68 results found. Showing 1—50
Jaswanti Devi PANDEYJaswanti Devi Rai PANDEY
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Jaswanti Devi PANDEY
C P CITY HOLDINGS LIMITED
Shareholder:
C P WELLINGTON HOLDINGS LIMITED
Active (1 shares)
Director:
J.D. RAI & SONS LIMITED
Active from 19/11/2004
Director:
C P PROPERTY INVESTMENTS LIMITED
Historic 12/12/1994 to 28/4/2008
Director:
Active from 1/4/2005
NZ PROPERTIES HOLDING LIMITED
Shareholder:
C P HELENSVILLE LIMITED
Historic
Shareholder:
PANDEY HOTEL CORPORATION LIMITED
Active (50 shares)
Director:
Shareholder:
GREENWAYS TRUSTEE LIMITED
Active from 17/2/2006
Shareholder:
Active (50 shares)
Director:
Shareholder:
BALMAIN TRUSTEE LIMITED
Active from 14/10/2008
Shareholder:
Active (100 shares)
Director:
RAISONS PACIFIC INVESTMENTS LIMITED
Active from 26/11/2008
Director:
Shareholder:
CP CUSTOM STREET LIMITED
Active from 28/4/2008
Shareholder:
Active (500 shares)
Director:
Shareholder:
NEW ZEALAND HOTEL COMPANY LIMITED
Active from 21/12/2005
Shareholder:
Active (500 shares)
Director:
CARTEL CREST MANAGEMENT LIMITED
Historic 29/6/2007 to 6/8/2025
Shareholder:
CP CARPARKS LIMITED
Active (500 shares)
Director:
C P CITY HOLDINGS LIMITED
Active from 27/10/2005
Director:
CP HARBOUR VIEW LIMITED
Active from 14/10/2004
Director:
Shareholder:
C P ASSET INVESTMENTS LIMITED
Active from 27/10/2005
Shareholder:
Active (500 shares)
Director:
C P HOTELS LIMITED
Active from 26/4/2001
Director:
Shareholder:
C P ANZAC AVENUE LIMITED
Active from 11/5/2006
Shareholder:
Active (50 shares)
Director:
Shareholder:
BEACH ROAD HOTEL LIMITED
Active from 8/9/2006
Shareholder:
Active (50 shares)
Director:
PHC FORT STREET LIMITED
Historic 14/7/2015 to 22/3/2017
Director:
Shareholder:
CP INDUSTRIES HOLDINGS LIMITED
Active from 14/7/2015
Shareholder:
Active (50 shares)
Director:
Shareholder:
PANDEY HOTEL CORPORATION CHRISTCHURCH LIMITED
Active from 14/7/2015
Shareholder:
Active (50 shares)
Director:
Shareholder:
C P PICTON HOLDINGS LIMITED
Active from 22/9/2006
Shareholder:
Active (50 shares)
Director:
Shareholder:
C P DUNEDIN LIMITED
Active from 29/6/2007
Shareholder:
Active (50 shares)
Shareholder:
C P FORT STREET LIMITED
Active (1 shares)
Director:
Shareholder:
C P ROTORUA LIMITED
Active from 29/6/2007
Shareholder:
Active (50 shares)
Director:
Shareholder:
APHI FUNDS MANAGEMENT LIMITED
Active from 29/6/2007
Shareholder:
Active (50 shares)
Director:
Shareholder:
C P CARR ROAD LIMITED
Active from 29/6/2007
Shareholder:
Active (50 shares)
Director:
CP FORT STREET INVESTMENTS LIMITED
Active from 29/6/2007
Director:
Shareholder:
CP HOTELS PICTON LIMITED
Active from 29/6/2007
Shareholder:
Active (50 shares)
Director:
Shareholder:
CP LANDMARK HOLDINGS LIMITED
Active from 29/6/2007
Shareholder:
Active (50 shares)
Director:
Shareholder:
RITZ MOTELS LIMITED
Active from 29/6/2007
Shareholder:
Active (50 shares)
Director:
Shareholder:
HOTEL HOLDINGS LIMITED
Active from 29/6/2007
Shareholder:
Active (50 shares)
Shareholder:
Active (50 shares)