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Pathways To Australia Limited

Type: NZ Limited Company (Ltd)
9429039009586
NZBN
540846
Company Number
Registered
Company Status
Current address
Level 2, 586 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 27 Jun 2019

Pathways To Australia Limited, a registered company, was launched on 27 Apr 1992. 9429039009586 is the NZ business identifier it was issued. The company has been run by 4 directors: Cyril Richard Howard - an active director whose contract began on 27 Apr 1992,
Patricia Ann Howard - an active director whose contract began on 04 Nov 1996,
Russell James Cross Warren - an inactive director whose contract began on 27 Apr 1992 and was terminated on 04 Nov 1996,
Kevin David Rose - an inactive director whose contract began on 23 Apr 1992 and was terminated on 11 Sep 1992.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Level 2, 586 Victoria Street, Hamilton, 3204 (type: physical, registered).
Pathways To Australia Limited had been using 5Th Floor, 1 Bryce Street, Hamilton as their physical address up to 27 Jun 2019.
Previous aliases for the company, as we established at BizDb, included: from 26 May 2000 to 12 Jun 2003 they were named Study-Nz.com Limited, from 27 Apr 1992 to 26 May 2000 they were named Waikato International School Of Education (Nz) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 5th Floor, 1 Bryce Street, Hamilton New Zealand

Physical & registered address used from 19 Feb 2008 to 27 Jun 2019

Address: C/- Kpmg, Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 06 Jul 1998 to 19 Feb 2008

Address: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 06 Jul 1998 to 19 Feb 2008

Address: C/- Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexander Street, Hamilton

Registered address used from 20 Jun 1997 to 06 Jul 1998

Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexander Street, Hamilton

Registered address used from 31 Jul 1996 to 20 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Howard, Patricia Ann Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Howard, Cyril Richard Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Working Holidays Limited
Shareholder NZBN: 9429039055569
Company Number: 524149
Entity New Zealand Working Holidays Limited
Shareholder NZBN: 9429039055569
Company Number: 524149
Directors

Cyril Richard Howard - Director

Appointment date: 27 Apr 1992

Address: Te Aro, Wellington Central, 6011 New Zealand

Address used since 11 Oct 2023

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 17 Jun 2010


Patricia Ann Howard - Director

Appointment date: 04 Nov 1996

Address: Te Aro, Wellington Central, 6011 New Zealand

Address used since 11 Oct 2023

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 17 Jun 2010


Russell James Cross Warren - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 04 Nov 1996

Address: Hamilton,

Address used since 27 Apr 1992


Kevin David Rose - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 11 Sep 1992

Address: Hamilton,

Address used since 23 Apr 1992

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