New Zealand Pacific Limited
Type: NZ Limited Company (Ltd)New Zealand Pacific Limited (issued an NZBN of 9429031081511) was incorporated on 07 Jun 2011. 6 addresess are currently in use by the company: 144D Arrowtown-Lake Hayes Road, Lake Hayes, Queenstown, 9371 (type: office, delivery). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Penrose, Lynece Dianne (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Penrose, David John (a director) - located at Rd 1, Queenstown. "Technology research activities" (ANZSIC M691055) is the category the ABS issued New Zealand Pacific Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144d Arrowtown-lake Hayes Road, Lake Hayes, Queenstown, 9371 | Office | unknown |
| 144d Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Physical & registered & other (Address For Share Register) & shareregister & service | 07 Jun 2011 |
| 144d Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Penrose
Rd 1, Queenstown, 9371
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - current |
|
David John Penrose
Rd 1, Queenstown, 9371
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - current |
|
Lynece Dianne Penrose
Queenstown, 9371
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Mark Warren Clark
Lake Hayes, Queenstown, 9371
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 13 Jun 2023 |
| 144d Arrowtown-lake Hayes Road , Lake Hayes , Queenstown , 9371 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose, Lynece Dianne Individual |
Queenstown 9371 |
13 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose, David John Director |
Rd 1 Queenstown 9371 |
07 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Mark Warren Individual |
Lake Hayes Queenstown 9371 |
29 Feb 2016 - 13 Jun 2023 |
|
Courtot, Eric Individual |
Noumea, Bp 30004-98895 |
07 Jun 2011 - 10 Apr 2014 |
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