Pacific Orion Limited, a registered company, was started on 18 Jun 2004. 9429035333418 is the business number it was issued. "House painting" (ANZSIC E324410) is how the company has been classified. The company has been run by 4 directors: Scott Leonard James Souness - an active director whose contract began on 24 May 2006,
Philippa Jane Souness - an inactive director whose contract began on 18 Jun 2004 and was terminated on 23 Jun 2006,
Michelle Louise Freeman - an inactive director whose contract began on 18 Jun 2004 and was terminated on 24 May 2006,
Minna Marjaana Ruski-Jones - an inactive director whose contract began on 18 Jun 2004 and was terminated on 24 May 2006.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Bluff View Terrace, Drift Bay, Queenstown, 9371 (types include: registered, physical).
Pacific Orion Limited had been using 283 Kingston Road, Rd 1, Queenstown as their registered address up to 04 Oct 2016.
Other names for this company, as we identified at BizDb, included: from 18 Jun 2004 to 30 May 2006 they were named Take The Cake Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
283 Kingston Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address: 283 Kingston Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 03 Oct 2013 to 04 Oct 2016
Address: 16 Erskine St, Queenstown New Zealand
Registered & physical address used from 01 Jun 2006 to 03 Oct 2013
Address: 83 Frankton Rd, Queenstown
Physical & registered address used from 18 Jun 2004 to 01 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Souness, Scott Leonard James |
Queenstown 9371 New Zealand |
25 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Souness, Philippa Jane |
Queenstown 9371 New Zealand |
18 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruski-jones, Minna Marjaana |
Queenstown |
18 Jun 2004 - 27 Jun 2010 |
| Individual | Freeman, Michelle Louise |
Queenstown |
18 Jun 2004 - 27 Jun 2010 |
Scott Leonard James Souness - Director
Appointment date: 24 May 2006
Address: Drift Bay, Queenstown, 9371 New Zealand
Address used since 01 May 2016
Philippa Jane Souness - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 23 Jun 2006
Address: Queenstown,
Address used since 18 Jun 2004
Michelle Louise Freeman - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 24 May 2006
Address: Queenstown,
Address used since 18 Jun 2004
Minna Marjaana Ruski-jones - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 24 May 2006
Address: Queenstown,
Address used since 18 Jun 2004
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