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Pasatiempo Chch Limited

Type: NZ Limited Company (Ltd)
9429041199350
NZBN
5152521
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 2, 3 Margaret Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 30 Mar 2017
Unit 2, 3 Margaret Street
Ponsonby
Auckland 1011
New Zealand
Office address used since 21 Oct 2020

Pasatiempo Chch Limited, a registered company, was incorporated on 16 Apr 2014. 9429041199350 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 3 directors: Barry Wither - an active director whose contract started on 07 May 2014,
Desleigh Michele Wither - an active director whose contract started on 07 May 2014,
Timothy Paul Blundell - an inactive director whose contract started on 16 Apr 2014 and was terminated on 07 May 2014.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2, 3 Margaret Street, Ponsonby, Auckland, 1011 (types include: office, registered).
Pasatiempo Chch Limited had been using The Offices Of Brown Accounting, Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their physical address up until 30 Mar 2017.
Other names for this company, as we managed to find at BizDb, included: from 16 Apr 2014 to 28 May 2014 they were named Lodestar Lot 2 Limited.
A single entity owns all company shares (exactly 100 shares) - Masefield Trustees Limited - located at 1011, Unit 2, 3 Margaret Street, Ponsonby, Auckland.

Addresses

Principal place of activity

Unit 2, 3 Margaret Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: The Offices Of Brown Accounting, Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 28 May 2014 to 30 Mar 2017

Address #2: 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 16 Apr 2014 to 28 May 2014

Contact info
64 9 9503916
14 Nov 2018 Phone
barry@witherproperty.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Masefield Trustees Limited
Shareholder NZBN: 9429031732581
Unit 2, 3 Margaret Street, Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Timothy Paul Blundell Wellington Central
Wellington
6011
New Zealand
Individual Blundell, Timothy Paul Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Masefield Trustees Limited
Name
Ltd
Type
2375003
Ultimate Holding Company Number
NZ
Country of origin
Directors

Barry Wither - Director

Appointment date: 07 May 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Oct 2015


Desleigh Michele Wither - Director

Appointment date: 07 May 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Oct 2015


Timothy Paul Blundell - Director (Inactive)

Appointment date: 16 Apr 2014

Termination date: 07 May 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 16 Apr 2014

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