General information
Pacioli Properties Limited
Type: NZ Limited Company (Ltd)9429039256416
New Zealand Business Number
457694
Company Number
Registered
Company Status
Pacioli Properties Limited (issued an NZ business identifier of 9429039256416) was registered on 12 Dec 1989. 7 addresess are in use by the company: 52 Vista Paku, Pauanui, 3579 (type: registered, service). 26D Wylie Street, Glenholme, Rotorua had been their registered address, up to 26 Apr 2023. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Iles, Kenneth Franklin (an individual) located at Glenholme, Rotorua postcode 3010,
Burton, Trevor Ross (an individual) located at Kawaha Point, Rotorua postcode 3010. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 24 Mar 2021 |
| 26d Wylie Street, Glenholme, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2021 |
| 26d Wylie Street, Glenholme, Rotorua, 3010 | Physical | 01 Apr 2021 |
| 52 Vista Paku, Pauanui, 3579 | Shareregister | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Franklin Iles
Rotorua, Rotorua, 3010
Address used since 21 Apr 2016 |
Director | 12 Dec 1989 - current |
|
Graham Dixon Wrigley
Cambridge,
Address used since 12 May 1996 |
Director | 12 May 1996 - 15 Nov 2004 |
|
Alastair James Gibson
Rotorua,
Address used since 12 Dec 1989 |
Director | 12 Dec 1989 - 12 May 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Shareregister | 17 Apr 2023 |
| 52 Vista Paku, Pauanui, 3579 | Registered & service | 26 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 26d Wylie Street, Glenholme, Rotorua, 3010 | Registered & service | 01 Apr 2021 - 26 Apr 2023 |
| Suite 2, 94-96 White Street, Rotorua | Physical & registered | 07 May 2009 - 01 Apr 2021 |
| 21 Hinemoa Street,, Rotorua. | Registered | 17 Mar 1998 - 07 May 2009 |
| 21 Hinemoa Street, Rotorua | Physical | 17 Mar 1998 - 17 Mar 1998 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 17 Mar 1998 - 07 May 2009 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Kenneth Franklin Individual |
Glenholme Rotorua 3010 |
12 Dec 1989 - current |
|
Burton, Trevor Ross Individual |
Kawaha Point Rotorua 3010 |
12 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Sheryl Elaine Individual |
Cambridge |
12 Dec 1989 - 28 Apr 2005 |
|
Powell, Alan William Individual |
Cambridge |
12 Dec 1989 - 28 Apr 2005 |
|
Wrigley, Graham Dixon Individual |
Cambridge |
12 Dec 1989 - 28 Apr 2005 |
Location
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