General information
Pakiri Highlands Limited
Type: NZ Limited Company (Ltd)9429035685302
New Zealand Business Number
1436672
Company Number
Registered
Company Status
Pakiri Highlands Limited (issued an NZBN of 9429035685302) was incorporated on 06 Nov 2003. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 26 Aug 2019. Pakiri Highlands Limited used other aliases, namely: Pakiri Tablelands Service Company Limited from 06 Nov 2003 to 13 Nov 2014. 1600 shares are allocated to 34 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 100 shares (6.25% of shares), namely:
Pakiri Family Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 6.25% of all shares (100 shares); it includes
1612Q Pakiri Trustee Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (50 shares, 3.13%) belongs to 3 entities, namely:
Hartles, Catherine Mary, located at Rd 2, Wellsford (an individual),
Nicolson, Elizabeth Teresia Maria, located at Rd 2, Wellsford (an individual),
Hpj Trustees No. 23 Limited, located at 205 Queen Street, Auckland (an entity). Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Osborne
Rd 2, Wellsford, 0972
Address used since 27 Feb 2023
Greenhithe, Auckland, 0632
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Catherine Monsbourgh
Rd 2, Wellsford, 0972
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Glen Williamson
Remuera, Auckland, 1050
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
23 Edwin Street, Mount Eden, Auckland, 1024
Address used since 25 Nov 2017 |
Director | 25 Nov 2017 - current |
|
Richard Kelway
Wellsford, 0972
Address used since 25 Jul 2020 |
Director | 25 Jul 2020 - 23 Feb 2023 |
|
Scott John Lawrie
Ponsonby, Auckland, 1021
Address used since 16 Aug 2014 |
Director | 16 Aug 2014 - 31 Jan 2017 |
|
David Kenrick Beeche
Glendowie, Auckland, 1071
Address used since 23 Oct 2010 |
Director | 23 Oct 2010 - 24 Oct 2016 |
|
Anne Sussman
Orakei, Auckland, 1071
Address used since 23 Oct 2010 |
Director | 23 Oct 2010 - 15 Oct 2015 |
|
Christine Tarr
Rd 2, Wellsford, 0972
Address used since 23 Oct 2010 |
Director | 23 Oct 2010 - 15 Oct 2015 |
|
Elizabeth Teresia Hermse
Meadowbank, Auckland, 1072
Address used since 23 Oct 2010 |
Director | 23 Oct 2010 - 16 Aug 2014 |
|
Astrid Overeath
Rd 2, Wellsford, 0972
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 17 Aug 2013 |
|
Thomas Alexander Longuet-higgins
R.d.,, Wellsford.,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 23 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 05 Dec 2017 - 26 Aug 2019 |
| 1612b Pakiri Road, Rd 2, Wellsford, 0972 | Physical & registered | 21 Feb 2017 - 05 Dec 2017 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 20 Feb 2013 - 21 Feb 2017 |
| Macnicol & Co, First Floor Packers Building,, Queen Street,, Warkworth | Registered & physical | 06 Nov 2003 - 20 Feb 2013 |
Financial Data
Financial info
1600
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakiri Family Trustee Limited Shareholder NZBN: 9429047776722 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
02 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
1612q Pakiri Trustee Limited Shareholder NZBN: 9429047771314 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartles, Catherine Mary Individual |
Rd 2 Wellsford 0972 |
15 Oct 2010 - current |
|
Nicolson, Elizabeth Teresia Maria Individual |
Rd 2 Wellsford 0972 |
15 Oct 2010 - current |
|
Hpj Trustees No. 23 Limited Shareholder NZBN: 9429035317586 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
15 Oct 2010 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
1612c Pakiri Limited Shareholder NZBN: 9429049997927 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Glen Individual |
Remuera Auckland 1050 |
31 Jul 2014 - current |
|
Williamson, Helen May Individual |
Remuera Auckland 1050 |
31 Jul 2014 - current |
|
Ayres, Warwick Richard Individual |
Glendowie Auckland 1071 |
31 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Constantine, Rochelle Lee Individual |
Titirangi Auckland 0604 |
03 Feb 2014 - current |
|
Newcomb, Richard David Individual |
Titirangi Auckland 0604 |
03 Feb 2014 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'kane, Jane Maree Individual |
Rd 2 Wellsford 0972 |
02 May 2018 - current |
|
O'kane, Bryan Carrick Individual |
Rd 2 Wellsford 0972 |
02 May 2018 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Linda Dorothy Sarah Individual |
Rd 2 Wellsford 0972 |
16 Oct 2014 - current |
|
Osborne, Geoffrey Individual |
Rd 2 Wellsford 0972 |
16 Oct 2014 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Overath, Astrid Individual |
Rd 5 Warkworth 0985 |
25 Nov 2010 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Michael Charles Individual |
Rd 2 Wellsford 0972 |
04 Apr 2017 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpj Trustees No. 24 Limited Shareholder NZBN: 9429035317913 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
15 Oct 2010 - current |
|
Nicolson, Elizabeth Teresia Maria Individual |
Rd 2 Wellsford 0972 |
15 Oct 2010 - current |
|
Hartles, Catherine Mary Individual |
Rd 2 Wellsford 0972 |
15 Oct 2010 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Individual |
Tomarata Wellsford 0972 |
08 Mar 2017 - current |
|
Rolfe, Jennifer Helen Individual |
Tomarata Wellsford 0972 |
08 Mar 2017 - current |
|
Andrew, Barbara May Individual |
Tomarata Wellsford 0972 |
08 Mar 2017 - current |
|
Jts(pakiri) Trustee Limited Shareholder NZBN: 9429042175889 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
08 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Karuna, Nicholas Thomas Individual |
Oratia Auckland 0604 |
08 Sep 2016 - current |
|
Patronus Trustee Services Limited Shareholder NZBN: 9429031743471 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Sep 2016 - current |
|
Karuna, Felice Johanna Individual |
Oratia Auckland 0604 |
08 Sep 2016 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussman, Willy Paul Individual |
Auckland |
15 Dec 2006 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainbow, Steven Individual |
Rd 2 Wellsford 0972 |
28 Apr 2020 - current |
|
Rainbow, Christina Individual |
Rd 2 Wellsford 0972 |
28 Apr 2020 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooding, David Raymond Individual |
Unit 10-08 Singapore 0910 |
07 Nov 2007 - current |
|
Traino, Vicki Individual |
Unit 10-08, Singapore |
07 Nov 2007 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joynt, Elizabeth Lee Individual |
Rd 2 Wellsford 0972 |
11 Apr 2019 - current |
|
Kelway, Richard John Individual |
Rd 2 Wellsford 0972 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Hayley Michelle Individual |
Rd 2 Wellsford 0972 |
28 Jun 2016 - 04 Apr 2017 |
|
Pakiri Land & Sea Limited Shareholder NZBN: 9429030046078 Company Number: 4669840 Entity |
Rd 5 Warkworth 0985 |
17 Oct 2013 - 02 May 2018 |
|
Eltan (murray) Trustees Limited Shareholder NZBN: 9429030115873 Company Number: 4574482 Entity |
17 Jan 2014 - 03 Feb 2014 | |
|
Bellis, Deborah Joanne Individual |
Rd 5 Big Omaha 0985 |
10 Apr 2019 - 31 Mar 2022 |
|
Brennan, Michael Gerald Individual |
Whangaripo Wellsford 0972 |
07 Sep 2015 - 28 Apr 2020 |
|
Lawrie, Scott John Individual |
Balmain Sydney, Nsw 2041 |
29 Aug 2013 - 28 Apr 2020 |
|
Beeche, Victoria Henrietta Individual |
Auckland 1071 |
28 May 2010 - 11 Apr 2019 |
|
Campbell, Lea Constance Individual |
Auckland |
22 Jan 2007 - 10 Apr 2019 |
|
Watson, Janice Lynden Individual |
Auckland |
22 Mar 2007 - 08 Sep 2016 |
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
22 Mar 2007 - 08 Sep 2016 |
|
Tarr, Christine Individual |
Wellsford |
16 Nov 2006 - 28 Jun 2016 |
|
Murray, Kaye Marie Individual |
Rd 5 Warkworth 0985 |
01 Aug 2006 - 03 Feb 2014 |
|
Murray, John Andrew Individual |
Rd 5 Warkworth 0948 |
01 Aug 2006 - 03 Feb 2014 |
|
Binsted, Peter James Individual |
Matakana 0948 |
01 Apr 2010 - 17 Oct 2013 |
|
Wright, Catherine Martha Individual |
Bucklands Beach Manukau 2012 |
01 Aug 2006 - 25 Nov 2010 |
|
Wycherley, Rebecca Gaye Individual |
Auckland |
22 Mar 2007 - 08 Sep 2016 |
|
Griffiths, Wu Fan Individual |
North Shore City 0622 |
28 Aug 2008 - 31 Jul 2014 |
|
Milne, Jonathan James Individual |
Castor Bay North Shore City 0620 |
22 Jan 2007 - 10 Apr 2019 |
|
Pirie, Stephen Robert Individual |
Rd 2 Wellsford 0972 |
28 Jun 2016 - 04 Apr 2017 |
|
Stone, Ann Margaret Individual |
Sunnyvale Auckland |
01 Aug 2006 - 07 Sep 2015 |
|
Murray, John Andrew Individual |
Rd 5 Warkworth 0985 |
01 Aug 2006 - 03 Feb 2014 |
|
Lewis, Cathryn Barbara Individual |
Leigh |
01 Aug 2006 - 15 Oct 2010 |
|
Wheeler, Julian Francis Individual |
St Heliers Auckland 1071 |
02 Mar 2020 - 02 Mar 2020 |
|
Tamahu Alive Limited Shareholder NZBN: 9429037902339 Company Number: 896944 Entity |
15 Mar 2010 - 29 Aug 2013 | |
|
Beeche, David Kenrick Individual |
Glendowie Auckland 1071 |
28 May 2010 - 11 Apr 2019 |
|
Stone, Gareth William Individual |
Sunnyvale Auckland |
01 Aug 2006 - 07 Sep 2015 |
|
Purdy, Robert Knowles Individual |
Penrose Auckland 1061 |
24 Nov 2011 - 08 Mar 2017 |
|
Bellis, George David Individual |
Rd 5 Big Omaha 0985 |
10 Apr 2019 - 31 Mar 2022 |
|
Graham, David Individual |
Rd 2 Putaruru 3482 |
01 Aug 2006 - 17 Jan 2014 |
|
Graham, David Individual |
Rd 2 Putaruru 3482 |
01 Aug 2006 - 17 Jan 2014 |
|
Owen, Kerry Louise Individual |
Auckland |
22 Mar 2007 - 24 Nov 2011 |
|
Murray, Kaye Marie Individual |
Rd 5 Warkworth 0985 |
01 Aug 2006 - 03 Feb 2014 |
|
Pakiri Land & Sea Limited Shareholder NZBN: 9429030046078 Company Number: 4669840 Entity |
Rd 5 Warkworth 0985 |
17 Oct 2013 - 02 May 2018 |
|
Colourful Investments Pty Limited Other |
Lindfield New South Wales 2070 |
18 Oct 2010 - 02 Mar 2020 |
|
Grant, Michael John Individual |
San Francisco, California 94109, Usa |
01 Aug 2006 - 16 Oct 2014 |
|
Owen, Matthew Richard Individual |
Auckland 1311 |
22 Mar 2007 - 24 Nov 2011 |
|
Tamahu Alive Limited Shareholder NZBN: 9429037902339 Company Number: 896944 Entity |
15 Mar 2010 - 29 Aug 2013 | |
|
Hanna, Samuel Individual |
Greenhithe Auckland 0632 |
16 Oct 2014 - 07 Apr 2021 |
|
Eltan (murray) Trustees Limited Shareholder NZBN: 9429030115873 Company Number: 4574482 Entity |
17 Jan 2014 - 03 Feb 2014 | |
|
Hobbs, Amber Renee Individual |
Whangaripo Wellsford 0972 |
07 Sep 2015 - 28 Apr 2020 |
|
Turvey Company Limited Shareholder NZBN: 9429037902339 Company Number: 896944 Entity |
15 Mar 2010 - 29 Aug 2013 | |
|
Ranby, John David Individual |
Bucklands Beach Manukau 2012 |
01 Aug 2006 - 25 Nov 2010 |
|
Purdy, Catherine Lisa Individual |
Penrose Auckland 1061 |
24 Nov 2011 - 08 Mar 2017 |
|
Pakiri Tablelands Limited Shareholder NZBN: 9429036700813 Company Number: 1174922 Entity |
06 Nov 2003 - 01 Apr 2010 | |
|
Turvey Company Limited Shareholder NZBN: 9429037902339 Company Number: 896944 Entity |
15 Mar 2010 - 29 Aug 2013 | |
|
Griffiths, David Alan Individual |
Takapuna North Shore 0622 |
28 Aug 2008 - 31 Jul 2014 |
|
Tarr, Daryl Anthony Individual |
Wellsford |
16 Nov 2006 - 28 Jun 2016 |
|
Watson, Richard Neville Individual |
Auckland |
22 Mar 2007 - 08 Sep 2016 |
|
Pakiri Tablelands Limited Shareholder NZBN: 9429036700813 Company Number: 1174922 Entity |
06 Nov 2003 - 01 Apr 2010 |
Location
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Lightstone Limited Unit G12, The Zone, 23 Edwin Street |
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Sharbo Limited Unit G12, The Zone, 23 Edwin Street, Mt |
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C F R Line NZ Limited Unit G12, The Zone, 23 Edwin Street |
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Limbrick Investments Limited Unit G12, The Zone, 23 Edwin Street |