New Zealand Business Listing

Pakenham Group Limited was incorporated on 14 March 1985 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15077 days.

Overview

NZ Business Number: 9429039861962
Company Number: 267621
Company Name: PAKENHAM GROUP LIMITED
Previously Known As: SYMPHONY GROUP LIMITED
before 19 August 2009, Wednesday

PETREL ENTERPRISES LIMITED
before 15 May 1992, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 14 March 1985 (Thursday)
Status: Registered
Status History: Registered as of 25 August 2015 (Tuesday)
In Liquidation as of 28 September 2010 (Tuesday)
Registered as of 14 March 1985 (Thursday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Level 4, 139 Quay Street,
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 4, 139 Quay Street,
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 5 November 1993 to 28 May 1996
6a Wagener Place, Mt Albert, Auckland
From 28 May 1996 to 25 April 1999
Level 6, Hobson Towers, 26 Hobson Street, Auckland
From 25 April 1999 to 5 November 2001
Level 11, Quay Tower, 29 Customs Street West, Auckland
From 5 November 2001 to 24 May 2002
Level 12, 300 Queen Street, Auckland
From 24 May 2002 to 24 October 2003
Level 2, 15 Wyndham Street, Auckland
From 24 October 2003 to 16 June 2006
Ground Floor, 39 Market Place, Viaduct Harbour, Auckland
From 16 June 2006 to 9 July 2007
Floor 4, 32 Market Place, Auckland
From 9 July 2007 to 12 August 2009
Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
From 12 August 2009 to 7 October 2010
Level 1, 32 Market Place, Viaduct Harbour, Auckland, NZ
From 7 October 2010 to 24 March 2011
Level 8 Administrator House, 44 Anzac Ave, Auckland, NZ 0000
From 24 March 2011 to 14 September 2015
Level 2, 40 Triton Drive, Auckland, NZ 0632

Address for Service

From 30 June 1997 to 5 November 2001
Level 11, Quay Tower, 29 Customs Street West, Auckland
From 5 November 2001 to 5 November 2001
Level 12, 300 Queen Street, Auckland
From 5 November 2001 to 24 May 2002
Level 1, 39 Market Place, Auckland
From 24 May 2002 to 24 October 2003
Level 2, 15 Wyndham Street, Auckland
From 24 October 2003 to 16 June 2006
Ground Floor, 39 Market Place, Viaduct Harbour, Auckland
From 16 June 2006 to 9 July 2007
Floor 4, 32 Market Place, Auckland
From 9 July 2007 to 12 August 2009
Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
From 12 August 2009 to 7 October 2010
Level 1, 32 Market Place, Viaduct Harbour, Auckland, NZ
From 7 October 2010 to 24 March 2011
Level 8 Administrator House, 44 Anzac Ave, Auckland, NZ 0000
From 24 March 2011 to 14 September 2015
Level 2, 40 Triton Drive, Auckland, NZ 0632

Company Directors

2 listed

AR

Adam James REYNOLDS

Appointed 23 Feb 2016 · 24 Herne Bay Road, Herne Bay, Auckland, NZ, 1011

CR

Colin William REYNOLDS

Appointed 10 Jun 1992 · Apartment 1, 11 Cheshire Street, Parnell, Auckland, NZ, 1052

Company Shareholders

3 share parcels · 21,800,000 shares total

Share allocation 1

577,264 shares (2.65%)

Company No.: 686838
NZBN: 9429038449321
WAIMARIE CORPORATE TRUSTEE LIMITED
Level 4, 139 Quay Street, Auckland, Auckland

Share allocation 2

1,740,948 shares (7.99%)

Colin William REYNOLDS
1/11 Cheshire Street, Parnell, Auckland

Share allocation 3

19,481,788 shares (89.37%)

Robin Lance CONGREVE
Level 4, 139 Quay Street, Auckland
Adam James REYNOLDS
24 Herne Bay Road, Herne Bay, Auckland
Colin William REYNOLDS
1/11 Cheshire Street, Parnell, Auckland