Pacific International Nutrition (new Zealand) Limited
Type: NZ Limited Company (Ltd)Pacific International Nutrition (New Zealand) Limited (New Zealand Business Number 9429036230389) was registered on 22 Nov 2002. 2 addresses are currently in use by the company: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 (type: registered, physical). 26/18 Airborne Rd, Albany, Auckland had been their registered address, up to 31 Jan 2012. 100 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Curd, Glen Mark (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Curd, Glen Mark (an individual) - located at Albany, Auckland,
Curd, Glen Mark (an individual) - located at Rosedale, Auckland. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Potter, Dianne June, located at Rd 3, Silverdale (an individual). "Health food wholesaling" (business classification F360925) is the classification the Australian Bureau of Statistics issued Pacific International Nutrition (New Zealand) Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 | Registered & physical & service | 31 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Mark Curd
Rosedale, Auckland, 0632
Address used since 31 Oct 2022
Rosedale, Auckland, 0632
Address used since 01 Nov 2021
Albany Heights, North Shore City, 0632
Address used since 13 Oct 2009 |
Director | 22 Nov 2002 - current |
|
Lynette Maree Taylor
Oamaru North, Oamaru, 9400
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Stuart Vaughan
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Aug 2023
Te Awamutu, Te Awamutu, 3800
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Christine Leonie Carran
Campbells Bay, North Shore City, 0630
Address used since 06 Oct 2010 |
Director | 28 Jan 2006 - 31 Mar 2020 |
|
Cristina Lydia Rax-johnson
Rd 2, Waimauku, 0882
Address used since 20 Sep 2012 |
Director | 01 Apr 2011 - 28 Apr 2016 |
|
Patrick Terence Barnett
Browns Bay, Auckland,
Address used since 28 Jan 2006 |
Director | 28 Jan 2006 - 21 Aug 2007 |
|
Dianne June Potter
Campbells Bay, North Shore City,
Address used since 28 Jan 2006 |
Director | 28 Jan 2006 - 14 Aug 2007 |
|
Indrawati Wadi Astuti
Albany, Auckland,
Address used since 25 Oct 2004 |
Director | 22 Nov 2002 - 28 Jan 2006 |
|
Sue Cheri Curd
Northcote, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 12 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| 26/18 Airborne Rd, Albany, Auckland | Registered & physical | 01 Nov 2004 - 31 Jan 2012 |
| 61 Potter Rd, Albany, Rd2, Auckland | Registered & physical | 01 Sep 2003 - 01 Nov 2004 |
| 55a James Evans Drive, Northcote, Auckland | Registered & physical | 22 Nov 2002 - 01 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Mark Individual |
Albany Auckland 0632 |
23 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Mark Individual |
Albany Auckland 0632 |
22 Nov 2002 - current |
|
Curd, Glen Mark Individual |
Rosedale Auckland 0632 |
23 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Dianne June Individual |
Rd 3 Silverdale 0993 |
01 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmb Limited Shareholder NZBN: 9429042228851 Entity (NZ Limited Company) |
Oamaru North Oamaru 9400 |
28 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Christine Leonie Individual |
Rd 6 Omaha 0986 |
01 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Sue Cheri Individual |
Point Ridge, Albany North Shore City |
22 Nov 2002 - current |
|
Curd, Glen Mark Individual |
Albany Auckland 0632 |
22 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Geoffrey James Individual |
Rd 4 Kaitaia 0484 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Patrick Individual |
Albany Auckland |
25 Oct 2004 - 01 Nov 2006 |
|
Lawton, Kenneth George Individual |
Albany Auckland 0632 |
21 Apr 2020 - 31 Oct 2023 |
|
Lawton, Kenneth George Individual |
Albany Auckland 0632 |
21 Apr 2020 - 31 Oct 2023 |
|
Rax-johnson, Cristina Lydia Individual |
Rd 2 Waimauku 0882 |
26 Oct 2011 - 31 Oct 2016 |
|
Astuti, Indrawati Widi Individual |
Albany Auckland |
22 Nov 2002 - 25 Oct 2004 |
|
Johnson, Robert Harry Individual |
Rd 2 Waimauku 0882 |
26 Oct 2011 - 31 Oct 2016 |
 |
Michael Bradley Photography Limited Level 2, Woodward House |
|
Redvespa Consultants Limited Woodward House, Level 4 |
|
Redvespa Limited Woodward House, Level 4 |
|
Jontk Investments Limited Level 2, Woodward House |
|
Angel Hq Incorporated C/-avid.legal |
|
Sushi Bi Limited 2 Woodward St |
|
Croissants And Co (nz) Limited 262 Thorndon Quay |
|
Honey And Co Nutraceuticals Limited 262 Thorndon Quay |
|
The Nut Store Limited 1/284 Cuba Street |
|
South Pacific Enterprises Limited 8 Sandhurst Way |
|
Alt Food Limited 30 Todman Street |
|
Evitan Limited 69 A Nicholson Road |