General information

Pathfinder Advisers Group Limited

Type: NZ Limited Company (Ltd)
9429030464674
New Zealand Business Number
4075678
Company Number
Removed
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Pathfinder Advisers Group Limited (issued a New Zealand Business Number of 9429030464674) was incorporated on 21 Nov 2012. 4 addresses are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: office, delivery). 1000 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 165 shares (16.5 per cent of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Ison, Lisa Maree (an individual) located at Narrow Neck, Auckland postcode 0624,
Ison, Phillip Andrew (a director) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Comac Nominees No. 3 Limited (an entity) - located at Castor Bay, Auckland, Null. Next there is the next group of shareholders, share allotment (330 shares, 33%) belongs to 3 entities, namely:
Fitzpatrick, Gary Paul, located at Castor Bay, Auckland (a director),
Macaulay, Sandra Diane, located at Castor Bay, Auckland (an individual),
Sandra Macaulay, located at Castor Bay, Auckland (a director). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Pathfinder Advisers Group Limited. The Businesscheck information was last updated on 22 Dec 2023.

Current address Type Used since
11 Peter Terrace, Castor Bay, Auckland, 0620 Physical & registered & service 21 Nov 2012
11 Peter Terrace, Castor Bay, Auckland, 0620 Office & delivery 11 Aug 2019
Contact info
64 9 4106155
Phone (Phone)
sandra@comac.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sandra@comac.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 21 Nov 2012
Director 21 Nov 2012 - current
Alexander John Fowler
Rd 2, Warkworth, 0982
Address used since 21 Nov 2012
Director 21 Nov 2012 - current
Geoffrey Denis Clews
Bayswater, Auckland, 0622
Address used since 21 Nov 2012
Director 21 Nov 2012 - current
Phillip Andrew Ison
Narrow Neck, Auckland, 0624
Address used since 21 Nov 2012
Director 21 Nov 2012 - current
Sandra Diane Macaulay
Castor Bay, Auckland, 0620
Address used since 21 Nov 2012
Director 21 Nov 2012 - 05 Jun 2022
Lindsay Allan Pope
Murrays Bay, Auckland, 0630
Address used since 21 Nov 2012
Director 21 Nov 2012 - 31 May 2014
Addresses
Principal place of activity
11 Peter Terrace , Castor Bay , Auckland , 0620
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165
Shareholder Name Address Period
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
21 Nov 2012 - current
Ison, Lisa Maree
Individual
Narrow Neck
Auckland
0624
21 Nov 2012 - current
Ison, Phillip Andrew
Director
Narrow Neck
Auckland
0624
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Comac Nominees No. 3 Limited
Shareholder NZBN: 9429041143452
Entity (NZ Limited Company)
Castor Bay
Auckland
Null 0620
29 Sep 2014 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Fitzpatrick, Gary Paul
Director
Castor Bay
Auckland
0620
21 Nov 2012 - current
Macaulay, Sandra Diane
Individual
Castor Bay
Auckland
0620
21 Nov 2012 - current
Sandra Diane Macaulay
Director
Castor Bay
Auckland
0620
21 Nov 2012 - current
Shares Allocation #4 Number of Shares: 165
Shareholder Name Address Period
Miller, Duncan John
Individual
Glendowie
Auckland
1071
21 Nov 2012 - current
Fowler, Rosemary Anne
Individual
Rd 2
Warkworth
0982
21 Nov 2012 - current
Fowler, Alexander John
Director
Rd 2
Warkworth
0982
21 Nov 2012 - current
Shares Allocation #5 Number of Shares: 330
Shareholder Name Address Period
Mullane, Christopher Bernard
Individual
Bayswater
Auckland
0622
21 Nov 2012 - current
Clews, Geoffrey Denis
Director
Bayswater
Auckland
0622
21 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Pope, Lindsay Allan
Individual
Murrays Bay
Auckland
0630
21 Nov 2012 - 29 Sep 2014
Lindsay Allan Pope
Director
Murrays Bay
Auckland
0630
21 Nov 2012 - 29 Sep 2014
Location
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