Pacific Storage Limited was started on 31 Mar 2004 and issued a business number of 9429031824989. This registered LTD company has been managed by 3 directors: Robyn Shirley Taylor - an active director whose contract started on 31 Mar 2004,
Barry Kelvin Flint - an active director whose contract started on 31 Mar 2004,
Carolle Marion Nelson - an active director whose contract started on 31 Mar 2004.
According to our information (updated on 10 Apr 2024), this company uses 1 address: 142 Pukekereru Lane Whakatiwai Rd 3, Whakatiwai, Pokeno, 2473 (type: registered, physical).
Up to 13 Sep 2022, Pacific Storage Limited had been using 156 Front Miranda Road, Waitakaruru, Thames as their registered address.
A total of 999 shares are allotted to 6 groups (8 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Taylor, Robyn Shirley (an individual) located at Ngatea, Ngatea postcode 3503.
The 2nd group consists of 1 shareholder, holds 0.8 per cent shares (exactly 8 shares) and includes
Flint, Barry Kelvin - located at Rd3, Pokeno.
The third share allocation (325 shares, 32.53%) belongs to 2 entities, namely:
Nelson, Carolle Marion, located at Whakatiwai, Pokeno (an individual),
Flint Trusts Limited, located at Newmarket, Auckland (an entity). Pacific Storage Limited is classified as "Storage service nec" (ANZSIC I530960).
Principal place of activity
142 Pukekereru Lane Whakatiwai Rd 3, Whakatiwai, Pokeno, 2473 New Zealand
Previous addresses
Address #1: 156 Front Miranda Road, Waitakaruru, Thames, 3576 New Zealand
Registered & physical address used from 07 Oct 2020 to 13 Sep 2022
Address #2: 8c Te Akau Crescent, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 21 Sep 2018 to 07 Oct 2020
Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered address used from 03 Oct 2014 to 21 Sep 2018
Address #4: 8c Te Akau Crescent, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 10 Apr 2012 to 21 Sep 2018
Address #5: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered address used from 23 Apr 2009 to 03 Oct 2014
Address #6: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical address used from 23 Apr 2009 to 10 Apr 2012
Address #7: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 25 Aug 2006 to 23 Apr 2009
Address #8: Short & Co, 214 Great South Road, Takanini, Auckland
Physical & registered address used from 31 Mar 2004 to 25 Aug 2006
Basic Financial info
Total number of Shares: 999
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Taylor, Robyn Shirley |
Ngatea Ngatea 3503 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Flint, Barry Kelvin |
Rd3 Pokeno 2473 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 325 | |||
Individual | Nelson, Carolle Marion |
Whakatiwai Pokeno 2473 New Zealand |
31 Mar 2004 - |
Entity (NZ Limited Company) | Flint Trusts Limited Shareholder NZBN: 9429030505971 |
Newmarket Auckland 1023 New Zealand |
03 Oct 2013 - |
Shares Allocation #4 Number of Shares: 325 | |||
Entity (NZ Limited Company) | Flint Trusts Limited Shareholder NZBN: 9429030505971 |
Newmarket Auckland 1023 New Zealand |
03 Oct 2013 - |
Individual | Taylor, Robyn Shirley |
Ngatea Ngatea 3503 New Zealand |
31 Mar 2004 - |
Shares Allocation #5 Number of Shares: 325 | |||
Individual | Flint, Barry Kelvin |
Rd3 Pokeno 2473 New Zealand |
31 Mar 2004 - |
Shares Allocation #6 Number of Shares: 8 | |||
Individual | Nelson, Carolle Marion |
Whakatiwai Pokeno 2473 New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Simon Middleton |
Epsom Auckland New Zealand |
31 Mar 2004 - 03 Oct 2013 |
Individual | Palmer, Simon Middleton |
Epsom Auckland New Zealand |
31 Mar 2004 - 03 Oct 2013 |
Individual | O'brien, Graham |
Papatoetoe Auckland New Zealand |
31 Mar 2004 - 07 Sep 2012 |
Robyn Shirley Taylor - Director
Appointment date: 31 Mar 2004
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 05 Sep 2022
Address: Rd 6, Thames, 3576 New Zealand
Address used since 29 Sep 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Nov 2005
Barry Kelvin Flint - Director
Appointment date: 31 Mar 2004
Address: Rd3, Pokeno, 2473 New Zealand
Address used since 05 Sep 2022
Address: Rd 6, Thames, 3576 New Zealand
Address used since 31 Mar 2004
Carolle Marion Nelson - Director
Appointment date: 31 Mar 2004
Address: Rd3, Pokeno, 2473 New Zealand
Address used since 05 Sep 2022
Address: Rd 6, Thames, 3576 New Zealand
Address used since 29 Sep 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Aug 2008
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