Pisidia Holdings Limited, a registered company, was registered on 21 Feb 1992. 9429039037749 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 4 directors: John Gerard Darby - an active director whose contract began on 07 Jun 2019,
Donald Ian Fletcher - an inactive director whose contract began on 29 May 2019 and was terminated on 09 Dec 2020,
John Gerard Darby - an inactive director whose contract began on 25 May 1992 and was terminated on 29 May 2019,
Robert John Hay - an inactive director whose contract began on 25 May 1992 and was terminated on 25 Feb 1997.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: physical, service).
Pisidia Holdings Limited had been using 160 Centennial Avenue, Arrowtown as their physical address until 02 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Island Limited - located at 9371, Arrowtown, Arrowtown.
Previous addresses
Address: 160 Centennial Avenue, Arrowtown New Zealand
Physical & registered address used from 10 Aug 2007 to 02 Nov 2021
Address: Ward Wilson, 9 Shotover Street, Queenstown
Registered address used from 10 Aug 1998 to 10 Aug 2007
Address: No 1 Mcchesney Road, Arthurs Point, Queenstown
Physical address used from 10 Aug 1998 to 10 Aug 2007
Address: Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address: , 9 Shotover Street, Queenstown
Registered address used from 29 Oct 1996 to 10 Aug 1998
Address: John Richardson Chartered Accountants, 7 Shotover Street, Queenstown
Registered address used from 13 Dec 1993 to 29 Oct 1996
Address: Offices Of Boffa Miskel And Partners,, Third Floor, O'connells Pavilion,, Camp Street,, Queenstown.
Registered address used from 31 Jul 1992 to 13 Dec 1993
Address: C/- Anderson Lloyd, Level 9 Wison Neill House, Cnr Princes St & Moray Place, Dunedin
Registered address used from 10 Jun 1992 to 31 Jul 1992
Address: -
Physical address used from 21 Feb 1992 to 10 Aug 1998
Address: -
Registered address used from 21 Feb 1992 to 10 Jun 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Island Limited Shareholder NZBN: 9429036248056 |
Arrowtown Arrowtown 9371 New Zealand |
14 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldsmith, Warwick Peter |
No 1 Mcchesney Road Queenstown |
21 Feb 1992 - 27 Jun 2010 |
Entity | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 |
08 Jul 2005 - 27 Jun 2010 | |
Entity | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 |
08 Jul 2005 - 27 Jun 2010 | |
Individual | Darby, John Gerard |
Queenstown |
21 Feb 1992 - 27 Jun 2010 |
Individual | Richardson, Alan John |
No 1 Mcchesney Road Queenstown |
21 Feb 1992 - 27 Jun 2010 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 07 Jun 2019
Address: Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 07 Jun 2019
Donald Ian Fletcher - Director (Inactive)
Appointment date: 29 May 2019
Termination date: 09 Dec 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 29 May 2019
John Gerard Darby - Director (Inactive)
Appointment date: 25 May 1992
Termination date: 29 May 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2009
Robert John Hay - Director (Inactive)
Appointment date: 25 May 1992
Termination date: 25 Feb 1997
Address: Gibbston,
Address used since 25 May 1992
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