Club Paihia Management Limited
Type: NZ Limited Company (Ltd)Club Paihia Management Limited (New Zealand Business Number 9429039835727) was incorporated on 01 Aug 1985. 1 address is currently in use by the company: 43 Temple St, Meadowbank, Auckland, 1072 (type: registered, physical). 43 Temple Street, Meadowbank, Auckland had been their physical address, up to 22 Sep 2020. Club Paihia Management Limited used other names, namely: Brabro International Services Limited from 01 Aug 1985 to 03 Apr 1986. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7 shares (70 per cent of shares), namely:
Raymond Wallis (an individual) located at Meadowbank, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 3 shares); it includes
Donald Mcinnes (an individual) - located at R.d.9, Whangarei 0179. The Businesscheck data was updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Registered & physical | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond E Wallis
Meadowbank, Auckland, 1072
Address used since 24 Jun 1988 |
Director | 24 Jun 1988 - current |
|
Shona Elizabeth Mcinnes
Atawhai, Nelson, 7010
Address used since 16 May 2020
Picton, 7281
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - current |
|
Donald Grant Mcinnes
Maunu, Whangarei, 0110
Address used since 16 Jun 2010 |
Director | 24 Nov 1992 - 02 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 43 Temple Street, Meadowbank, Auckland, 1072 | Physical & registered | 23 Jul 2019 - 22 Sep 2020 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 20 Dec 2005 - 23 Jul 2019 |
| 359 Onehunga Mall, Onehunga, Auckland | Physical | 21 May 1997 - 20 Dec 2005 |
| 67 William Road, Paihia | Registered | 14 Jul 1993 - 20 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond E Wallis Individual |
Meadowbank Auckland |
01 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Grant Mcinnes Individual |
R.d.9 Whangarei 0179 |
01 Aug 1985 - current |
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