Pharaoh Properties Limited
Type: NZ Limited Company (Ltd)Pharaoh Properties Limited (issued a business number of 9429037039790) was registered on 03 Jan 2001. 2 addresses are currently in use by the company: 4 Thompson Road, Bluff Hill, Napier, 4110 (type: physical, registered). 104 Carlyle Street, Napier South, Napier had been their registered address, until 03 May 2019. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Sutherland, James Barry (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Pattersons Office Systems (Hawkes Bay) Limited (an other) - located at Bluff Hill, Napier. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Thompson Road, Bluff Hill, Napier, 4110 | Physical & registered & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Angus
Bluff Hill, Napier, 4110
Address used since 30 Mar 2010
Hospital Hill, Napier, 4110
Address used since 26 Apr 2017
Bluff Hill, Napier, 4110
Address used since 04 Apr 2018 |
Director | 03 Jan 2001 - current |
|
James Barry Sutherland
Hospital Hill, Napier, 4110
Address used since 26 Apr 2017
Napier, 4110
Address used since 14 Apr 2016 |
Director | 03 Jan 2001 - current |
|
Robert William Sutherland
Parnell, Auckland,
Address used since 11 Jan 2001 |
Director | 11 Jan 2001 - 06 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 104 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 21 Apr 2015 - 03 May 2019 |
| 60 Taradale Road, Onekawa, Napier | Physical & registered | 24 Apr 2009 - 21 Apr 2015 |
| 11 Lawrence Road, Napier | Registered & physical | 01 Mar 2004 - 24 Apr 2009 |
| C/- Computerland Hawkes Bay, 164 Dickens Street, Napier | Registered & physical | 23 Oct 2002 - 01 Mar 2004 |
| C/- Computerland H B Building, 429w Heretaunga Street, Hastings | Registered & physical | 03 Jan 2001 - 23 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, James Barry Individual |
Napier |
03 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattersons Office Systems (hawkes Bay) Limited Other (Other) |
Bluff Hill Napier 4110 |
03 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Robert William Individual |
R D 2 Napier |
03 Jan 2001 - 27 Jun 2010 |
|
Sutherland, Sally Anne Individual |
R D 2 Napier |
03 Jan 2001 - 27 Jun 2010 |
 |
Bay Canon Limited 104 Carlyle Street |
|
Contact Trust 6 Owen Street |
|
Te Taiwhenua O Te Whanganui A Orotu Incorporated 6 Owen Street |
|
B F Hastings Limited 70 Carlyle Street |
|
Ignite Hawkes Bay Limited 70 Carlyle Street |
|
Hawkes Bay Motors Napier Limited 9 Owen Street |