General information
Pax Westhaven Limited
Type: NZ Limited Company (Ltd)9429037792312
New Zealand Business Number
919543
Company Number
Registered
Company Status
Pax Westhaven Limited (issued a business number of 9429037792312) was launched on 03 Aug 1998. 2 addresses are in use by the company: Floor 2, 18 Westhaven Drive, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their physical address, up until 05 Feb 2020. Pax Westhaven Limited used more aliases, namely: Prism Properties Limited from 03 Aug 1998 to 17 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pax Trustees Limited (an entity) located at Takapuna, Auckland, Null postcode 0622. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 18 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Coldicutt
Takapuna, Auckland, 0622
Address used since 04 Aug 1998 |
Director | 04 Aug 1998 - current |
|
Addison John Hilary Coldicutt
Takapuna, Auckland, 0622
Address used since 04 Aug 1998 |
Director | 04 Aug 1998 - current |
|
Rebecca Helen Coldicutt
Devonport, Auckland, 0624
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - current |
|
Samuel James Addison Coldicutt
Takapuna, Auckland, 0622
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - current |
|
Paul D'arcy Mathieson Shaw
Auckland Central, Auckland, 1010
Address used since 03 Mar 2014 |
Director | 03 Aug 1998 - 02 Nov 2021 |
|
Mary-louise Shaw
Auckland Central, Auckland, 1010
Address used since 03 Mar 2014 |
Director | 04 Aug 1998 - 02 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Mar 2012 - 05 Feb 2020 |
| Level 3, 136 Customs Street West,, Viaduct Harbour, Auckland, 1010 | Registered & physical | 14 Apr 2011 - 28 Mar 2012 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Mar 2010 - 14 Apr 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 17 Jun 2009 - 17 Mar 2010 |
| 14 Manurere Ave, Takapuna | Physical & registered | 01 Apr 2009 - 17 Jun 2009 |
| Apt 14 -258 Hurstmere Rd, Takapuna | Physical & registered | 19 Apr 2005 - 01 Apr 2009 |
| 41 Sylvan Park Avenue, Milford, Auckland | Registered | 12 Apr 2000 - 19 Apr 2005 |
| 41 Sylvan Park Avenue, Milford, Auckland | Physical | 03 Aug 1998 - 19 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pax Trustees Limited Shareholder NZBN: 9429030930681 Entity (NZ Limited Company) |
Takapuna Auckland Null 0622 |
10 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldicutt, Addison John Hilary Individual |
Takapuna Auckland |
03 Aug 1998 - 10 Nov 2011 |
|
Coldicutt, Helen Individual |
Takapuna Auckland |
03 Aug 1998 - 10 Nov 2011 |
|
Matthew, William Robert Individual |
Murrays Bay North Shore City |
03 Aug 1998 - 04 Oct 2010 |
|
Shaw Prism Trustees Limited Shareholder NZBN: 9429031627238 Company Number: 2433959 Entity |
Auckland Central Auckland 1010 |
10 Nov 2011 - 02 Nov 2021 |
|
Shaw Prism Trustees Limited Shareholder NZBN: 9429031627238 Company Number: 2433959 Entity |
Auckland Central Auckland 1010 |
10 Nov 2011 - 02 Nov 2021 |
|
Shaw, Paul D'arcy Mathieson Individual |
Takapuna |
03 Aug 1998 - 10 Nov 2011 |
|
H And J Trustee Limited Shareholder NZBN: 9429031511728 Company Number: 2504429 Entity |
04 Oct 2010 - 10 Nov 2011 | |
|
Shaw, Mary-louise Individual |
Takapuna Auckland |
03 Aug 1998 - 10 Nov 2011 |
|
H And J Trustee Limited Shareholder NZBN: 9429031511728 Company Number: 2504429 Entity |
04 Oct 2010 - 10 Nov 2011 |
Location
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