Pacific Resources Limited, a registered company, was started on 27 Sep 1995. 9429038561702 is the number it was issued. The company has been supervised by 6 directors: Barry Wayne Sinclair - an active director whose contract started on 27 Sep 1995,
Luzviminda Emocling Morgan - an active director whose contract started on 12 May 2016,
Chris John Stanbridge - an inactive director whose contract started on 01 Sep 2006 and was terminated on 28 Jan 2011,
Lesley Anne Sinclair - an inactive director whose contract started on 27 Sep 1995 and was terminated on 01 Sep 2006,
Brian William Stanbridge - an inactive director whose contract started on 27 Sep 1995 and was terminated on 18 Sep 1997.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, service).
Pacific Resources Limited had been using 590 Cameron Road, Tauranga South, Tauranga as their registered address until 03 Apr 2017.
Previous names used by the company, as we identified at BizDb, included: from 27 Sep 1995 to 02 Jun 2016 they were named Pacific Tuna Limited.
A single entity controls all company shares (exactly 1000 shares) - Sinclair, Barry Wayne - located at 3112, Tihiotonga, Rotorua.
Previous addresses
Address #1: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 28 Apr 2016 to 03 Apr 2017
Address #2: 486 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 28 May 2012 to 28 Apr 2016
Address #3: Waipa Networks Building, 486 Alexandra St, Te Awamutu New Zealand
Physical address used from 17 Jul 2005 to 28 May 2012
Address #4: Waipa Networks Building, 486 Alexandra St, Te Awamutu New Zealand
Registered address used from 24 Jun 2004 to 28 May 2012
Address #5: Sharp & Cookson, 96 Waioweka Road, Opotiki
Physical address used from 19 Jan 2000 to 19 Jan 2000
Address #6: 40 Eleventh Ave, Tauranga
Physical address used from 19 Jan 2000 to 17 Jul 2005
Address #7: Sharp & Cookson, 96 Waioweka Road, Opotiki
Registered address used from 16 Jun 1999 to 24 Jun 2004
Address #8: 19 Union Street, Opotiki
Physical address used from 30 Jun 1998 to 19 Jan 2000
Address #9: 128 Church Street, Opotiki
Registered address used from 14 Jun 1998 to 16 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sinclair, Barry Wayne |
Tihiotonga Rotorua 3015 New Zealand |
27 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanbridge, Chris John |
Block 28, #23-09 Hillview Regency Singapore 659920 |
16 Oct 2006 - 03 Feb 2011 |
Individual | Sinclair, Lesley Anne |
Tauranga |
27 Sep 1995 - 12 Jul 2005 |
Barry Wayne Sinclair - Director
Appointment date: 27 Sep 1995
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 28 Jan 2011
Luzviminda Emocling Morgan - Director
Appointment date: 12 May 2016
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 12 May 2016
Chris John Stanbridge - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 28 Jan 2011
Address: Block 28 #23-09, Hillview Regency, Singapore 659920,
Address used since 01 Sep 2006
Lesley Anne Sinclair - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 01 Sep 2006
Address: Tauranga,
Address used since 30 Jun 2005
Brian William Stanbridge - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 18 Sep 1997
Address: Opotiki,
Address used since 27 Sep 1995
Lana Kaye Morgan - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 01 May 1997
Address: Opotiki,
Address used since 27 Sep 1995
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