Pakihi Bay Limited
Type: NZ Limited Company (Ltd)Pakihi Bay Limited (issued a New Zealand Business Number of 9429038744471) was registered on 23 Dec 1993. 2 addresses are currently in use by the company: 370 Cowes Bay Road, Rd 1, Waiheke Island, 1971 (type: registered, physical). Cowes Bay Road, R D 1, Waiheke Island, Auckland had been their registered address, up to 03 Apr 2014. Pakihi Bay Limited used other names, namely: Man O' War Wines Limited from 01 Mar 1995 to 29 May 1997, M Holden Boatbuilders Limited (23 Dec 1993 to 01 Mar 1995). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Waverley Trustee Co 2011 Limited (an entity) located at Waverley, Waverley postcode 4510. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 370 Cowes Bay Road, Rd 1, Waiheke Island, 1971 | Registered & physical & service | 03 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lewis Holden
R D 1, Waiheke Island, 1971
Address used since 26 Mar 2020
R D 1, Waiheke Island, 1971
Address used since 23 Mar 2016 |
Director | 23 Dec 1993 - current |
|
Louise Anne Thomas
R D 1, Waiheke Island, 1971
Address used since 23 Mar 2016 |
Director | 13 Nov 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Cowes Bay Road, R D 1, Waiheke Island, Auckland | Registered | 02 Jun 2000 - 03 Apr 2014 |
| Cowe Bay Road, R D 1, Waiheke Island, Auckland | Registered | 02 Jun 2000 - 02 Jun 2000 |
| 172 Ponsonby Road, Ponsonby, Auckland | Registered | 15 Jun 1998 - 02 Jun 2000 |
| Cowes Bay Road, R D 1, Waiheke Island, Auckland | Physical | 15 Jun 1998 - 03 Apr 2014 |
| 312 Ponsonby Road, Ponsonby, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| 312 Ponsonby Road, Ponsonby, Auckland | Registered | 31 May 1996 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
01 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Louise Anne Individual |
Rd1, Waiheke Island 1971 |
24 Mar 2004 - 24 Mar 2004 |
|
Holden, Michael Lewis Individual |
Rd1, Waiheke Island 1971 |
24 Mar 2004 - 24 Mar 2004 |
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
31 Oct 2008 - 01 May 2015 |
|
Thomas, Louise Anne Individual |
Rd1 Waiheke |
11 Mar 2005 - 19 Oct 2011 |
|
Holden, Michael Lewis Individual |
Rd1 Waiheke Island 1971 |
11 Mar 2005 - 19 Oct 2011 |
|
Holden, Michael Lewis Individual |
Rd1 Rd1, Waiheke Island 1971 |
11 Mar 2005 - 19 Oct 2011 |
|
Patterson, Kenrick John Individual |
Cowes Bay Road Rd1, Waiheke Island |
01 Apr 2004 - 11 Mar 2005 |
|
Holden, Michael Lewis Individual |
Rd1, Waiheke Island 1971 |
24 Mar 2004 - 24 Mar 2004 |
|
Thomas, Louise Anne Individual |
Rd1, Waiheke Island 1971 |
24 Mar 2004 - 24 Mar 2004 |
|
Boler, Kenneth Alfred Individual |
C/-cowes Bay Road Rd1, Waiheke Island |
01 Apr 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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|
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