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Pisidia Holdings Limited

Type: NZ Limited Company (Ltd)
9429039037749
NZBN
529390
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
160 Centennial Avenue
Arrowtown
Arrowtown 9371
New Zealand
Physical & service & registered address used since 02 Nov 2021

Pisidia Holdings Limited, a registered company, was registered on 21 Feb 1992. 9429039037749 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 4 directors: John Gerard Darby - an active director whose contract began on 07 Jun 2019,
Donald Ian Fletcher - an inactive director whose contract began on 29 May 2019 and was terminated on 09 Dec 2020,
John Gerard Darby - an inactive director whose contract began on 25 May 1992 and was terminated on 29 May 2019,
Robert John Hay - an inactive director whose contract began on 25 May 1992 and was terminated on 25 Feb 1997.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: physical, service).
Pisidia Holdings Limited had been using 160 Centennial Avenue, Arrowtown as their physical address until 02 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Island Limited - located at 9371, Arrowtown, Arrowtown.

Addresses

Previous addresses

Address: 160 Centennial Avenue, Arrowtown New Zealand

Physical & registered address used from 10 Aug 2007 to 02 Nov 2021

Address: Ward Wilson, 9 Shotover Street, Queenstown

Registered address used from 10 Aug 1998 to 10 Aug 2007

Address: No 1 Mcchesney Road, Arthurs Point, Queenstown

Physical address used from 10 Aug 1998 to 10 Aug 2007

Address: Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address: , 9 Shotover Street, Queenstown

Registered address used from 29 Oct 1996 to 10 Aug 1998

Address: John Richardson Chartered Accountants, 7 Shotover Street, Queenstown

Registered address used from 13 Dec 1993 to 29 Oct 1996

Address: Offices Of Boffa Miskel And Partners,, Third Floor, O'connells Pavilion,, Camp Street,, Queenstown.

Registered address used from 31 Jul 1992 to 13 Dec 1993

Address: C/- Anderson Lloyd, Level 9 Wison Neill House, Cnr Princes St & Moray Place, Dunedin

Registered address used from 10 Jun 1992 to 31 Jul 1992

Address: -

Physical address used from 21 Feb 1992 to 10 Aug 1998

Address: -

Registered address used from 21 Feb 1992 to 10 Jun 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Island Limited
Shareholder NZBN: 9429036248056
Arrowtown
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsmith, Warwick Peter No 1 Mcchesney Road
Queenstown
Entity Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Entity Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Individual Darby, John Gerard Queenstown
Individual Richardson, Alan John No 1 Mcchesney Road
Queenstown

Ultimate Holding Company

31 Oct 2007
Effective Date
Island Limited
Name
Ltd
Type
1255515
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown New Zealand
Address
Directors

John Gerard Darby - Director

Appointment date: 07 Jun 2019

Address: Queenstown, 9371 New Zealand

Address used since 01 Jan 2020

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 07 Jun 2019


Donald Ian Fletcher - Director (Inactive)

Appointment date: 29 May 2019

Termination date: 09 Dec 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 29 May 2019


John Gerard Darby - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 29 May 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Nov 2009


Robert John Hay - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 25 Feb 1997

Address: Gibbston,

Address used since 25 May 1992

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