K. Pasgaard & Company Limited, a registered company, was incorporated on 10 Sep 1963. 9429040125299 is the NZ business number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company was categorised. This company has been managed by 9 directors: Graham Ellis Child - an active director whose contract started on 23 Jul 2018,
Tracey Anne Copeland - an active director whose contract started on 23 Jul 2018,
Shane David Copeland - an inactive director whose contract started on 04 Nov 2003 and was terminated on 20 Jun 2018,
John Wilson Jordan - an inactive director whose contract started on 28 Jun 1991 and was terminated on 06 Aug 2015,
Graham Ellis Child - an inactive director whose contract started on 08 Dec 2006 and was terminated on 01 Aug 2013.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: Po Box 80, Tauranga, Tauranga, 3144 (postal address),
122 Aerodrome Road, Mount Maunganui, 3118 (office address),
122 Aerodrome Road, Mount Maunganui, 3118 (delivery address),
14 Mana Place, Wiri, 2104 (other address) among others.
K. Pasgaard & Company Limited had been using 95 Birch Avenue, Judea, Tauranga 3110 as their physical address up to 22 Feb 2010.
A total of 186277 shares are allotted to 2 shareholders (2 groups). The first group includes 106178 shares (57%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80099 shares (43%).
Other active addresses
Address #4: Po Box 80, Tauranga, Tauranga, 3144 New Zealand
Postal address used from 12 Jul 2023
Address #5: 122 Aerodrome Road, Mount Maunganui, 3118 New Zealand
Office & delivery address used from 12 Jul 2023
Previous addresses
Address #1: 95 Birch Avenue, Judea, Tauranga 3110
Physical & registered address used from 05 Feb 2010 to 22 Feb 2010
Address #2: 95 Birch Avenue, Judea, Tauranga
Registered & physical address used from 15 May 1997 to 05 Feb 2010
Basic Financial info
Total number of Shares: 186277
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 106178 | |||
| Entity (NZ Limited Company) | Sci Trustees Limited Shareholder NZBN: 9429041842294 |
Tauranga 3110 New Zealand |
12 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 80099 | |||
| Other (Other) | Sme Investments Limited |
Kohimarama Auckland |
08 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Bryce Bernard |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
| Individual | Jordan, John Wilson |
Tauranga |
10 Sep 1963 - 12 Aug 2015 |
| Individual | Russell, Brett Edward |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
| Individual | Russell, Elizabeth Jane |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
| Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
10 Sep 1963 - 15 Nov 2010 | |
| Entity | Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 |
15 Apr 2011 - 12 Aug 2015 | |
| Entity | Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 |
15 Apr 2011 - 12 Aug 2015 | |
| Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
10 Sep 1963 - 15 Nov 2010 | |
| Individual | Jordan, L A |
Tauranga |
10 Sep 1963 - 12 Aug 2015 |
| Individual | Jordan, Simon |
Raymond Tce 2324 Nsw, Australia |
27 Jul 2006 - 12 Aug 2015 |
Graham Ellis Child - Director
Appointment date: 23 Jul 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 24 Oct 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 23 Jul 2018
Tracey Anne Copeland - Director
Appointment date: 23 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2020
Address: Broadbeach Waters, Gold Coast Qld, 4218 Australia
Address used since 23 Jul 2018
Shane David Copeland - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 20 Jun 2018
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 31 Jul 2015
John Wilson Jordan - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 06 Aug 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Jul 2015
Graham Ellis Child - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 01 Aug 2013
Address: Manurewa, 2576 New Zealand
Address used since 08 Dec 2006
Marceline Borren - Director (Inactive)
Appointment date: 20 Oct 2002
Termination date: 08 Dec 2006
Address: Epsom, Auckland,
Address used since 20 Oct 2002
Arthur Borren - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 30 Sep 2002
Address: Parnell, Auckland,
Address used since 03 Aug 1992
Graham Neil Treacher - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 26 Oct 1993
Address: Tauranga,
Address used since 28 Jun 1991
Mervyn Stark - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 03 Aug 1992
Address: Albany,
Address used since 28 Jun 1991
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