Paihia Maritime Properties Limited (issued an NZ business number of 9429034779446) was incorporated on 26 May 2005. 4 addresses are currently in use by the company: 1346D Paihia Road, Paihia, Paihia, 0200 (type: physical, service). 69 Marsden Road, Paihia, Paihia had been their physical address, until 31 Mar 2015. 750000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 749998 shares (100% of shares), namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Sutherland, Lee-Ann Elizabeth (an individual) located at Paihia, Paihia postcode 0200,
Sutherland, Scott Albert (an individual) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Sutherland, Scott Albert (an individual) - located at Paihia, Paihia. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Sutherland, Lee-Ann Elizabeth, located at Paihia, Paihia (an individual). "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Paihia Maritime Properties Limited. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1346d Paihia Road, Paihia, Paihia, 0200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Mar 2015 |
| 1346d Paihia Road, Paihia, Paihia, 0200 | Physical & service & registered | 31 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Albert Sutherland
Paihia, Paihia, 0200
Address used since 30 May 2012 |
Director | 26 May 2005 - current |
|
Lee-ann Elizabeth Sutherland
Paihia, Paihia, 0200
Address used since 30 May 2012 |
Director | 01 Aug 2011 - current |
|
Anthony James Norman
Mangonui, Northland 0442,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 02 Aug 2011 |
|
Malcolm Charles Nicolson
State Highway One, Kawakawa, Northland,
Address used since 26 May 2005 |
Director | 26 May 2005 - 25 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 69 Marsden Road, Paihia, Paihia, 0200 | Physical & registered | 18 Apr 2013 - 31 Mar 2015 |
| 69 Marsden Road, Paihia, Northland, 0247 | Physical & registered | 08 Jun 2012 - 18 Apr 2013 |
| 69 Marsden Road, Paihia, Paihia, 0200 | Registered & physical | 22 Aug 2011 - 08 Jun 2012 |
| Opua Industrial Building, Baffin Street, Opua, Northland | Registered & physical | 26 May 2005 - 22 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staveley Trustees Limited Shareholder NZBN: 9429036694297 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
08 Sep 2017 - current |
|
Sutherland, Lee-ann Elizabeth Individual |
Paihia Paihia 0200 |
26 May 2005 - current |
|
Sutherland, Scott Albert Individual |
Paihia Paihia 0200 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Scott Albert Individual |
Paihia Paihia 0200 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Lee-ann Elizabeth Individual |
Paihia Paihia 0200 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epa Business Limited Shareholder NZBN: 9429031458498 Company Number: 3028860 Entity |
10 Apr 2013 - 08 Sep 2017 | |
|
Far North Holdings Limited Shareholder NZBN: 9429038130328 Company Number: 849248 Entity |
26 May 2005 - 12 Aug 2011 | |
|
Epa Business Limited Shareholder NZBN: 9429031458498 Company Number: 3028860 Entity |
10 Apr 2013 - 08 Sep 2017 | |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
26 May 2005 - 10 Apr 2013 | |
|
Far North Holdings Limited Shareholder NZBN: 9429038130328 Company Number: 849248 Entity |
26 May 2005 - 12 Aug 2011 | |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
26 May 2005 - 10 Apr 2013 |
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