General information
K. Pasgaard & Company Limited
Type: NZ Limited Company (Ltd)9429040125299
New Zealand Business Number
186047
Company Number
Registered
Company Status
075403842
Australian Company Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description
K. Pasgaard & Company Limited (New Zealand Business Number 9429040125299) was incorporated on 10 Sep 1963. 8 addresess are currently in use by the company: Po Box 80, Tauranga, Tauranga, 3144 (type: postal, office). 95 Birch Avenue, Judea, Tauranga 3110 had been their physical address, until 22 Feb 2010. 186277 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 106178 shares (57 per cent of shares), namely:
Sci Trustees Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 43 per cent of all shares (exactly 80099 shares); it includes
Sme Investments Limited (an other) - located at Kohimarama, Auckland. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the Australian Bureau of Statistics issued K. Pasgaard & Company Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Manukau Road, Epsom | Other (Address for Records) | 09 Aug 2000 |
| 122 Aerodrome Road, Mount Maunganui, 3118 | Physical & registered & service | 22 Feb 2010 |
| 14 Mana Place, Wiri, 2104 | Other (Address for Records) & records (Address for Records) | 09 Jul 2020 |
| Po Box 80, Tauranga, Tauranga, 3144 | Postal | 12 Jul 2023 |
Contact info
64 21 679780
Phone
64 27 4749080
Phone (Phone)
michelle@sportsdistributors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelle@sportsdistributors.co.nz
Email (Admin)
graham@quatro.co.nz
Email (Director)
No website
Website
www.sportsdistributors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ellis Child
Rd 1, Whitford, 2571
Address used since 24 Oct 2020
Manurewa, Auckland, 2102
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - current |
|
Tracey Anne Copeland
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2020
Broadbeach Waters, Gold Coast Qld, 4218
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - current |
|
Shane David Copeland
Papamoa, Papamoa, 3118
Address used since 31 Jul 2015 |
Director | 04 Nov 2003 - 20 Jun 2018 |
|
John Wilson Jordan
Otumoetai, Tauranga, 3110
Address used since 31 Jul 2015 |
Director | 28 Jun 1991 - 06 Aug 2015 |
|
Graham Ellis Child
Manurewa, 2576
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 01 Aug 2013 |
|
Marceline Borren
Epsom, Auckland,
Address used since 20 Oct 2002 |
Director | 20 Oct 2002 - 08 Dec 2006 |
|
Arthur Borren
Parnell, Auckland,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 30 Sep 2002 |
|
Graham Neil Treacher
Tauranga,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 26 Oct 1993 |
|
Mervyn Stark
Albany,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 03 Aug 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 80, Tauranga, Tauranga, 3144 | Postal | 12 Jul 2023 |
| 122 Aerodrome Road, Mount Maunganui, 3118 | Office & delivery | 12 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 95 Birch Avenue, Judea, Tauranga 3110 | Physical & registered | 05 Feb 2010 - 22 Feb 2010 |
| 95 Birch Avenue, Judea, Tauranga | Registered & physical | 15 May 1997 - 05 Feb 2010 |
Financial Data
Financial info
186277
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106178
| Shareholder Name | Address | Period |
|---|---|---|
|
Sci Trustees Limited Shareholder NZBN: 9429041842294 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 80099
| Shareholder Name | Address | Period |
|---|---|---|
|
Sme Investments Limited Other (Other) |
Kohimarama Auckland |
08 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Bryce Bernard Individual |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
|
Jordan, John Wilson Individual |
Tauranga |
10 Sep 1963 - 12 Aug 2015 |
|
Russell, Brett Edward Individual |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
|
Russell, Elizabeth Jane Individual |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
10 Sep 1963 - 15 Nov 2010 | |
|
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 Entity |
15 Apr 2011 - 12 Aug 2015 | |
|
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 Entity |
15 Apr 2011 - 12 Aug 2015 | |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
10 Sep 1963 - 15 Nov 2010 | |
|
Jordan, L A Individual |
Tauranga |
10 Sep 1963 - 12 Aug 2015 |
|
Jordan, Simon Individual |
Raymond Tce 2324 Nsw, Australia |
27 Jul 2006 - 12 Aug 2015 |
Location
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