General information

Paskins Properties Limited

Type: NZ Limited Company (Ltd)
9429035958963
New Zealand Business Number
1311763
Company Number
Registered
Company Status

Paskins Properties Limited (issued a business number of 9429035958963) was incorporated on 10 Jun 2003. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Maclachlan, Gary Robert (an individual) located at Mount Eden, Auckland 1024,
Maclachlan, Judith Margaret (an individual) located at Mount Eden, Auckland 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Maclachlan, Gary Robert (an individual) - located at Mount Eden, Auckland 1024. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Maclachlan, Judith Margaret, located at Mount Eden, Auckland 1024 (an individual). The Businesscheck information was updated on 14 May 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Gary Robert Maclachlan
Mount Eden, Auckland, 1024
Address used since 30 Apr 2010
Director 10 Jun 2003 - current
Judith Margaret Maclachlan
Mount Eden, Auckland, 1024
Address used since 26 Apr 2016
Director 10 Jun 2003 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 04 May 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 17 May 2013 - 04 May 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 28 Jun 2007 - 17 May 2013
18 Kakariki Street, Mt. Eden, Auckland Registered & physical 10 Jun 2003 - 28 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Maclachlan, Gary Robert
Individual
Mount Eden
Auckland 1024
10 Jun 2003 - current
Maclachlan, Judith Margaret
Individual
Mount Eden
Auckland 1024
11 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maclachlan, Gary Robert
Individual
Mount Eden
Auckland 1024
10 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maclachlan, Judith Margaret
Individual
Mount Eden
Auckland 1024
11 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Maclachlan, Judith Margaret
Individual
Mt. Eden
Auckland
10 Jun 2003 - 11 Jun 2007
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive