General information

Pakihi Properties Limited

Type: NZ Limited Company (Ltd)
9429038254505
New Zealand Business Number
822999
Company Number
Registered
Company Status

Pakihi Properties Limited (NZBN 9429038254505) was incorporated on 21 Aug 1996. 1 address is currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch had been their physical address, until 21 Dec 2018. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hamish Mcfarlane (an individual) located at R D 26, Temuka. In the second group, a total of 3 shareholders hold 32.9 per cent of all shares (exactly 329 shares); it includes
Hamish Mcfarlane (an individual) - located at R D 26, Temuka,
Diana Mcfarlane (an individual) - located at R D 26, Temuka,
Donald Mcfarlane (an individual) - located at R D 26, Temuka. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Donald Mcfarlane, located at R D 26, Temuka (an individual). Businesscheck's information was updated on 29 Oct 2021.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical 21 Dec 2018
Directors
Name and Address Role Period
Diana Westwater Mcfarlane
Geraldine, Geraldine, 7930
Address used since 14 Apr 2014
Director 21 Aug 1996 - current
Donald Gordon Mcfarlane
Geraldine, Geraldine, 7930
Address used since 14 Apr 2014
Director 21 Aug 1996 - current
Hamish Donald Mcfarlane
R D 26, Temuka, 7986
Address used since 02 Jun 2016
Director 01 Dec 2004 - current
Addresses
Previous address Type Period
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch Physical 10 Sep 1997 - 21 Dec 2018
C/-d G Mcfarlane, Orton Rd 26, Temuka Physical 10 Sep 1997 - 10 Sep 1997
31a Bampton Street, Christchurch 6 Registered 05 Jun 1997 - 05 Jun 1997
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 05 Jun 1997 - 21 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamish Donald Mcfarlane
Individual
R D 26
Temuka
08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 329
Shareholder Name Address Period
Hamish Donald Mcfarlane
Individual
R D 26
Temuka
08 Aug 2005 - current
Diana Westwater Mcfarlane
Individual
R D 26
Temuka
21 Aug 1996 - current
Donald Gordon Mcfarlane
Individual
R D 26
Temuka
21 Aug 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Donald Gordon Mcfarlane
Individual
R D 26
Temuka
21 Aug 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Diana Westwater Mcfarlane
Individual
R D 26
Temuka
21 Aug 1996 - current
Shares Allocation #5 Number of Shares: 668
Shareholder Name Address Period
Hamish Donald Mcfarlane
Individual
R D 26
Temuka
08 Aug 2005 - current
Donald Gordon Mcfarlane
Individual
R D 26
Temuka
21 Aug 1996 - current
Diana Westwater Mcfarlane
Individual
R D 26
Temuka
21 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
Company Number: 4049218
Entity
18 Woollcombe Street
Timaru
Null 7910
29 Oct 2014 - 08 Feb 2019
David Wilson Brown
Individual
Christchurch
08 Aug 2005 - 29 Oct 2014
Location
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