Pacific Biocarbon Limited was incorporated on 26 Oct 2016 and issued a business number of 9429043386314. The registered LTD company has been supervised by 5 directors: Kerry Gerard O'neill - an active director whose contract began on 26 Oct 2016,
Mark Lionel Gardiner - an active director whose contract began on 26 Oct 2016,
Robert Hill - an active director whose contract began on 26 Oct 2016,
Alfred Harris - an active director whose contract began on 26 Oct 2016,
Bindi Ground - an inactive director whose contract began on 26 Oct 2016 and was terminated on 01 Jun 2020.
As stated in our information (last updated on 01 Apr 2024), the company filed 1 address: 63 Smart Road, Glen Avon, New Plymouth, 4372 (types include: office, delivery).
A total of 200 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Pacific Biocarbon Limited (an entity) located at New Plymouth Central, New Plymouth postcode 4342.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 48 shares) and includes
Gardiner, Mark Lionel - located at Karapiro, Cambridge.
The third share allotment (28 shares, 14%) belongs to 1 entity, namely:
Harris, Alfred, located at Waitakaruru, Thames (a director). Pacific Biocarbon Limited has been classified as "Fertiliser mfg" (business classification C183110).
Other active addresses
Address #4: 63 Smart Road, New Plymouth Central, New Plymouth, 4342 New Zealand
Service & registered address used from 19 Dec 2022
Address #5: 63 Smart Road, Glen Avon, New Plymouth, 4372 New Zealand
Office & delivery address used from 05 Sep 2023
Principal place of activity
208 De Havilland Drive, Bell Block, New Plymouth, 4312 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Pacific Biocarbon Limited Shareholder NZBN: 9429043386314 |
New Plymouth Central New Plymouth 4342 New Zealand |
11 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Gardiner, Mark Lionel |
Karapiro Cambridge 3496 New Zealand |
26 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Director | Harris, Alfred |
Waitakaruru Thames 3576 New Zealand |
26 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Individual | Hill, Robert |
Bell Block New Plymouth 4312 New Zealand |
26 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Remediation (nz) Limited Shareholder NZBN: 9429032685909 |
New Plymouth 4372 New Zealand |
26 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Oct 2016 - 26 Mar 2018 |
| Individual | Gilbert, Mark Ralph |
Otorohanga 3973 New Zealand |
26 Mar 2018 - 11 Jun 2020 |
| Entity | Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Oct 2016 - 26 Mar 2018 |
| Individual | Ground, Anthony Bindi |
Otorohanga 3973 New Zealand |
26 Mar 2018 - 11 Jun 2020 |
Kerry Gerard O'neill - Director
Appointment date: 26 Oct 2016
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 26 Oct 2016
Mark Lionel Gardiner - Director
Appointment date: 26 Oct 2016
Address: Karapiro, Cambridge, 3496 New Zealand
Address used since 26 Oct 2016
Robert Hill - Director
Appointment date: 26 Oct 2016
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 26 Oct 2016
Alfred Harris - Director
Appointment date: 26 Oct 2016
Address: Waitakaruru, Thames, 3576 New Zealand
Address used since 26 Oct 2016
Bindi Ground - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 01 Jun 2020
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 26 Oct 2016
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