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Club Paihia Management Limited

Type: NZ Limited Company (Ltd)
9429039835727
NZBN
275305
Company Number
Registered
Company Status
Current address
43 Temple St
Meadowbank
Auckland 1072
New Zealand
Registered & physical address used since 22 Sep 2020

Club Paihia Management Limited, a registered company, was incorporated on 01 Aug 1985. 9429039835727 is the NZBN it was issued. This company has been managed by 3 directors: Raymond E Wallis - an active director whose contract started on 24 Jun 1988,
Shona Elizabeth Mcinnes - an active director whose contract started on 10 Aug 2012,
Donald Grant Mcinnes - an inactive director whose contract started on 24 Nov 1992 and was terminated on 02 May 2012.
Updated on 17 Jan 2022, the BizDb data contains detailed information about 1 address: 43 Temple St, Meadowbank, Auckland, 1072 (type: registered, physical).
Club Paihia Management Limited had been using 43 Temple Street, Meadowbank, Auckland as their physical address up until 22 Sep 2020.
Past names for this company, as we managed to find at BizDb, included: from 01 Aug 1985 to 03 Apr 1986 they were called Brabro International Services Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 7 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (30 per cent).

Addresses

Previous addresses

Address: 43 Temple Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 23 Jul 2019 to 22 Sep 2020

Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Dec 2005 to 23 Jul 2019

Address: 359 Onehunga Mall, Onehunga, Auckland

Physical address used from 21 May 1997 to 20 Dec 2005

Address: 67 William Road, Paihia

Registered address used from 14 Jul 1993 to 20 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 08 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Raymond E Wallis Meadowbank
Auckland
Shares Allocation #2 Number of Shares: 3
Individual Donald Grant Mcinnes R.d.9
Whangarei 0179

New Zealand
Directors

Raymond E Wallis - Director

Appointment date: 24 Jun 1988

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 24 Jun 1988


Shona Elizabeth Mcinnes - Director

Appointment date: 10 Aug 2012

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 16 May 2020

Address: Picton, 7281 New Zealand

Address used since 10 Aug 2012


Donald Grant Mcinnes - Director (Inactive)

Appointment date: 24 Nov 1992

Termination date: 02 May 2012

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jun 2010

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