Stack Pacific Limited (issued an NZBN of 9429032256604) was started on 24 Jun 2009. 2 addresses are in use by the company: 20 Beaumont Street, Auckland Central, Auckland, 1010 (type: registered, physical). 127 Vincent Street, Auckland had been their registered address, up until 27 Oct 2022. 900000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 300000 shares (33.33 per cent of shares), namely:
Dg Equity Limited (an entity) located at Campbells Bay, Auckland postcode 0630,
Hocking, Gaynor (an individual) located at Castor Bay, Auckland postcode 0620,
Gunn, David George (a director) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 300000 shares); it includes
Howarth, Elizabeth Mary (an individual) - located at 660-670 Great South Road, Greenlane, Auckland,
Kw Trustees 2013 Limited (an entity) - located at Greenlane, Auckland,
Howarth, Daryl Edward (an individual) - located at 660-670 Great South Road, Greenlane, Auckland. Moving on to the third group of shareholders, share allocation (300000 shares, 33.33%) belongs to 2 entities, namely:
Plaistowe, David John, located at Hillcrest, Auckland (an individual),
Plaistowe, Victoria, located at Campbells Bay, Auckland (an individual). The Businesscheck database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
David George Gunn
Campbells Bay, Auckland, 0630
Address used since 21 Jul 2015 |
Director | 24 Jun 2009 - current |
Daryl Edward Howarth
Greenhithe, Auckland, 0632
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
David John Plaistowe
Birkenhead, Auckland, 0629
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
Joseph Walden
Glendowie, Auckland, 1071
Address used since 21 Jul 2015 |
Director | 24 Jun 2009 - 22 Oct 2020 |
Rosine Joy Whitley
Westmere, Auckland, 1022
Address used since 21 Jul 2015 |
Director | 24 Jun 2009 - 22 Oct 2020 |
David Llewelyn Morgan
Auckland,
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 23 Aug 2013 |
Previous address | Type | Period |
---|---|---|
127 Vincent Street, Auckland | Registered & physical | 24 Jun 2009 - 27 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Dg Equity Limited Shareholder NZBN: 9429035373674 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
03 Jun 2020 - current |
Hocking, Gaynor Individual |
Castor Bay Auckland 0620 |
03 Jun 2020 - current |
Gunn, David George Director |
Campbells Bay Auckland 0630 |
03 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Howarth, Elizabeth Mary Individual |
660-670 Great South Road, Greenlane Auckland 2025 |
24 Mar 2014 - current |
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
24 Mar 2014 - current |
Howarth, Daryl Edward Individual |
660-670 Great South Road, Greenlane Auckland 2025 |
24 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Plaistowe, David John Individual |
Hillcrest Auckland 0627 |
24 Mar 2014 - current |
Plaistowe, Victoria Individual |
Campbells Bay Auckland 0630 |
18 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Weissenborn, Dianne Individual |
Auckland Central Auckland 1010 |
03 Jun 2020 - 30 Oct 2020 |
Sullivan, Hannah Jane Individual |
Rothesay Bay Auckland 0630 |
24 Mar 2014 - 18 Aug 2020 |
Sullivan, Hannah Jane Individual |
Rothesay Bay Auckland 0630 |
24 Mar 2014 - 18 Aug 2020 |
Morgan, David Llewelyn Individual |
Auckland |
24 Jun 2009 - 10 Sep 2013 |
Morgan, Helen Elizabeth Individual |
Auckland |
24 Jun 2009 - 10 Sep 2013 |
Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 Company Number: 4392438 Entity |
Epsom Auckland Null 1023 |
24 Mar 2014 - 18 Aug 2020 |
Stack Holdings Limited Shareholder NZBN: 9429036792115 Company Number: 1158478 Entity |
Auckland Cbd |
24 Jun 2009 - 03 Jun 2020 |
Walden, Tracy Ann Individual |
Glendowie Auckland 1071 |
03 Jun 2020 - 30 Oct 2020 |
Mackie, Dru Alexander Wharton Individual |
Glendowie Auckland 1071 |
03 Jun 2020 - 30 Oct 2020 |
Walden, Joseph Individual |
Glendowie Auckland 1071 |
03 Jun 2020 - 30 Oct 2020 |
Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 Company Number: 4392438 Entity |
Epsom Auckland Null 1023 |
24 Mar 2014 - 18 Aug 2020 |
Whitley, Rosine Joy Individual |
Westmere Auckland 1022 |
03 Jun 2020 - 30 Oct 2020 |
Stack Holdings Limited Shareholder NZBN: 9429036792115 Company Number: 1158478 Entity |
Auckland Cbd |
24 Jun 2009 - 03 Jun 2020 |
Chapman, Simon Bernard Individual |
Auckland |
24 Jun 2009 - 10 Sep 2013 |
Moet Investments Limited 133 Vincent Street |
|
David Pezaro Charitable Trust 133 Vincent Street |
|
The Aotearoa Telelink Trust 133 Vincent Street |
|
Stylish Hobson Limited 246c Hobson Street |
|
Bsw Prjoects Limited 117 Vincent Street |
|
Dream Ocean Limited 101/135 Vincent Street. Auckland Central |