Pascoe Holdings Limited, a registered company, was registered on 01 Apr 2005. 9429034846735 is the NZ business number it was issued. This company has been supervised by 10 directors: Gary Bevan Parkinson - an active director whose contract began on 01 Apr 2005,
Carol Joy Parkinson - an active director whose contract began on 22 Mar 2018,
Andrew William Gourdie - an inactive director whose contract began on 01 Apr 2005 and was terminated on 28 Nov 2019,
Sheryll Joan Gourdie - an inactive director whose contract began on 22 Mar 2018 and was terminated on 28 Nov 2019,
Stephen Peter Chappell - an inactive director whose contract began on 01 Apr 2005 and was terminated on 31 Dec 2018.
Updated on 12 May 2024, our data contains detailed information about 3 addresses the company uses, namely: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, Motueka, 7120 (physical address),
23 Wallace Street, Motueka, Motueka, 7120 (registered address) among others.
Pascoe Holdings Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address up to 02 Jul 2019.
Previous names for the company, as we identified at BizDb, included: from 01 Apr 2005 to 07 Apr 2005 they were called Gilbert Shelf Company Limited.
All company shares (50 shares exactly) are under control of a single group consisting of 3 entities, namely:
Parkinson, Gary Bevan (an individual) located at Stoke, Nelson postcode 7011,
Parkinson, Carol Joy (an individual) located at Stoke, Nelson postcode 7011,
Murphy Trustees Limited (an entity) located at Motueka, Motueka postcode 7120.
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 30 Oct 2017 to 02 Jul 2019
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 01 Jun 2016 to 30 Oct 2017
Address #3: 23 Wallace Street, Motueka New Zealand
Registered & physical address used from 16 May 2006 to 01 Jun 2016
Address #4: 781 Coastal Highway, Appleby, Richmond
Physical & registered address used from 15 Apr 2005 to 16 May 2006
Address #5: 92 Collingwood Street, Nelson
Registered & physical address used from 01 Apr 2005 to 15 Apr 2005
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 09 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Parkinson, Gary Bevan |
Stoke Nelson 7011 New Zealand |
07 Apr 2005 - |
Individual | Parkinson, Carol Joy |
Stoke Nelson 7011 New Zealand |
07 Apr 2005 - |
Entity (NZ Limited Company) | Murphy Trustees Limited Shareholder NZBN: 9429035708315 |
Motueka Motueka 7120 New Zealand |
07 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gourdie, Sheryll Joan |
Nelson South Nelson 7010 New Zealand |
07 Apr 2005 - 04 Dec 2019 |
Individual | Chappell, Stephen Peter |
Beachville Nelson 7010 New Zealand |
07 Apr 2005 - 16 Jan 2019 |
Individual | Gilbert, Michael John |
Nelson |
01 Apr 2005 - 27 Jun 2010 |
Individual | Gourdie, Andrew William |
Nelson South Nelson 7010 New Zealand |
07 Apr 2005 - 04 Dec 2019 |
Individual | Chappell, Ingrid |
Beachville Nelson 7010 New Zealand |
07 Apr 2005 - 16 Jan 2019 |
Individual | Chappell, Ingrid |
Beachville Nelson 7010 New Zealand |
07 Apr 2005 - 16 Jan 2019 |
Individual | Gourdie, Andrew William |
Nelson South Nelson 7010 New Zealand |
07 Apr 2005 - 04 Dec 2019 |
Individual | Gourdie, Sheryll Joan |
Nelson South Nelson 7010 New Zealand |
07 Apr 2005 - 04 Dec 2019 |
Individual | Chappell, Stephen Peter |
Beachville Nelson 7010 New Zealand |
07 Apr 2005 - 16 Jan 2019 |
Gary Bevan Parkinson - Director
Appointment date: 01 Apr 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Apr 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Apr 2005
Carol Joy Parkinson - Director
Appointment date: 22 Mar 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Mar 2018
Andrew William Gourdie - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 28 Nov 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 15 May 2015
Sheryll Joan Gourdie - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 28 Nov 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 22 Mar 2018
Stephen Peter Chappell - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Dec 2018
Address: Beachville, Nelson, 7010 New Zealand
Address used since 05 May 2010
Ingrid Chappell - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 31 Dec 2018
Address: Beachville, Nelson, 7010 New Zealand
Address used since 22 Mar 2018
Sheryll Joan Gourdie - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 24 Sep 2008
Address: Nelson,
Address used since 01 Apr 2005
Ingrid Chappell - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 24 Sep 2008
Address: Nelson,
Address used since 01 Apr 2005
Carol Joy Parkinson - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 24 Sep 2008
Address: Stoke, Nelson,
Address used since 01 Apr 2005
Michael John Gilbert - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2005
Address: Nelson,
Address used since 01 Apr 2005
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