General information
Pacific International Hotel Management School Limited
Type: NZ Limited Company (Ltd)9429038233609
New Zealand Business Number
827371
Company Number
Registered
Company Status
Pacific International Hotel Management School Limited (issued an NZ business number of 9429038233609) was registered on 18 Sep 1996. 4 addresses are currently in use by the company: 56 Leach Street, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, until 19 Jul 2021. Pacific International Hotel Management School Limited used other names, namely: Mawland Education (N.z.) Limited from 18 Sep 1996 to 04 Dec 2000. 3701000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3701000 shares (100% of shares), namely:
Pihms Group Limited (an entity) located at New Plymouth postcode 4310. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Jul 2021 |
| 56 Leach Street, New Plymouth, 4310 | Registered & service | 20 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hugh Mccallum
New Plymouth, New Plymouth, 4312
Address used since 13 Nov 2015 |
Director | 14 Oct 1996 - current |
|
Christine Elizabeth Mccallum
New Plymouth, 4312
Address used since 11 Nov 2011 |
Director | 25 Feb 2010 - current |
|
Peter John Charles Rogers
Dinsdale, Hamilton, 3204
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
|
Ian Cameron Duff
Lynmouth, New Plymouth, 4310
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Bradley Clive Burnett
Castor Bay, Auckland, 0620
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Daniel Mearns Holmes
New Plymouth, 4312
Address used since 11 Nov 2011 |
Director | 25 Feb 2010 - 03 Aug 2023 |
|
Daniel Mearns Holmes
Lynmouth, New Plymouth, 4310
Address used since 13 Nov 2015 |
Director | 04 Feb 1998 - 07 Dec 2016 |
|
John Peter Moriarty
Khandallah, Wellington, 6035
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 27 Oct 2015 |
|
Charles Ross Englebretsen
New Plymouth, 4310
Address used since 11 Apr 2007 |
Director | 19 Dec 2006 - 30 Jun 2010 |
|
Fritz Emile Gubler
Mc Mahons Point, New South Wales 2060, Australia,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 15 Dec 2006 |
|
Maxwell Player
Annangrove, New South Wales 2156, Australia,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 15 Dec 2006 |
|
Gavin Maxwell Faull
Auckland,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 15 Dec 2006 |
|
Carol Ann Faull
Auckland,
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 15 Dec 2006 |
|
Charles Ross Englebretsen
New Plymouth,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 27 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 04 Dec 2013 - 19 Jul 2021 |
| Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth | Physical & registered | 03 Dec 2003 - 04 Dec 2013 |
| C/- C R Englebretsen, 155 Devon Street East, New Plymouth | Registered | 11 Apr 2000 - 03 Dec 2003 |
| C/- C R Englebretsen, 155 Devon Street East, New Plymouth | Physical | 25 Sep 1996 - 03 Dec 2003 |
Financial Data
Financial info
3701000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3701000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pihms Group Limited Shareholder NZBN: 9429049426977 Entity (NZ Limited Company) |
New Plymouth 4310 |
09 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Daniel Mearns Individual |
Lynmouth New Plymouth 4310 |
18 Sep 1996 - 11 May 2018 |
|
Pihms Holdings Limited Shareholder NZBN: 9429038356407 Company Number: 801157 Entity |
09 Jul 2021 - 13 Jul 2021 | |
|
Holmes, Daniel Mearns Individual |
Lynmouth New Plymouth 4310 |
18 Sep 1996 - 11 May 2018 |
|
Waiwakaiho Holdings Limited Shareholder NZBN: 9429038244551 Company Number: 825181 Entity |
18 Sep 1996 - 30 Nov 2005 | |
|
Willowmere Trustee Limited Shareholder NZBN: 9429031331678 Company Number: 3179346 Entity |
New Plymouth New Plymouth 4310 |
11 Feb 2011 - 09 Jul 2021 |
|
Cheetham Trustee Limited Shareholder NZBN: 9429031475617 Company Number: 3011220 Entity |
New Plymouth 4310 |
10 Sep 2010 - 09 Jul 2021 |
|
Pihms Holdings Limited Shareholder NZBN: 9429038356407 Company Number: 801157 Entity |
09 Jul 2021 - 13 Jul 2021 | |
|
Willowmere Trustee Limited Shareholder NZBN: 9429031331678 Company Number: 3179346 Entity |
New Plymouth New Plymouth 4310 |
11 Feb 2011 - 09 Jul 2021 |
|
Willowmere Trustee Limited Shareholder NZBN: 9429031331678 Company Number: 3179346 Entity |
New Plymouth New Plymouth 4310 |
11 Feb 2011 - 09 Jul 2021 |
|
Cheetham Trustee Limited Shareholder NZBN: 9429031475617 Company Number: 3011220 Entity |
New Plymouth New Plymouth 4310 |
10 Sep 2010 - 09 Jul 2021 |
|
Waiwakaiho Holdings Limited Shareholder NZBN: 9429038244551 Company Number: 825181 Entity |
18 Sep 1996 - 30 Nov 2005 | |
|
Faull Investments Limited Shareholder NZBN: 9429039209375 Company Number: 473892 Entity |
18 Sep 1996 - 06 Jul 2006 | |
|
Holmes, Kathleen Individual |
Lynmouth New Plymouth 4310 |
18 Sep 1996 - 13 Nov 2015 |
|
Null - Gubler International Pty Limited Other |
06 Jul 2006 - 06 Jul 2006 | |
|
Null - Frimax One Pty Limited Other |
06 Jul 2006 - 06 Jul 2006 | |
|
Null - Playmax International Pty Limited Other |
06 Jul 2006 - 06 Jul 2006 | |
|
Null - Frimax Two Pty Limited Other |
06 Jul 2006 - 06 Jul 2006 | |
|
Null - The New Zealand Guardian Trust Company Ltd Other |
18 Sep 1996 - 10 Sep 2010 | |
|
Faull Investments Limited Shareholder NZBN: 9429039209375 Company Number: 473892 Entity |
18 Sep 1996 - 06 Jul 2006 | |
|
Englebretsen, Charles Ross Individual |
New Plymouth |
18 Sep 1996 - 11 Feb 2011 |
|
Playmax International Pty Limited Other |
06 Jul 2006 - 06 Jul 2006 | |
|
The New Zealand Guardian Trust Company Ltd Other |
18 Sep 1996 - 10 Sep 2010 | |
|
Frimax Two Pty Limited Other |
06 Jul 2006 - 06 Jul 2006 | |
|
Frimax One Pty Limited Other |
06 Jul 2006 - 06 Jul 2006 | |
|
Gubler International Pty Limited Other |
06 Jul 2006 - 06 Jul 2006 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Pihms Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8197977 |
| Country of origin | NZ |
| Address |
56 Leach Street New Plymouth New Plymouth 4310 |
Location
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