Paico Holdings Limited was started on 21 May 2013 and issued an NZ business number of 9429030214590. The registered LTD company has been supervised by 2 directors: Campbell Brown Graham - an active director whose contract began on 21 May 2013,
Duncan Brett Walker - an active director whose contract began on 14 Dec 2016.
According to our database (last updated on 26 Mar 2024), the company uses 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
Up until 03 Jul 2015, Paico Holdings Limited had been using 129 Karewa Parade, Papamoa Beach, Papamoa as their registered address.
BizDb found other names for the company: from 20 May 2013 to 15 Dec 2016 they were called Graham Dairy Co Limited.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Graham, Amanda Leigh (an individual) located at Papamoa Beach, Papamoa postcode 3118,
The Firm Trustee No.1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Graham, Campbell Brown (a director) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
The Firm Trustee No.2 Limited - located at Tauranga, Tauranga,
Walker, Mollie - located at Papamoa Beach, Papamoa,
Walker, Duncan Brett - located at Papamoa Beach, Papamoa. Paico Holdings Limited has been categorised as "Self-service laundry operation" (business classification S953190).
Other active addresses
Address #4: 60 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 04 Mar 2024
Principal place of activity
1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 129 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 21 May 2013 to 03 Jul 2015
Address #2: 129 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 21 May 2013 to 22 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Graham, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
11 Sep 2023 - |
Entity (NZ Limited Company) | The Firm Trustee No.1 Limited Shareholder NZBN: 9429050190539 |
Tauranga Tauranga 3110 New Zealand |
03 May 2022 - |
Director | Graham, Campbell Brown |
Papamoa Beach Papamoa 3118 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 |
Tauranga Tauranga 3110 New Zealand |
21 Sep 2022 - |
Individual | Walker, Mollie |
Papamoa Beach Papamoa 3118 New Zealand |
02 Feb 2017 - |
Individual | Walker, Duncan Brett |
Papamoa Beach Papamoa 3118 New Zealand |
14 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
18 Mar 2014 - 11 Sep 2023 |
Individual | Sutcliffe, Amanda Leigh |
Gate Pa Tauranga 3112 New Zealand |
18 Mar 2014 - 11 Sep 2023 |
Individual | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
18 Mar 2014 - 11 Sep 2023 |
Individual | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
18 Mar 2014 - 11 Sep 2023 |
Entity | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 |
Tauranga Tauranga 3110 New Zealand |
02 Feb 2017 - 21 Sep 2022 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
02 Feb 2017 - 03 May 2022 |
Entity | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 |
Tauranga Tauranga 3110 New Zealand |
02 Feb 2017 - 21 Sep 2022 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
02 Feb 2017 - 03 May 2022 |
Campbell Brown Graham - Director
Appointment date: 21 May 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Sep 2022
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Jun 2015
Duncan Brett Walker - Director
Appointment date: 14 Dec 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Dec 2016
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