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 |
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 |
Previous address | Type | Period |
---|---|---|
36c Farquharson Road, Ararimu, Rd3 Papakura | Physical & registered | 02 Apr 2004 - 07 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Pakiri Trustees Limited Shareholder NZBN: 9429035043959 Entity (NZ Limited Company) |
R D 3 Papakura |
08 Oct 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Deighton, Myles John Individual |
Remuera Auckland |
02 Apr 2004 - current |
Devenie, Bernadette Yolanda Individual |
Omaha |
02 Apr 2004 - current |
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 |
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 |
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 |
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