General information
Pascall Properties Limited
Type: NZ Limited Company (Ltd)9429034374740
New Zealand Business Number
1749868
Company Number
Removed
Company Status
Pascall Properties Limited (issued an NZBN of 9429034374740) was started on 16 Dec 2005. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their physical address, until 22 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ryan, Luke Dennis (an individual) located at Karori, Wellington postcode 6012. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Dennis Ryan
Karori, Wellington, 6012
Address used since 11 Jun 2018
Karori, Wellington, 6012
Address used since 16 Jan 2017 |
Director | 16 Dec 2005 - current |
|
Dennis Macaskill Ryan
Karori, Wellington, 6012
Address used since 13 Jun 2013 |
Director | 16 Dec 2005 - 14 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Physical & registered | 17 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Nov 2013 - 17 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 20 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 28 Jun 2011 - 04 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 25 Jun 2009 - 28 Jun 2011 |
| At The Offices Of Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 16 Dec 2005 - 25 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Luke Dennis Individual |
Karori Wellington 6012 |
16 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Dennis Macaskill Individual |
Karori Wellington 6012 |
16 Dec 2005 - 09 Oct 2015 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |