New Zealand Pacific Limited, a registered company, was started on 07 Jun 2011. 9429031081511 is the New Zealand Business Number it was issued. "Technology research activities" (ANZSIC M691055) is how the company has been categorised. The company has been run by 4 directors: David John Penrose - an active director whose contract started on 07 Jun 2011,
David John Penrose - an active director whose contract started on 07 Jun 2011,
Lynece Dianne Penrose - an active director whose contract started on 13 Jun 2023,
Mark Warren Clark - an inactive director whose contract started on 29 Feb 2016 and was terminated on 13 Jun 2023.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 144D Arrowtown-Lake Hayes Road, Lake Hayes, Queenstown, 9371 (office address),
144D Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (delivery address),
144D Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (physical address),
144D Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (registered address) among others.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
144d Arrowtown-lake Hayes Road, Lake Hayes, Queenstown, 9371 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Penrose, Lynece Dianne |
Queenstown 9371 New Zealand |
13 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Penrose, David John |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Mark Warren |
Lake Hayes Queenstown 9371 New Zealand |
29 Feb 2016 - 13 Jun 2023 |
| Individual | Courtot, Eric |
Noumea, Bp 30004-98895 New Caledonia |
07 Jun 2011 - 10 Apr 2014 |
David John Penrose - Director
Appointment date: 07 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Jun 2011
David John Penrose - Director
Appointment date: 07 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Jun 2011
Lynece Dianne Penrose - Director
Appointment date: 13 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 13 Jun 2023
Mark Warren Clark - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 13 Jun 2023
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 29 Feb 2016
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