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Pacific Sawmill Engineering Limited

Type: NZ Limited Company (Ltd)
9429031455152
NZBN
3031940
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Apr 2014

Pacific Sawmill Engineering Limited was registered on 19 Jul 2010 and issued a business number of 9429031455152. The registered LTD company has been run by 4 directors: Brendon Melville Smith - an active director whose contract started on 15 Mar 2013,
Peter Brian Oliver - an active director whose contract started on 15 Mar 2013,
Frank Sanderson Yeoman - an active director whose contract started on 15 Mar 2013,
Hugh Owen Cooney - an inactive director whose contract started on 19 Jul 2010 and was terminated on 15 Mar 2013.
According to BizDb's information (last updated on 11 Mar 2024), the company uses 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 01 Apr 2014, Pacific Sawmill Engineering Limited had been using 7 Osprey Drive, Welcome Bay, Tauranga as their registered address.
BizDb found former names for the company: from 16 Jul 2010 to 16 Nov 2010 they were named Stockton Holdings Limited.
A total of 1000 shares are allotted to 6 groups (9 shareholders in total). In the first group, 399 shares are held by 2 entities, namely:
Smith, Brendon Melville (a director) located at Otumoetai, Tauranga postcode 3110,
Holland Beckett Trustee No.13 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 29.9 per cent shares (exactly 299 shares) and includes
Enterprise Trustee Company Limited - located at 525 Cameron Road, Tauranga 3110, Null,
Oliver, Deborah Anne - located at Rd 2, Whakamarama,
Oliver, Peter Brian - located at Rd 2, Whakamarama.
The third share allocation (299 shares, 29.9%) belongs to 1 entity, namely:
Yeoman Services Limited, located at Welcome Bay, Tauranga, Null (an entity). Pacific Sawmill Engineering Limited is classified as "Portfolio investment management service" (business classification K641940).

Addresses

Principal place of activity

Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address: 7 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 11 Oct 2013 to 01 Apr 2014

Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Jan 2013 to 11 Oct 2013

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Sep 2012 to 04 Jan 2013

Address: 87 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Jul 2010 to 24 Sep 2012

Contact info
64 7 5783280
Phone
frank@pacificsawmilleng.com
Email
pacificsawmilleng.com
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Director Smith, Brendon Melville Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 299
Entity (NZ Limited Company) Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
525 Cameron Road
Tauranga 3110
Null
New Zealand
Individual Oliver, Deborah Anne Rd 2
Whakamarama
3172
New Zealand
Director Oliver, Peter Brian Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #3 Number of Shares: 299
Entity (NZ Limited Company) Yeoman Services Limited
Shareholder NZBN: 9429034559123
Welcome Bay
Tauranga
Null
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Smith, Brendon Melville Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Yeoman, Frank Sanderson Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Oliver, Peter Brian Rd 2
Whakamarama
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Company Number: 4911799
Entity Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Company Number: 4911799
Entity Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Company Number: 4195518
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Individual Smith, Rangi Nola Otumoetai
Tauranga
3110
New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Company Number: 4195518
Individual Thompson, Andrew Dean Tauranga
Tauranga
3110
New Zealand
Directors

Brendon Melville Smith - Director

Appointment date: 15 Mar 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Mar 2013


Peter Brian Oliver - Director

Appointment date: 15 Mar 2013

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 05 Oct 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Oct 2014


Frank Sanderson Yeoman - Director

Appointment date: 15 Mar 2013

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 15 Mar 2013


Hugh Owen Cooney - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 15 Mar 2013

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Address used since 18 Dec 2012

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