarawa Road
R D 2
Upper Hutt 5372
New Zealand
Delivery address used since 24 Aug 2020

Pamphile's Tower Limited was launched on 21 Dec 1992 and issued an NZBN of 9429038915017. This registered LTD company has been managed by 2 directors: Mark Marriott - an active director whose contract started on 21 Dec 1992,
Nigel Marriott - an active director whose contract started on 01 Jul 1994.
According to BizDb's information (updated on 02 Apr 2024), the company uses 1 address: 1400 Akatarawa Road, R D 2, Upper Hutt, 5372 (types include: delivery, postal).
Up until 17 Aug 2017, Pamphile's Tower Limited had been using 748 Whiteman's Valley Road, R D 1, Upper Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Marriott, Mark (an individual) located at Maungaraki.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Marriott, Nigel - located at Rd 2, Upper Hutt. Pamphile's Tower Limited has been categorised as "Religious good retailing" (ANZSIC G427957).

Addresses

Previous addresses

Address #1: 748 Whiteman's Valley Road, R D 1, Upper Hutt New Zealand

Registered & physical address used from 31 Jul 2002 to 17 Aug 2017

Address #2: 127 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: 127 Queens Drive, Lower Hutt

Registered address used from 01 Jul 1997 to 31 Jul 2002

Address #4: Whitemans Valley Road, R D 1, Upper Hutt

Physical address used from 01 Jul 1997 to 31 Jul 2002

Contact info
64 22 0241283
05 Aug 2018 Phone
nigel.marriott@xtra.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Marriott, Mark Maungaraki
Shares Allocation #2 Number of Shares: 51
Individual Marriott, Nigel Rd 2
Upper Hutt
5372
New Zealand
Directors

Mark Marriott - Director

Appointment date: 21 Dec 1992

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 21 Dec 1992

Address: Featherston, Featherston, 5710 New Zealand

Address used since 24 Aug 2019


Nigel Marriott - Director

Appointment date: 01 Jul 1994

Address: Rd2, Upper Hutt, 5372 New Zealand

Address used since 17 Aug 2023

Address: Rd2, Upper Hutt, 5372 New Zealand

Address used since 02 Aug 2022

Address: Upper Hutt, 5372 New Zealand

Address used since 24 Aug 2020

Address: Rd1, Upper Hutt, 5371 New Zealand

Address used since 22 Aug 2013

Address: Rd2, Upper Hutt, 5372 New Zealand

Address used since 18 Jul 2017

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