General information

Pacific Sawmill Engineering Limited

Type: NZ Limited Company (Ltd)
9429031455152
New Zealand Business Number
3031940
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Pacific Sawmill Engineering Limited (issued an NZBN of 9429031455152) was launched on 19 Jul 2010. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). 7 Osprey Drive, Welcome Bay, Tauranga had been their registered address, up to 01 Apr 2014. Pacific Sawmill Engineering Limited used other names, namely: Stockton Holdings Limited from 16 Jul 2010 to 16 Nov 2010. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 399 shares (39.9 per cent of shares), namely:
Smith, Brendon Melville (a director) located at Otumoetai, Tauranga postcode 3110,
Holland Beckett Trustee No.13 Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 29.9 per cent of all shares (299 shares); it includes
Enterprise Trustee Company Limited (an entity) - located at 525 Cameron Road, Tauranga 3110, Null,
Oliver, Deborah Anne (an individual) - located at Rd 2, Whakamarama,
Oliver, Peter Brian (a director) - located at Rd 2, Whakamarama. Moving on to the next group of shareholders, share allotment (299 shares, 29.9%) belongs to 1 entity, namely:
Yeoman Services Limited, located at Welcome Bay, Tauranga, Null (an entity). "Portfolio investment management service" (business classification K641940) is the category the Australian Bureau of Statistics issued Pacific Sawmill Engineering Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered & service 01 Apr 2014
Contact info
64 7 5783280
Phone (Phone)
frank@pacificsawmilleng.com
Email
pacificsawmilleng.com
Website
Directors
Name and Address Role Period
Brendon Melville Smith
Otumoetai, Tauranga, 3110
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Peter Brian Oliver
Rd 2, Whakamarama, 3172
Address used since 05 Oct 2021
Rd 6, Tauranga, 3176
Address used since 01 Oct 2014
Director 15 Mar 2013 - current
Frank Sanderson Yeoman
Welcome Bay, Tauranga, 3112
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Hugh Owen Cooney
247 Cameron Road, Tauranga, 3110
Address used since 18 Dec 2012
Director 19 Jul 2010 - 15 Mar 2013
Addresses
Principal place of activity
Level 1, The Hub, 525 Cameron Road , Tauranga , 3110
Previous address Type Period
7 Osprey Drive, Welcome Bay, Tauranga, 3112 Registered & physical 11 Oct 2013 - 01 Apr 2014
Level 3, 247 Cameron Road, Tauranga, 3110 Registered & physical 04 Jan 2013 - 11 Oct 2013
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 24 Sep 2012 - 04 Jan 2013
87 First Avenue, Tauranga, 3110 Physical & registered 19 Jul 2010 - 24 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Smith, Brendon Melville
Director
Otumoetai
Tauranga
3110
19 Mar 2013 - current
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Oct 2016 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Entity (NZ Limited Company)
525 Cameron Road
Tauranga 3110
Null
06 Aug 2015 - current
Oliver, Deborah Anne
Individual
Rd 2
Whakamarama
3172
19 Mar 2013 - current
Oliver, Peter Brian
Director
Rd 2
Whakamarama
3172
19 Mar 2013 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
Yeoman Services Limited
Shareholder NZBN: 9429034559123
Entity (NZ Limited Company)
Welcome Bay
Tauranga
Null
19 Mar 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Brendon Melville
Director
Otumoetai
Tauranga
3110
19 Mar 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Yeoman, Frank Sanderson
Director
Welcome Bay
Tauranga
3112
19 Mar 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Oliver, Peter Brian
Director
Rd 2
Whakamarama
3172
19 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
19 Mar 2013 - 06 Aug 2015
Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Company Number: 4911799
Entity
22 Sep 2016 - 25 Oct 2016
Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Company Number: 4911799
Entity
22 Sep 2016 - 25 Oct 2016
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Company Number: 4195518
Entity
06 Aug 2015 - 22 Sep 2016
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
19 Jul 2010 - 19 Mar 2013
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity
22 Apr 2014 - 06 Aug 2015
Smith, Rangi Nola
Individual
Otumoetai
Tauranga
3110
19 Mar 2013 - 23 Oct 2014
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
19 Mar 2013 - 06 Aug 2015
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity
22 Apr 2014 - 06 Aug 2015
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
19 Jul 2010 - 19 Mar 2013
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Company Number: 4195518
Entity
06 Aug 2015 - 22 Sep 2016
Thompson, Andrew Dean
Individual
Tauranga
Tauranga
3110
19 Mar 2013 - 22 Apr 2014
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road