General information

Pakiri Holdings Limited

Type: NZ Limited Company (Ltd)
9429031763516
New Zealand Business Number
1499610
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Pakiri Holdings Limited (NZBN 9429031763516) was started on 02 Apr 2004. 2 addresses are currently in use by the company: 16B Rotomahana Tce, Remuera, Auckland (type: registered, physical). 36C Farquharson Road, Ararimu, Rd3 Papakura had been their physical address, up until 07 Oct 2008. 122500 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24500 shares (20 per cent of shares), namely:
Pakiri Trustees Limited (an entity) located at R D 3 Papakura. In the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 24500 shares); it includes
Karikari Trustees Limited (an entity) - located at 16 Anzac Avenue, Auckland,
Hubble, Lucy Elizabeth (an individual) - located at Remuera, Auckland,
Hubble, Mark Vincent (an individual) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (24500 shares, 20%) belongs to 2 entities, namely:
Deighton, Myles John, located at Remuera, Auckland (an individual),
Devenie, Bernadette Yolanda, located at Omaha (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Pakiri Holdings Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
16b Rotomahana Tce, Remuera, Auckland Registered 07 Oct 2008
16b Rotomaha Tce, Remuera, Auckland Physical & service 07 Oct 2008
Contact info
64 21 671226
Phone (Phone)
mark.hubble@radiusnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Myles John Deighton
Remuera, Auckland, 1050
Address used since 02 Apr 2004
Director 02 Apr 2004 - current
Hayden Stuart Butler
Remuera, Auckland, 1050
Address used since 02 Apr 2004
Director 02 Apr 2004 - current
Mark Vincent Hubble
Ellerslie, Auckland, 1051
Address used since 02 Apr 2004
Director 02 Apr 2004 - current
Nicolaas Breunis Lodder
Rd 3, Papakura, 2583
Address used since 01 Oct 2011
Director 01 Oct 2011 - current
Nicolaas Breunis Lodder
Ararimu, Rd3 Papakura,
Address used since 02 Apr 2004
Director 02 Apr 2004 - 30 Sep 2008
Addresses
Previous address Type Period
36c Farquharson Road, Ararimu, Rd3 Papakura Physical & registered 02 Apr 2004 - 07 Oct 2008
Financial Data
Financial info
122500
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
Shareholder Name Address Period
Pakiri Trustees Limited
Shareholder NZBN: 9429035043959
Entity (NZ Limited Company)
R D 3 Papakura
08 Oct 2011 - current
Shares Allocation #2 Number of Shares: 24500
Shareholder Name Address Period
Karikari Trustees Limited
Shareholder NZBN: 9429030493346
Entity (NZ Limited Company)
16 Anzac Avenue
Auckland
1010
17 Dec 2012 - current
Hubble, Lucy Elizabeth
Individual
Remuera
Auckland
1050
17 Dec 2012 - current
Hubble, Mark Vincent
Individual
Ellerslie
Auckland
02 Apr 2004 - current
Shares Allocation #3 Number of Shares: 24500
Shareholder Name Address Period
Deighton, Myles John
Individual
Remuera
Auckland
02 Apr 2004 - current
Devenie, Bernadette Yolanda
Individual
Omaha
02 Apr 2004 - current
Shares Allocation #4 Number of Shares: 24500
Shareholder Name Address Period
Butler, Hayden Stuart
Director
Remuera
Auckland
1050
17 Dec 2012 - current
Duggan, John Roland
Individual
Sandringham
Auckland
1025
17 Dec 2012 - current
Shares Allocation #5 Number of Shares: 24500
Shareholder Name Address Period
Hubble, Gillian Trelawney
Individual
St Heliers
Auckland
02 Apr 2004 - current
Hubble, Graham Vincent
Individual
St Heliers
Auckland
02 Apr 2004 - current
Hubble, Justin Legarth
Individual
St Heliers
Auckland
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Smyth, Dannie Allison
Individual
Ararimu
Rd3 Papakura
02 Apr 2004 - 27 Jun 2010
Butler, Terence Maxwell
Individual
Remuera
Auckland
02 Apr 2004 - 17 Dec 2012
Pakiri Trustees Limited
Shareholder NZBN: 9429035043959
Company Number: 1584756
Entity
26 Sep 2005 - 26 Sep 2005
Forsyth, Paul Winstone
Individual
Parnell
Auckland
02 Apr 2004 - 17 Dec 2012
Lodder, Nicolaas Breunis
Individual
Ararimu
Rd3 Papakura
02 Apr 2004 - 17 Dec 2012
Pakiri Trustees Limited
Shareholder NZBN: 9429035043959
Company Number: 1584756
Entity
26 Sep 2005 - 26 Sep 2005
Location
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