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General information

Pathways NZ Investments Limited

Type: NZ Limited Company (Ltd)
9429038427985
New Zealand Business Number
693527
Company Number
Registered
Company Status

Pathways Nz Investments Limited (issued an NZ business identifier of 9429038427985) was registered on 15 Sep 1995. 2 addresses are in use by the company: Level 2, 586 Victoria Street, Hamilton, 3204 (type: physical, registered). 5Th Floor, 1 Bryce Street, Hamilton had been their registered address, up until 27 Jun 2019. Pathways Nz Investments Limited used other aliases, namely: Pathways To Waikato Limited from 10 Feb 2003 to 12 Sep 2017, International Trade & Investment Consultants (Nz) Limited (15 Sep 1995 to 10 Feb 2003). 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Howard, Cyril Richard (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
King, Martin Graham (a director) - located at Tirohanga, Lower Hutt. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Howard, Patricia Ann, located at Riverlea, Hamilton (an individual). Our database was updated on 19 Apr 2024.

Current address Type Used since
Level 2, 586 Victoria Street, Hamilton, 3204 Physical & registered & service 27 Jun 2019
Last updated:
Directors
Name and Address Role Period
Cyril Richard Howard
Te Aro, Wellington Central, 6011
Address used since 21 Nov 2023
Riverlea, Hamilton, 3216
Address used since 17 Jul 2018
Hamilton, 3216
Address used since 23 Jul 2015
Director 15 Sep 1995 - current
Martin Graham King
Pauanui, 3579
Address used since 21 Jul 2023
Tirohanga, Lower Hutt, 5010
Address used since 12 Sep 2017
Director 12 Sep 2017 - current
Addresses
Previous address Type Period
5th Floor, 1 Bryce Street, Hamilton Registered & physical 19 Feb 2008 - 27 Jun 2019
5th Floor, 1 Bryce Street, Hamilton Registered & physical 15 Sep 1995 - 19 Feb 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Howard, Cyril Richard
Individual 		Hamilton
 15 Sep 1995 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
King, Martin Graham
Director 		Tirohanga
Lower Hutt
5010 		19 Oct 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Howard, Patricia Ann
Individual 		Riverlea
Hamilton
3216 		19 Oct 2017 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
King, Lara Jan
Individual 		Tirohanga
Lower Hutt
5010 		19 Oct 2017 - current
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company) 		Corner Boundary Road And Victoria Street
Hamilton
3204 		19 Oct 2017 - current
King, Martin Graham
Director 		Tirohanga
Lower Hutt
5010 		19 Oct 2017 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Howard, Patricia Ann
Individual 		Riverlea
Hamilton
3216 		19 Oct 2017 - current
Howard, Cyril Richard
Individual 		Hamilton
 15 Sep 1995 - current
Location
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