Paihia Maritime Properties Limited
Type: NZ Limited Company (Ltd)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). Our data was last updated on 10 Apr 2024.
| 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 |
Historic shareholders
| 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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