General information
Pascoe Holdings Limited
Type: NZ Limited Company (Ltd)9429034846735
New Zealand Business Number
1618539
Company Number
Registered
Company Status
Pascoe Holdings Limited (issued a business number of 9429034846735) was started on 01 Apr 2005. 5 addresess are currently in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their registered address, up until 02 Jul 2019. Pascoe Holdings Limited used other names, namely: Gilbert Shelf Company Limited from 01 Apr 2005 to 07 Apr 2005. 50 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 50 shares (100% of shares), namely:
Parkinson, Gary Bevan (an individual) located at Stoke, Nelson postcode 7011,
Parkinson, Carol Joy (an individual) located at Stoke, Nelson postcode 7011,
Murphy Trustees Limited (an entity) located at Motueka, Motueka postcode 7120. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka | Other (Address For Share Register) | 09 May 2006 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered & service | 02 Jul 2019 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Bevan Parkinson
Stoke, Nelson, 7011
Address used since 01 Apr 2005
Stoke, Nelson, 7011
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - current |
|
Carol Joy Parkinson
Stoke, Nelson, 7011
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Andrew William Gourdie
Nelson South, Nelson, 7010
Address used since 15 May 2015 |
Director | 01 Apr 2005 - 28 Nov 2019 |
|
Sheryll Joan Gourdie
Nelson South, Nelson, 7010
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - 28 Nov 2019 |
|
Stephen Peter Chappell
Beachville, Nelson, 7010
Address used since 05 May 2010 |
Director | 01 Apr 2005 - 31 Dec 2018 |
|
Ingrid Chappell
Beachville, Nelson, 7010
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - 31 Dec 2018 |
|
Sheryll Joan Gourdie
Nelson,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 24 Sep 2008 |
|
Ingrid Chappell
Nelson,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 24 Sep 2008 |
|
Carol Joy Parkinson
Stoke, Nelson,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 24 Sep 2008 |
|
Michael John Gilbert
Nelson,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical | 30 Oct 2017 - 02 Jul 2019 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 01 Jun 2016 - 30 Oct 2017 |
| 23 Wallace Street, Motueka | Registered & physical | 16 May 2006 - 01 Jun 2016 |
| 781 Coastal Highway, Appleby, Richmond | Physical & registered | 15 Apr 2005 - 16 May 2006 |
| 92 Collingwood Street, Nelson | Registered & physical | 01 Apr 2005 - 15 Apr 2005 |
Financial Data
Financial info
50
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Gary Bevan Individual |
Stoke Nelson 7011 |
07 Apr 2005 - current |
|
Parkinson, Carol Joy Individual |
Stoke Nelson 7011 |
07 Apr 2005 - current |
|
Murphy Trustees Limited Shareholder NZBN: 9429035708315 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourdie, Sheryll Joan Individual |
Nelson South Nelson 7010 |
07 Apr 2005 - 04 Dec 2019 |
|
Chappell, Stephen Peter Individual |
Beachville Nelson 7010 |
07 Apr 2005 - 16 Jan 2019 |
|
Gilbert, Michael John Individual |
Nelson |
01 Apr 2005 - 27 Jun 2010 |
|
Gourdie, Andrew William Individual |
Nelson South Nelson 7010 |
07 Apr 2005 - 04 Dec 2019 |
|
Chappell, Ingrid Individual |
Beachville Nelson 7010 |
07 Apr 2005 - 16 Jan 2019 |
|
Chappell, Ingrid Individual |
Beachville Nelson 7010 |
07 Apr 2005 - 16 Jan 2019 |
|
Gourdie, Andrew William Individual |
Nelson South Nelson 7010 |
07 Apr 2005 - 04 Dec 2019 |
|
Gourdie, Sheryll Joan Individual |
Nelson South Nelson 7010 |
07 Apr 2005 - 04 Dec 2019 |
|
Chappell, Stephen Peter Individual |
Beachville Nelson 7010 |
07 Apr 2005 - 16 Jan 2019 |
Location
Companies nearby
 |
Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |