Paskins Properties Limited (issued a business number of 9429035958963) was incorporated on 10 Jun 2003. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Maclachlan, Gary Robert (an individual) located at Mount Eden, Auckland 1024,
Maclachlan, Judith Margaret (an individual) located at Mount Eden, Auckland 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Maclachlan, Gary Robert (an individual) - located at Mount Eden, Auckland 1024. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Maclachlan, Judith Margaret, located at Mount Eden, Auckland 1024 (an individual). The Businesscheck information was updated on 14 May 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Gary Robert Maclachlan
Mount Eden, Auckland, 1024
Address used since 30 Apr 2010 |
Director | 10 Jun 2003 - current |
Judith Margaret Maclachlan
Mount Eden, Auckland, 1024
Address used since 26 Apr 2016 |
Director | 10 Jun 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 04 May 2016 - 05 Sep 2016 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 17 May 2013 - 04 May 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 28 Jun 2007 - 17 May 2013 |
18 Kakariki Street, Mt. Eden, Auckland | Registered & physical | 10 Jun 2003 - 28 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan, Gary Robert Individual |
Mount Eden Auckland 1024 |
10 Jun 2003 - current |
Maclachlan, Judith Margaret Individual |
Mount Eden Auckland 1024 |
11 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan, Gary Robert Individual |
Mount Eden Auckland 1024 |
10 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan, Judith Margaret Individual |
Mount Eden Auckland 1024 |
11 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan, Judith Margaret Individual |
Mt. Eden Auckland |
10 Jun 2003 - 11 Jun 2007 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |