Pacer New Zealand Limited

Pacer New Zealand Limited, a registered company, was launched on 19 Feb 1992. 9429039018380 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Rodney Ivor John Stewart - an active director whose contract began on 06 May 2019,
Keith Arnold Mcleod - an inactive director whose contract began on 31 May 1996 and was terminated on 17 Jun 2019,
Robert James Kerridge - an inactive director whose contract began on 06 May 1992 and was terminated on 03 May 2019,
David William Phillips - an inactive director whose contract began on 06 May 1992 and was terminated on 13 Sep 2005,
Daniel Moore Tye - an inactive director whose contract began on 25 May 1992 and was terminated on 31 May 1996.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (category: physical, service).
Pacer New Zealand Limited had been using C/- Franklin Taxation Centre, 7 Tobin Street, Pukekohe as their physical address up until 26 Nov 2014.
Former names for this company, as we established at BizDb, included: from 26 Feb 1992 to 26 Feb 1992 they were called Harnett Systems Limited, from 26 Feb 1992 to 20 Jul 1992 they were called Pacer Pacific Corporation Limited and from 19 Feb 1992 to 26 Feb 1992 they were called Harnett Systems Limited.
A total of 1000000 shares are allotted to 17 shareholders (17 groups). The first group includes 30104 shares (3.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12348 shares (1.23 per cent). Lastly the third share allotment (8341 shares 0.83 per cent) made up of 1 entity.

Other active addresses

Address #4: 7 Tobin Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & service address used from 26 Nov 2014

Previous addresses

Address #1: C/- Franklin Taxation Centre, 7 Tobin Street, Pukekohe, 2120 New Zealand

Physical address used from 31 Jul 2014 to 26 Nov 2014

Address #2: 219 State Highway 2, Pokeno, 2471 New Zealand

Registered address used from 15 Jul 2011 to 31 Jul 2014

Address #3: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 15 Jul 2011 to 31 Jul 2014

Address #4: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe New Zealand

Physical address used from 09 Jul 2002 to 15 Jul 2011

Address #5: 219 State Highway 2, Pokeno New Zealand

Registered address used from 01 Jan 2001 to 15 Jul 2011

Address #6: 119 George Street, Tuakau

Registered address used from 01 Jan 2001 to 01 Jan 2001

Address #7: Level 3, 22 Amersham Way, Manukau City

Registered address used from 06 Dec 2000 to 01 Jan 2001

Address #8: Level 3, 22 Amersham Way, Manukau City

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address #9: 119 George Street, Tuakau

Physical address used from 06 Dec 2000 to 09 Jul 2002

Address #10: State Highway 2,, Pokeno

Physical & registered address used from 01 Dec 1998 to 06 Dec 2000

Address #11: 5th Floor, Eden House,, 44 Khyber Pass Road,, Auckland

Registered address used from 26 Mar 1993 to 01 Dec 1998

Address #12: 76 Anzac Avenue, Auckland

Registered address used from 17 Jun 1992 to 26 Mar 1993

Rodney Ivor John Stewart - Director

Appointment date: 06 May 2019

Keith Arnold Mcleod - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 17 Jun 2019

Robert James Kerridge - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 03 May 2019

David William Phillips - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 13 Sep 2005

Daniel Moore Tye - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 31 May 1996

Anthony Nicholas Petrie - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 31 May 1996

Robert James (jnr) Kerridge - Director (Inactive)

Appointment date: 03 Dec 1994

Termination date: 30 Nov 1995

Sir Brian Edward Tallboys - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 03 Dec 1994