Ww Pacific Limited

Ww Pacific Limited, a removed company, was incorporated on 25 Sep 1998. 9429037760106 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter Morris Wood - an active director whose contract began on 25 Sep 1998,
Andrew Rutherford George Walton - an inactive director whose contract began on 25 Sep 1998 and was terminated on 17 Aug 2017,
Tracy Leanne Rea - an inactive director whose contract began on 01 Apr 2008 and was terminated on 12 Jun 2015,
Neville Clifford Watkins - an inactive director whose contract began on 13 Dec 2004 and was terminated on 31 Jan 2013.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Ww Pacific Limited had been using 1St Floor, 510 Cameron Road, Tauranga as their registered address up until 24 Dec 2001.
Previous aliases used by the company, as we managed to find at BizDb, included: from 16 Oct 2019 to 18 Oct 2019 they were called Wwca Limited, from 17 Apr 2001 to 16 Oct 2019 they were called Wood Walton Chartered Accountants Limited and from 25 Sep 1998 to 17 Apr 2001 they were called Sinclair & Wood Limited.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group includes 49567 shares (49.57%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50000 shares (50%). Finally the 3rd share allocation (433 shares 0.43%) made up of 1 entity.

Previous addresses

Address: 1st Floor, 510 Cameron Road, Tauranga

Registered & physical address used from 24 Dec 2001 to 24 Dec 2001

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand

Physical & registered address used from 24 Dec 2001 to 06 Nov 2013

Address: 1st Floor, 510 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 24 Dec 2001

Previous Shareholders

Peter Morris Wood - Director

Appointment date: 25 Sep 1998

Andrew Rutherford George Walton - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 17 Aug 2017

Tracy Leanne Rea - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 12 Jun 2015

Neville Clifford Watkins - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 31 Jan 2013