K. Pasgaard & Company Limited (New Zealand Business Number 9429040125299) was incorporated on 10 Sep 1963. 8 addresess are currently in use by the company: Po Box 80, Tauranga, Tauranga, 3144 (type: postal, office). 95 Birch Avenue, Judea, Tauranga 3110 had been their physical address, until 22 Feb 2010. 186277 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 106178 shares (57 per cent of shares), namely:
Sci Trustees Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 43 per cent of all shares (exactly 80099 shares); it includes
Sme Investments Limited (an other) - located at Kohimarama, Auckland. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the Australian Bureau of Statistics issued K. Pasgaard & Company Limited. The Businesscheck information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
201 Manukau Road, Epsom | Other (Address for Records) | 09 Aug 2000 |
122 Aerodrome Road, Mount Maunganui, 3118 | Physical & registered & service | 22 Feb 2010 |
14 Mana Place, Wiri, 2104 | Other (Address for Records) & records (Address for Records) | 09 Jul 2020 |
Po Box 80, Tauranga, Tauranga, 3144 | Postal | 12 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Graham Ellis Child
Rd 1, Whitford, 2571
Address used since 24 Oct 2020
Manurewa, Auckland, 2102
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - current |
Tracey Anne Copeland
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2020
Broadbeach Waters, Gold Coast Qld, 4218
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - current |
Shane David Copeland
Papamoa, Papamoa, 3118
Address used since 31 Jul 2015 |
Director | 04 Nov 2003 - 20 Jun 2018 |
John Wilson Jordan
Otumoetai, Tauranga, 3110
Address used since 31 Jul 2015 |
Director | 28 Jun 1991 - 06 Aug 2015 |
Graham Ellis Child
Manurewa, 2576
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 01 Aug 2013 |
Marceline Borren
Epsom, Auckland,
Address used since 20 Oct 2002 |
Director | 20 Oct 2002 - 08 Dec 2006 |
Arthur Borren
Parnell, Auckland,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 30 Sep 2002 |
Graham Neil Treacher
Tauranga,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 26 Oct 1993 |
Mervyn Stark
Albany,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 03 Aug 1992 |
Type | Used since | |
---|---|---|
Po Box 80, Tauranga, Tauranga, 3144 | Postal | 12 Jul 2023 |
122 Aerodrome Road, Mount Maunganui, 3118 | Office & delivery | 12 Jul 2023 |
Previous address | Type | Period |
---|---|---|
95 Birch Avenue, Judea, Tauranga 3110 | Physical & registered | 05 Feb 2010 - 22 Feb 2010 |
95 Birch Avenue, Judea, Tauranga | Registered & physical | 15 May 1997 - 05 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Sci Trustees Limited Shareholder NZBN: 9429041842294 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sme Investments Limited Other (Other) |
Kohimarama Auckland |
08 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Bryce Bernard Individual |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
Jordan, John Wilson Individual |
Tauranga |
10 Sep 1963 - 12 Aug 2015 |
Russell, Brett Edward Individual |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
Russell, Elizabeth Jane Individual |
Tauranga |
08 Jul 2004 - 08 Jul 2004 |
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
10 Sep 1963 - 15 Nov 2010 | |
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 Entity |
15 Apr 2011 - 12 Aug 2015 | |
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 Entity |
15 Apr 2011 - 12 Aug 2015 | |
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
10 Sep 1963 - 15 Nov 2010 | |
Jordan, L A Individual |
Tauranga |
10 Sep 1963 - 12 Aug 2015 |
Jordan, Simon Individual |
Raymond Tce 2324 Nsw, Australia |
27 Jul 2006 - 12 Aug 2015 |
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