At Pan Pacific Trustees Limited, a registered company, was started on 27 Feb 2015. 9429041617182 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 6 directors: Katherina Weiss - an active director whose contract began on 09 Apr 2020,
Kevin George Taylor - an inactive director whose contract began on 27 Feb 2015 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract began on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract began on 27 Feb 2015 and was terminated on 22 Feb 2019,
Dominique Carin Burnett - an inactive director whose contract began on 30 Sep 2016 and was terminated on 23 Mar 2018.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (category: physical, registered).
At Pan Pacific Trustees Limited had been using 34 Shortland Street, Level 10, Auckland as their physical address up until 19 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Asiaciti Trust New Zealand Limited - located at 1010, Auckland.
Previous address
Address: 34 Shortland Street, Level 10, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2015 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 |
Auckland 1010 New Zealand |
14 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Briggs, Graeme Walter |
#04-03 Singapore 238108 Singapore |
27 Feb 2015 - 14 Jul 2017 |
| Director | Graeme Walter Briggs |
#04-03 Singapore 238108 Singapore |
27 Feb 2015 - 14 Jul 2017 |
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 02 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Sep 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Feb 2015
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
Dominique Carin Burnett - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 23 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 Sep 2016
Graeme Walter Briggs - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 30 Sep 2016
Address: #04-03, Singapore, 238108 Singapore
Address used since 27 Feb 2015
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