General information

Pathways To New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039037695
New Zealand Business Number
529619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description

Pathways To New Zealand Limited (issued an NZ business number of 9429039037695) was registered on 04 Mar 1992. 4 addresses are currently in use by the company: Po Box 7089, Hamilton East, Hamilton, 3247 (type: postal, office). Level 1, 53 King Street, Hamilton had been their registered address, up to 04 Jun 2019. Pathways To New Zealand Limited used more names, namely: International Investment & Immigration Limited from 04 Mar 1992 to 18 Jun 2003. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 4 shares (4% of shares), namely:
Ssas 1 Trustee Limited (an entity) located at Level 3, 50 Manners Street, Wellington postcode 6011,
King, Martin Graham (an individual) located at Pauanui postcode 3579. When considering the second group, a total of 3 shareholders hold 45% of all shares (exactly 45 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
King, Lara Jan (an individual) - located at Pauanui,
King, Martin Graham (an individual) - located at Pauanui. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Howard, Patricia Ann, located at Hamilton (an individual). "Migration consulting and service" (business classification M699940) is the classification the ABS issued to Pathways To New Zealand Limited. Our database was updated on 04 May 2024.

Current address Type Used since
Level 1, 53 King Street, Frankton, Hamilton, 3204 Physical & registered & service 04 Jun 2019
Po Box 7089, Hamilton East, Hamilton, 3247 Postal 17 Sep 2019
Suite 2, 586 Victoria Street, Hamilton Central, Hamilton, 3204 Office 17 Sep 2019
Contact info
64 7 8349222
Phone (Phone)
info@pathwaysnz.com
Email
www.pathwaysnz.com
Website
Directors
Name and Address Role Period
Cyril Richard Howard
Te Aro, Wellington Central, 6011
Address used since 18 Sep 2023
Riverlea, Hamilton, 3216
Address used since 22 Sep 2009
Director 04 Mar 1992 - current
Patricia Ann Howard
Te Aro, Wellington Central, 6011
Address used since 18 Sep 2023
Riverlea, Hamilton, 3216
Address used since 22 Sep 2009
Director 11 Sep 1992 - current
Martin Graham King
Pauanui, 3579
Address used since 01 Sep 2020
Tirohanga, Lower Hutt, 5010
Address used since 28 Sep 2017
Hamilton, 3214
Address used since 23 Sep 2014
Director 18 Sep 2009 - current
Kevin David Rose
Hamilton,
Address used since 17 Feb 1992
Director 17 Feb 1992 - 11 Sep 1992
Addresses
Principal place of activity
Suite 2, 586 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 53 King Street, Hamilton Registered & physical 19 Feb 2008 - 04 Jun 2019
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 02 Oct 1998 - 19 Feb 2008
J C R Barraclough, 240 Tristram Street, Hamilton Physical 02 Oct 1998 - 19 Feb 2008
Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 02 Oct 1998 - 02 Oct 1998
5th Floor, 1 Bryce Street, Hamilton Registered 31 May 1996 - 02 Oct 1998
4 Geoffrey Place, Hamilton Registered 01 Oct 1995 - 31 May 1996
- Registered 04 Mar 1992 - 01 Oct 1995
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Ssas 1 Trustee Limited
Shareholder NZBN: 9429030531864
Entity (NZ Limited Company)
Level 3, 50 Manners Street
Wellington
6011
06 May 2019 - current
King, Martin Graham
Individual
Pauanui
3579
18 Sep 2009 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
18 Sep 2009 - current
King, Lara Jan
Individual
Pauanui
3579
18 Sep 2009 - current
King, Martin Graham
Individual
Pauanui
3579
18 Sep 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Howard, Patricia Ann
Individual
Hamilton
04 Mar 1992 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Howard, Cyril Richard
Individual
Hamilton
04 Mar 1992 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Howard, Patricia Ann
Individual
Hamilton
04 Mar 1992 - current
Howard, Cyril Richard
Individual
Hamilton
04 Mar 1992 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
King, Martin Graham
Individual
Pauanui
3579
18 Sep 2009 - current
Location
Companies nearby
Dm Trustee (2010) Limited
Level 1, 851 Victoria Street
Tompkins Wake Custodians (plfnz) Limited
Level 8, 430 Victoria St
Cleland Hancox Trustees (2010) Limited
Level 3, 18 London Street
Cc Builders Holdings Limited
C/-9 Chesterfield Place
Braid Investments Limited
Level 3, 18 London Street
Cleland Hancox Trustees (2009) Limited
Level 3, 18 London Street
Similar companies
New Zealand Link Limited
10 Highgrove Drive
Greenstone Global Limited
112 Delamare Road
New Start Hamilton Limited
17 Bilsthorpe Lane
New Start NZ Limited
17 Bilsthorpe Lane
Wellmate Study Services Limited
131 Cumberland Drive
Clean Stream Systems Limited
23 Empire Street