General information
Pisidia Holdings Limited
Type: NZ Limited Company (Ltd)9429039037749
New Zealand Business Number
529390
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Pisidia Holdings Limited (issued an NZBN of 9429039037749) was registered on 21 Feb 1992. 2 addresses are currently in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: physical, service). 160 Centennial Avenue, Arrowtown had been their physical address, up until 02 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Island Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Pisidia Holdings Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 | Physical & service & registered | 02 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Arrowtown, 9371
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Donald Ian Fletcher
Arrowtown, Arrowtown, 9302
Address used since 29 May 2019 |
Director | 29 May 2019 - 09 Dec 2020 |
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 02 Nov 2009 |
Director | 25 May 1992 - 29 May 2019 |
|
Robert John Hay
Gibbston,
Address used since 25 May 1992 |
Director | 25 May 1992 - 25 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Physical & registered | 10 Aug 2007 - 02 Nov 2021 |
| Ward Wilson, 9 Shotover Street, Queenstown | Registered | 10 Aug 1998 - 10 Aug 2007 |
| No 1 Mcchesney Road, Arthurs Point, Queenstown | Physical | 10 Aug 1998 - 10 Aug 2007 |
| Ward Wilson, 9 Shotover Street, Queenstown | Physical | 10 Aug 1998 - 10 Aug 1998 |
| , 9 Shotover Street, Queenstown | Registered | 29 Oct 1996 - 10 Aug 1998 |
| John Richardson Chartered Accountants, 7 Shotover Street, Queenstown | Registered | 13 Dec 1993 - 29 Oct 1996 |
| Offices Of Boffa Miskel And Partners,, Third Floor, O'connells Pavilion,, Camp Street,, Queenstown. | Registered | 31 Jul 1992 - 13 Dec 1993 |
| C/- Anderson Lloyd, Level 9 Wison Neill House, Cnr Princes St & Moray Place, Dunedin | Registered | 10 Jun 1992 - 31 Jul 1992 |
| - | Physical | 21 Feb 1992 - 10 Aug 1998 |
| - | Registered | 21 Feb 1992 - 10 Jun 1992 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Limited Shareholder NZBN: 9429036248056 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
14 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Warwick Peter Individual |
No 1 Mcchesney Road Queenstown |
21 Feb 1992 - 27 Jun 2010 |
|
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 Entity |
08 Jul 2005 - 27 Jun 2010 | |
|
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 Entity |
08 Jul 2005 - 27 Jun 2010 | |
|
Darby, John Gerard Individual |
Queenstown |
21 Feb 1992 - 27 Jun 2010 |
|
Richardson, Alan John Individual |
No 1 Mcchesney Road Queenstown |
21 Feb 1992 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Oct 2007 |
| Name | Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255515 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
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