Pacific Rim Enterprises Limited
Type: NZ Limited Company (Ltd)Pacific Rim Enterprises Limited (issued an NZ business identifier of 9429032147889) was registered on 27 Jan 1981. 2 addresses are in use by the company: Takapuna, Auckland, 0740 (type: physical, service). Level 3, 12 Huron Street, Takapuna, Auckland had been their physical address, until 20 Aug 2015. Pacific Rim Enterprises Limited used more names, namely: Das Enterprises Limited from 27 Jan 1981 to 09 Mar 1999. 1576 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 120 shares (7.61 per cent of shares), namely:
Peterson, Laura Jane (an individual) located at Palos Verdes Estates, California postcode 90274. In the second group, a total of 3 shareholders hold 58.5 per cent of all shares (exactly 922 shares); it includes
Adams, Gregory Michael (a director) - located at Kerikeri, Kerikeri,
Peterson, Scott Gilmore (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allotment (520 shares, 32.99%) belongs to 1 entity, namely:
Peterson, Scott Gilmore, located at Kerikeri, Kerikeri (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Takapuna, Auckland, 0740 | Registered | 19 Aug 2015 |
| Takapuna, Auckland, 0740 | Physical & service | 20 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Peterson
Kerikeri, Kerikeri, 0230
Address used since 23 Nov 2019
Mahurangi East, 0982
Address used since 11 Aug 2015 |
Director | 29 May 1997 - current |
| Jamie P. | Director | 29 Jan 2020 - current |
|
Gregory Michael Adams
Kerikeri, Kerikeri, 0230
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Laura Jane Peterson
Apt 5n, New York, NY 10011
Address used since 05 Jul 2017
Palos Verdes Estates, California, CA 90274
Address used since 23 Nov 2019 |
Director | 05 Jul 2017 - 29 Jan 2020 |
|
Douglas Blair Peterson
San Diego, San Diego Ca 92106-3320,
Address used since 11 Aug 2015 |
Director | 20 Jul 2015 - 27 Jun 2017 |
|
Gregory Michael Adams
Mahurangi East, Auckland, 0982
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 31 Aug 2015 |
|
Carlton Gustav Peterson
Rd4, Whangarei,
Address used since 14 Apr 2009 |
Director | 20 May 1992 - 20 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0740 | Physical | 19 Aug 2015 - 20 Aug 2015 |
| 2108 Whangarei Heads Road, Mcleod Bay, Rd 4, Whangarei | Physical & registered | 15 Jun 2006 - 19 Aug 2015 |
| Whangarei Heads Road, Mcleod Bay, Rd 4, Whangarei | Physical | 01 Jul 1997 - 15 Jun 2006 |
| Cnr Bank Street & Vinery Lane, Whangarei | Registered | 10 Oct 1996 - 15 Jun 2006 |
| Chapman Tripp, Legal House, 9 Hunt St, Whangarei | Registered | 16 Jun 1992 - 10 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Laura Jane Individual |
Palos Verdes Estates California 90274 |
10 Feb 2020 - current |
|
Peterson, Jamie Individual |
10 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Gregory Michael Director |
Kerikeri Kerikeri 0230 |
10 Feb 2020 - current |
|
Peterson, Jamie Individual |
10 Feb 2020 - current | |
|
Peterson, Scott Gilmore Individual |
Kerikeri Kerikeri 0230 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Scott Gilmore Individual |
Kerikeri Kerikeri 0230 |
27 Jan 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Scott Gilmore Individual |
Kerikeri Kerikeri 0230 |
04 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Carlton Gustav Individual |
R D 4 Whangarei |
04 May 2004 - 11 Aug 2015 |
|
Peterson, Estate Of Carlton Gustav Individual |
Kerikeri Kerikeri 0230 |
27 Jan 1981 - 10 Feb 2020 |
|
Peterson, Douglas Blair Individual |
San Diego California 92106, U S A |
27 Jan 1981 - 10 Feb 2020 |
|
Peterson, Douglas Blair Individual |
San Diego California 92106, U S A |
27 Jan 1981 - 10 Feb 2020 |
|
Pacific Rim Enterprises Limited Shareholder NZBN: 9429032147889 Company Number: 110384 Entity |
Auckland 0740 |
27 Jan 1981 - 17 Mar 2020 |
|
Pacific Rim Enterprises Limited Shareholder NZBN: 9429032147889 Company Number: 110384 Entity |
Auckland 0740 |
27 Jan 1981 - 17 Mar 2020 |
|
Adams, Gregory Michael Individual |
Mahurangi East Auckland 0982 |
11 Aug 2015 - 31 Aug 2015 |
|
Tabor, William Individual |
R D 4 Whangarei |
27 Jan 1981 - 08 Jun 2006 |
|
Gregory Michael Adams Director |
Mahurangi East Auckland 0982 |
11 Aug 2015 - 31 Aug 2015 |
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