General information
Pastel Purchaser (nz) Limited
Type: NZ Limited Company (Ltd)9429041251287
New Zealand Business Number
5223801
Company Number
Registered
Company Status
Pastel Purchaser (Nz) Limited (issued an NZ business number of 9429041251287) was launched on 26 May 2014. 2 addresses are currently in use by the company: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service). Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland had been their registered address, up until 30 Oct 2023. 302 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 302 shares (100 per cent of shares), namely:
Pastel Holding (Nz) Company Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Physical | 24 May 2018 |
| Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Searson
Chandler, Queensland, QLD 4155
Address used since 19 Jul 2018
North Sydney, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Chandler, Queensland, QLD 4155
Address used since 26 May 2014 |
Director | 26 May 2014 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018
Herne Bay, Auckland, 1011
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
Jerome Stephen Hanner
Buffalo Grove, Illinois, IL 60089
Address used since 26 May 2014 |
Director | 26 May 2014 - 05 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 24 May 2018 - 30 Oct 2023 |
| Level 22, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 May 2016 - 24 May 2018 |
| Level 3, 110 Customs Street West, Auckland, 1010 | Registered & physical | 26 May 2014 - 02 May 2016 |
Financial Data
Financial info
302
Total number of Shares
November
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 302
| Shareholder Name | Address | Period |
|---|---|---|
|
Pastel Holding (nz) Company Limited Shareholder NZBN: 9429041239407 Entity (NZ Unlimited Company) |
100 Beaumont Street Auckland 1010 |
26 May 2014 - current |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | Arthur J. Gallagher & Co |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Eva Fong Urology Limited 191 Queen St |
|
Xingye Trustee Limited C/o Forest Harrison |
|
Lan's Enterprise Limited 191 Queen Street |
|
Tb & Hl Trustee Limited Level 9 |
|
Casa Bella Trustee Limited Level 9 |
|
Violet Trustee Limited Level 9 |