Pakiri Beach Stores Limited was incorporated on 19 Nov 1968 and issued an NZBN of 9429040615721. The registered LTD company has been managed by 3 directors: Michael Joseph Duckett - an active director whose contract started on 31 Oct 2015,
Joan Lydia Goldie - an inactive director whose contract started on 19 Nov 1968 and was terminated on 09 Aug 2016,
Joseph Coleman Duckett - an inactive director whose contract started on 19 Nov 1968 and was terminated on 29 Sep 1996.
As stated in our information (last updated on 14 Mar 2024), this company registered 4 addresses: 1 Bathgate Road, Wellsford, 0972 (delivery address),
1 Bathgate Road, Wellsford, 0972 (registered address),
1 Bathgate Road, Wellsford, 0972 (physical address),
1 Bathgate Road, Wellsford, 0972 (service address) among others.
Until 21 Aug 2020, Pakiri Beach Stores Limited had been using 6 Blueridge Close, Sunnyvale, Auckland as their physical address.
A total of 6000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Duckett, James Colman (an individual) located at Wellsford, Auckland postcode 0972.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 3000 shares) and includes
Duckett, Michael Joseph - located at Wellsford.
Other active addresses
Address #4: 1 Bathgate Road, Wellsford, 0972 New Zealand
Delivery address used from 31 Jul 2021
Principal place of activity
1 Bathgate Road, Rd 2, Wellsford, 0972 New Zealand
Previous addresses
Address #1: 6 Blueridge Close, Sunnyvale, Auckland, 0612 New Zealand
Physical & registered address used from 06 Aug 2003 to 21 Aug 2020
Address #2: 2/28 Lilburn Crescent, Massey, Auckland
Registered address used from 12 Aug 2002 to 06 Aug 2003
Address #3: C-/ Carl A. Gruebner, 2/228 Liburn Crescent, Massey, Auckland
Registered address used from 11 Aug 2000 to 12 Aug 2002
Address #4: Carl A Gruebner, Solicitor, First Floor, 50 Rosebank Road, Avondale
Physical address used from 11 Aug 2000 to 06 Aug 2003
Address #5: Pakiri, Nr Leigh
Registered address used from 06 Dec 1999 to 11 Aug 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Duckett, James Colman |
Wellsford Auckland 0972 New Zealand |
19 Nov 1968 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Duckett, Michael Joseph |
Wellsford 0972 New Zealand |
19 Nov 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldie, Joan Lydia |
Sunnyvale Waitakere City New Zealand |
19 Nov 1968 - 09 Aug 2016 |
Michael Joseph Duckett - Director
Appointment date: 31 Oct 2015
Address: Wellsford, Auckland, 0972 New Zealand
Address used since 13 Aug 2020
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 31 Oct 2015
Joan Lydia Goldie - Director (Inactive)
Appointment date: 19 Nov 1968
Termination date: 09 Aug 2016
Address: Sunnyvale, Waitakere City, 0612 New Zealand
Address used since 31 Oct 2015
Joseph Coleman Duckett - Director (Inactive)
Appointment date: 19 Nov 1968
Termination date: 29 Sep 1996
Address: Via Wellsford,
Address used since 19 Nov 1968
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