General information
Trans Pacific Merchant Finance Limited
Type: NZ Limited Company (Ltd)9429032099027
New Zealand Business Number
114198
Company Number
Registered
Company Status
Trans Pacific Merchant Finance Limited (issued an NZ business identifier of 9429032099027) was incorporated on 13 May 1982. 1 address is in use by the company: 12 Arkley Ave, Pakuranga (type: registered, service). 12 Arkley Ave, Pakuranga, Auckland had been their physical address, up until 01 Jul 1997. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Law Corporationlegal Bureau Ltd (an other) located at P O Box 82-100, Auckland. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Arkley Ave, Pakuranga | Registered | 01 Jul 1997 |
| 12 Arkley Ave, Pakuranga, Auckland | Service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marin Burgess
Pakuranga, Auckland, 2012
Address used since 01 Jul 2015 |
Director | 10 Aug 1985 - current |
|
Raymond Gordon Burgess
Pakuranga, Auckland, 2012
Address used since 01 Jul 2015 |
Director | 10 Aug 1985 - current |
|
Guy Raymond Burgess
Mount Eden, Auckland, 1024
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Arkley Ave, Pakuranga, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Law Corporationlegal Bureau Ltd Other (Other) |
P O Box 82-100 Auckland |
13 May 1982 - current |
Location
Companies nearby
 |
Macbur Holdings No 1 Limited 12 Arkley Avenue |
|
Ubh Finance Corporation Limited 12 Arkley Avenue |
|
Law Corporation Legal Bureau Limited 12 Arkley Avenue |
|
Alisons Acquisitions Limited 12 Arkley Avenue |
|
Kyushu New Zealand Trading Company Limited 12 Arkley Avenue |
|
River Island Clothing Company Limited 14 Arkley Avenue |