Paihia Maritime Properties Limited, a registered company, was launched on 26 May 2005. 9429034779446 is the NZ business number it was issued. This company has been run by 4 directors: Scott Albert Sutherland - an active director whose contract began on 26 May 2005,
Lee-Ann Elizabeth Sutherland - an active director whose contract began on 01 Aug 2011,
Anthony James Norman - an inactive director whose contract began on 25 Feb 2008 and was terminated on 02 Aug 2011,
Malcolm Charles Nicolson - an inactive director whose contract began on 26 May 2005 and was terminated on 25 Feb 2008.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 1346D Paihia Road, Paihia, Paihia, 0200 (type: physical, service).
Paihia Maritime Properties Limited had been using 69 Marsden Road, Paihia, Paihia as their physical address up to 31 Mar 2015.
A total of 750000 shares are issued to 5 shareholders (3 groups). The first group consists of 749998 shares (100%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 69 Marsden Road, Paihia, Paihia, 0200 New Zealand
Physical & registered address used from 18 Apr 2013 to 31 Mar 2015
Address #2: 69 Marsden Road, Paihia, Northland, 0247 New Zealand
Physical & registered address used from 08 Jun 2012 to 18 Apr 2013
Address #3: 69 Marsden Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 22 Aug 2011 to 08 Jun 2012
Address #4: Opua Industrial Building, Baffin Street, Opua, Northland New Zealand
Registered & physical address used from 26 May 2005 to 22 Aug 2011
Basic Financial info
Total number of Shares: 750000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 749998 | |||
| Entity (NZ Limited Company) | Staveley Trustees Limited Shareholder NZBN: 9429036694297 |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2017 - |
| Individual | Sutherland, Lee-ann Elizabeth |
Paihia Paihia 0200 New Zealand |
26 May 2005 - |
| Individual | Sutherland, Scott Albert |
Paihia Paihia 0200 New Zealand |
26 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sutherland, Scott Albert |
Paihia Paihia 0200 New Zealand |
26 May 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sutherland, Lee-ann Elizabeth |
Paihia Paihia 0200 New Zealand |
26 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Epa Business Limited Shareholder NZBN: 9429031458498 Company Number: 3028860 |
10 Apr 2013 - 08 Sep 2017 | |
| Entity | Far North Holdings Limited Shareholder NZBN: 9429038130328 Company Number: 849248 |
26 May 2005 - 12 Aug 2011 | |
| Entity | Epa Business Limited Shareholder NZBN: 9429031458498 Company Number: 3028860 |
10 Apr 2013 - 08 Sep 2017 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
26 May 2005 - 10 Apr 2013 | |
| Entity | Far North Holdings Limited Shareholder NZBN: 9429038130328 Company Number: 849248 |
26 May 2005 - 12 Aug 2011 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
26 May 2005 - 10 Apr 2013 |
Scott Albert Sutherland - Director
Appointment date: 26 May 2005
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 May 2012
Lee-ann Elizabeth Sutherland - Director
Appointment date: 01 Aug 2011
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 May 2012
Anthony James Norman - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 02 Aug 2011
Address: Mangonui, Northland 0442,
Address used since 25 Feb 2008
Malcolm Charles Nicolson - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 25 Feb 2008
Address: State Highway One, Kawakawa, Northland,
Address used since 26 May 2005
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