Pacific Securities Limited, a removed company, was registered on 06 Aug 2004. 9429035259336 is the NZBN it was issued. This company has been supervised by 2 directors: Clive Nelson George - an active director whose contract began on 06 Aug 2004,
Dennis William Hodgetts - an inactive director whose contract began on 06 Dec 2006 and was terminated on 20 Dec 2011.
Updated on 25 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: 1423 State Highway 14, Rd 9, Whangarei, 0179 (registered address),
1423 State Highway 14, Rd 9, Whangarei, 0179 (physical address),
1423 State Highway 14, Rd 9, Whangarei, 0179 (service address),
38 Richardson Street, Whakatane, Whakatane, 3120 (other address) among others.
Pacific Securities Limited had been using 38 Richardson Street, Whakatane as their physical address up to 22 Jun 2021.
Former names for the company, as we identified at BizDb, included: from 06 Aug 2004 to 03 Feb 2006 they were named Easy Lease Limited.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 99 shares (9.9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (890 shares 89%) made up of 3 entities.
Previous addresses
Address #1: 38 Richardson Street, Whakatane, 3120 New Zealand
Physical & registered address used from 25 Feb 2009 to 22 Jun 2021
Address #2: 95-97 The Strand, Whakatane
Registered & physical address used from 16 Dec 2004 to 25 Feb 2009
Address #3: 232 Valley Road, Whakatane, 3080
Physical & registered address used from 06 Aug 2004 to 16 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 |
19 Knox Street Hamilton 3244 New Zealand |
16 Nov 2017 - |
| Individual | Hodgetts, Brenda |
Rototuna North Hamilton 3210 New Zealand |
15 Apr 2008 - |
| Individual | Hodgetts, Dennis William |
Rototuna North Hamilton 3210 New Zealand |
06 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hodgetts, Dennis William |
Rototuna North Hamilton 3210 New Zealand |
06 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 890 | |||
| Entity (NZ Limited Company) | Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 |
Whakatane Whakatane Null 3120 New Zealand |
15 Nov 2011 - |
| Individual | George, Morna Joyce |
Whakatane Whakatane 3120 New Zealand |
15 Apr 2008 - |
| Individual | George, Clive Nelson |
Whakatane Whakatane 3120 New Zealand |
06 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | George, Clive Nelson |
Whakatane Whakatane 3120 New Zealand |
06 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kellaway, Alison Margaret |
Hamilton New Zealand |
15 Apr 2008 - 16 Nov 2017 |
| Individual | Attewell, Peter |
Whakatane New Zealand |
15 Apr 2008 - 15 Nov 2011 |
Clive Nelson George - Director
Appointment date: 06 Aug 2004
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 21 Jul 2011
Dennis William Hodgetts - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 20 Dec 2011
Address: Rd 3, Hamilton,
Address used since 06 Dec 2006
Lk 2012 Limited
36 Richardson Street
Easy Loans Limited
38 Richardson Street
Xceda Finance Limited
38 Richardson Street
Angard Investments Limited
207 The Strand
Ye's Roasts Limited
18 Richardson Street
Eastern Bay Of Plenty Group, Riding For The Disabled Association Incorporated
C/o Ezebiztax Limited