General information

Pacific Theatre Fund Manager Limited

Type: NZ Limited Company (Ltd)
9429030929494
New Zealand Business Number
3574131
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Pacific Theatre Fund Manager Limited (issued a New Zealand Business Number of 9429030929494) was incorporated on 30 Sep 2011. 5 addresess are in use by the company: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: postal, delivery). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Mckegg, William Amos (a director) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Cotter, Simon Roger (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Lorimer, Michael John, located at Parnell, Auckland (a director). "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Pacific Theatre Fund Manager Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered & service 30 Sep 2011
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Office 03 Nov 2020
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Postal & delivery 09 Nov 2022
Contact info
64 9 9127777
Phone (Phone)
c.smith@grantsamuel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael John Lorimer
Parnell, Auckland, 1052
Address used since 30 Sep 2011
Director 30 Sep 2011 - current
Simon Roger Cotter
Remuera, Auckland, 1050
Address used since 30 Sep 2011
Director 30 Sep 2011 - current
William Amos Mckegg
Hillsborough, Auckland, 1042
Address used since 02 Aug 2023
Hillsborough, Auckland, 1042
Address used since 01 Nov 2015
Director 30 Sep 2011 - current
Addresses
Principal place of activity
Floor 31, Vero Centre , 48 Shortland Street , Auckland , 1010
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mckegg, William Amos
Director
Hillsborough
Auckland
1042
30 Sep 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cotter, Simon Roger
Director
Remuera
Auckland
1050
30 Sep 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lorimer, Michael John
Director
Parnell
Auckland
1052
30 Sep 2011 - current
Location
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