Pajama Management Holdings Limited was registered on 19 Jan 2011 and issued an NZ business identifier of 9429031252782. This registered LTD company has been managed by 6 directors: Alan Lance Moore - an active director whose contract began on 19 Jan 2011,
Johnathan Ralph Green - an active director whose contract began on 19 Jan 2011,
Michael Richard Scott - an active director whose contract began on 19 Jan 2011,
Peter Graeme Moore - an inactive director whose contract began on 19 Jan 2011 and was terminated on 13 Oct 2023,
Christopher Sean Wilson - an inactive director whose contract began on 30 Jun 2011 and was terminated on 04 Jun 2019.
As stated in BizDb's data (updated on 16 Mar 2024), the company uses 1 address: 99 Webb Street, Mount Cook, Wellington, 6011 (category: physical, service).
A total of 3000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1750 shares are held by 1 entity, namely:
Moore, Shirley Anne (an individual) located at Rd 2, Ohoka postcode 7692.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 500 shares) and includes
Scott, Michael Richard - located at Titirangi, Waitakere.
The next share allotment (250 shares, 8.33%) belongs to 1 entity, namely:
Green, Johnathan Ralph, located at Farm Cove, Manukau (a director). Pajama Management Holdings Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1750 | |||
| Individual | Moore, Shirley Anne |
Rd 2 Ohoka 7692 New Zealand |
12 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Scott, Michael Richard |
Titirangi Waitakere 0604 New Zealand |
19 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Green, Johnathan Ralph |
Farm Cove Manukau 2012 New Zealand |
19 Jan 2011 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Director | Moore, Alan Lance |
Korokoro Lower Hutt 5012 New Zealand |
19 Jan 2011 - |
| Individual | Gawith, Richard Henry |
Mount Cook Wellington 6011 New Zealand |
19 Jan 2011 - |
| Individual | Moore, Barbara |
Korokoro Lower Hutt 5012 New Zealand |
19 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Peter Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
19 Jan 2011 - 25 Sep 2023 |
| Director | Moore, Peter Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
19 Jan 2011 - 25 Sep 2023 |
| Director | Moore, Peter Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
19 Jan 2011 - 25 Sep 2023 |
| Entity | Codec Software Limited Shareholder NZBN: 9429032938258 Company Number: 2087880 |
Featherston Tower 23 Waring Taylor Street, Wellington 6011 New Zealand |
25 Jul 2011 - 27 Jun 2023 |
Alan Lance Moore - Director
Appointment date: 19 Jan 2011
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 19 Jan 2011
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 15 Aug 2019
Johnathan Ralph Green - Director
Appointment date: 19 Jan 2011
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 19 Jan 2011
Michael Richard Scott - Director
Appointment date: 19 Jan 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 31 May 2012
Peter Graeme Moore - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 13 Oct 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 19 Jan 2011
Christopher Sean Wilson - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 04 Jun 2019
Address: Karori, Wellington, 6011 New Zealand
Address used since 10 Aug 2015
Craig Alexander Jones - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 04 Jun 2019
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 30 Jun 2011
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