General information

Stack Pacific Limited

Type: NZ Limited Company (Ltd)
9429032256604
New Zealand Business Number
2243107
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
127 Vincent Street, Auckland Registered & physical 24 Jun 2009 - 27 Oct 2022
Financial Data
Financial info
900000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
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
Shares Allocation #2 Number of Shares: 300000
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
Shares Allocation #3 Number of Shares: 300000
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

Historic shareholders

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
Location
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