General information

Don Packwood Limited

Type: NZ Limited Company (Ltd)
9429038593895
New Zealand Business Number
651007
Company Number
Registered
Company Status

Don Packwood Limited (issued a business number of 9429038593895) was started on 17 Oct 1994. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Maniapoto Street, Otorohanga had been their registered address, up until 03 Aug 2001. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 510 shares (51 per cent of shares), namely:
Packwood, Donald Syia (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Packwood, Carol Lynne (an individual) - located at Bethlehem, Tauranga. The third group of shareholders, share allotment (489 shares, 48.9%) belongs to 3 entities, namely:
Lamb, Lionel Max, located at Te Kuiti (an individual),
Boyle, Wayne John, located at Te Kuiti (an individual),
Packwood, Carol Lynne, located at Bethlehem, Tauranga (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Service & physical 30 Sep 1996
18 Maniapoto Street, Otorohanga Registered 03 Aug 2001
Directors
Name and Address Role Period
Donald Syia Packwood
Titirangi, Auckland, 0604
Address used since 16 Jul 2015
Bethlehem, Tauranga, 3110
Address used since 12 Jul 2017
Director 17 Oct 1994 - current
Carol Lynne Overall
Bethlehem, Tauranga, 3110
Address used since 12 Jul 2017
Titirangi, Auckland, 0604
Address used since 16 Jul 2015
Director 01 Oct 2003 - current
Addresses
Previous address Type Period
Maniapoto Street, Otorohanga Registered 03 Aug 2001 - 03 Aug 2001
Maniapoto Street, Otorohanga Physical 30 Sep 1996 - 30 Sep 1996
3 Anzac Street, Te Kuiti Registered 30 Sep 1996 - 03 Aug 2001
3 Anzac Street, Te Kuiti Physical 30 Sep 1996 - 30 Sep 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Packwood, Donald Syia
Individual
Bethlehem
Tauranga
3110
17 Oct 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Packwood, Carol Lynne
Individual
Bethlehem
Tauranga
3110
05 Jul 2019 - current
Shares Allocation #3 Number of Shares: 489
Shareholder Name Address Period
Lamb, Lionel Max
Individual
Te Kuiti
04 Aug 2004 - current
Boyle, Wayne John
Individual
Te Kuiti
04 Aug 2004 - current
Packwood, Carol Lynne
Individual
Bethlehem
Tauranga
3110
05 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Overall, Carol Lynne
Individual
Bethlehem
Tauranga
3110
04 Aug 2004 - 05 Jul 2019
Overall, Carol Lynne
Individual
Bethlehem
Tauranga
3110
15 Jul 2004 - 05 Jul 2019
Location
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