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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Raymond E Wallis |
Meadowbank Auckland |
01 Aug 1985 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Donald Grant Mcinnes |
R.d.9 Whangarei 0179 New Zealand |
01 Aug 1985 - |
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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