Pacific Trading Company Limited
Type: NZ Limited Company (Ltd)Pacific Trading Company Limited (issued a New Zealand Business Number of 9429040400310) was incorporated on 16 Mar 1979. 2 addresses are in use by the company: 33 Grand Drive, Remuera, Auckland, 1050 (type: physical, registered). 2 Shipherds Avenue, Epsom, Auckland had been their physical address, until 19 Jul 2004. Pacific Trading Company Limited used other names, namely: Nonimana Limited from 30 Aug 2004 to 08 Aug 2005, Performance Equipment Limited (16 Mar 1979 to 30 Aug 2004). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hinton, Maria Adriana (an individual) located at Mangere Bridge, Auckland postcode 2022. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Grand Drive, Remuera, Auckland, 1050 | Physical & registered & service | 19 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Adriana Hinton
Mangere Bridge, Auckland, 2022
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - current |
|
John Gavin Hinton
Mangere Bridge, Auckland, 2022
Address used since 30 Nov 2018
Mangere Bridge, Auckland, 2022
Address used since 02 Jul 2012 |
Director | 31 Jan 1991 - 23 Apr 2021 |
|
Gary Ashley Rose
R D 1, Papakura, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 25 Mar 2002 |
|
Brian Patrick Wilkinson
Conifer Grove,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 24 Aug 1999 |
|
Maria Adriana Hinton
East Tamaki,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 10 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2 Shipherds Avenue, Epsom, Auckland | Physical & registered | 01 May 2002 - 19 Jul 2004 |
| 317 Great South Road, Takanini, Auckland | Physical | 17 Aug 1998 - 01 May 2002 |
| 315 Great South Road, Takanini, Auckland | Registered | 21 Jul 1997 - 01 May 2002 |
| 315 Great South Road, Takanini, Auckland | Physical | 01 Jul 1997 - 17 Aug 1998 |
| 133 Vincent Street, Auckland | Registered | 12 May 1997 - 21 Jul 1997 |
| 53 Rodney St, Howick, Auckland | Registered | 05 Feb 1992 - 12 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Maria Adriana Individual |
Mangere Bridge Auckland 2022 |
16 Mar 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, John Gavin Individual |
Mangere Bridge Auckland 2022 |
16 Mar 1979 - 18 Feb 2021 |
|
Wilkinson, Brian Patrick Individual |
Conifer Grove |
16 Mar 1979 - 04 Jul 2012 |
|
Rose, Gary Ashley Individual |
Rd 1 Papakura |
16 Mar 1979 - 04 Jul 2012 |
 |
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