Pakihi Island Limited
Type: NZ Limited Company (Ltd)Pakihi Island Limited (issued a business number of 9429037127640) was incorporated on 22 Sep 2000. 8 addresess are currently in use by the company: 66 Stanaway Street, Hillcrest, Auckland, 0627 (type: office, delivery). 747 Rosebank Rd, Avondale, Auckland had been their registered address, up until 05 Mar 2015. 2450000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 816667 shares (33.33 per cent of shares), namely:
Mccallum, John (an individual) located at Hillcrest, Auckland postcode 0627,
Scott, Graham William (an individual) located at Cambridge,
Mccallum, Callum Fraser (an individual) located at Clevedon, Auckland postcode 2248. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (816667 shares); it includes
Bassett, Samuel Michael (an individual) - located at Parnell, Auckland,
Mccallum, John (an individual) - located at Hillcrest, Auckland. Next there is the 3rd group of shareholders, share allotment (816666 shares, 33.33%) belongs to 1 entity, namely:
Mccallum, Carrick Robert Zachary, located at Papakura, Auckland (an individual). Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Stanaway Street, Hillcrest, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Feb 2015 |
| 66 Stanaway Street, Hillcrest, Auckland, 0627 | Registered & physical & service | 05 Mar 2015 |
| 66 Stanaway Street, Hillcrest, Auckland, 0627 | Office & delivery & postal | 02 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carrick Robert Zachary Mccallum
Papakura, Auckland, 2110
Address used since 14 Feb 2016 |
Director | 22 Sep 2000 - current |
|
William Fraser Mccallum
Howick, Auckland, 2014
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 15 Jan 2017 |
|
John Mccallum
Hillcrest, North Shore, 0627
Address used since 25 Feb 2015
Clevedon,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 17 Feb 2012 |
| 66 Stanaway Street , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 747 Rosebank Rd, Avondale, Auckland | Registered | 05 Mar 2010 - 05 Mar 2015 |
| 747 Rosebank Road, Avondale, Auckland | Physical | 05 Mar 2010 - 05 Mar 2015 |
| Corbett Carter Limited, Level 1, Building 5, 15 Accent Drive, East Tamaki | Physical & registered | 17 Sep 2009 - 05 Mar 2010 |
| 23 Empire Street, Cambridge | Physical | 15 Feb 2001 - 17 Sep 2009 |
| C/- G W Scott And Associates Limited, Chartered Accountants, 22-24 Victoria Str, Cambridge, Waikato | Physical | 15 Feb 2001 - 15 Feb 2001 |
| C/- G W Scott And Associates Limited, Chartered Accountants, 22-24 Victoria Str, Cambridge, Waikato | Registered | 15 Feb 2001 - 17 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, John Individual |
Hillcrest, Auckland 0627 |
29 Jan 2013 - current |
|
Scott, Graham William Individual |
Cambridge |
19 Sep 2005 - current |
|
Mccallum, Callum Fraser Individual |
Clevedon Auckland 2248 |
29 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Samuel Michael Individual |
Parnell Auckland 1052 |
07 Jan 2022 - current |
|
Mccallum, John Individual |
Hillcrest, Auckland 0627 |
29 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Carrick Robert Zachary Individual |
Papakura Auckland |
22 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, William Fraser Individual |
Howick Auckland |
22 Sep 2000 - 27 Jan 2017 |
|
Mccallum Independent Trustees Limited Shareholder NZBN: 9429047533226 Company Number: 7559081 Entity |
12 Jul 2019 - 07 Jan 2022 | |
|
Mccallum Independent Trustees Limited Shareholder NZBN: 9429047533226 Company Number: 7559081 Entity |
Newmarket Auckland 1023 |
12 Jul 2019 - 07 Jan 2022 |
|
Mccallum, John Individual |
R D 5 Papakura, Auckland |
19 Sep 2005 - 29 Jan 2013 |
|
Mccallum, John Individual |
Clevedon |
22 Sep 2000 - 19 Sep 2005 |
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