West Pacific Investments Limited
Type: NZ Limited Company (Ltd)West Pacific Investments Limited (NZBN 9429036376544) was launched on 20 Aug 2002. 2 addresses are in use by the company: Flat 5, 21 Birdwood Crescent, Parnell, Auckland, 1052 (type: registered, physical). 405 Mount Albert Road, Mount Roskill, Auckland had been their registered address, up until 16 Aug 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Jamieson, Brent Antony (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Norton, John Leslie (an individual) - located at Penrose, Auckland,
Jamieson, Brent Antony (an individual) - located at Parnell, Auckland. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 21 Birdwood Crescent, Parnell, Auckland, 1052 | Registered & physical & service | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Antony Jamieson
Parnell, Auckland, 1052
Address used since 07 Sep 2021
Three Kings, Auckland, 1041
Address used since 01 Sep 2014 |
Director | 20 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 405 Mount Albert Road, Mount Roskill, Auckland, 1041 | Registered & physical | 18 Aug 2014 - 16 Aug 2021 |
| 1/20 Houghton Street, Meadowbank, Auckland, 1072 | Physical & registered | 14 Oct 2011 - 18 Aug 2014 |
| 7d/8 Farnham St, Parnell, Auckland, 1052 | Physical | 14 Sep 2010 - 14 Oct 2011 |
| 7d/8 Farnham Street, Parnell, Auckland | Registered | 27 Jun 2007 - 14 Oct 2011 |
| 7d/8 Farnham St, Parnell, Auckaland | Physical | 27 Jun 2007 - 14 Sep 2010 |
| 2e/10 Crummer Road, Ponsonby, Auckland | Registered | 16 Mar 2007 - 27 Jun 2007 |
| 2e/10 Crummer Road, Ponsonby, Auckaland | Physical | 16 Mar 2007 - 27 Jun 2007 |
| 7d/8 Farnham St, Parnell, Auckaland | Registered | 22 Aug 2006 - 16 Mar 2007 |
| 7d/8 Farnham Street, Parnell, Auckland | Physical | 22 Aug 2006 - 16 Mar 2007 |
| 2e/10 Crummer Road, Ponsonby, Auckland | Physical & registered | 29 Aug 2005 - 22 Aug 2006 |
| Johnston & Associates, 202 Ponsonby Rd, Ponsonby, Auckland | Physical & registered | 03 Sep 2004 - 29 Aug 2005 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 01 Jul 2003 - 03 Sep 2004 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 20 Aug 2002 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Brent Antony Individual |
Parnell Auckland 1052 |
02 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, John Leslie Individual |
Penrose Auckland 1061 |
08 Mar 2007 - current |
|
Jamieson, Brent Antony Individual |
Parnell Auckland 1052 |
02 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
20 Aug 2002 - 27 Jun 2010 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
28 Aug 2004 - 27 Jun 2010 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
20 Aug 2002 - 27 Jun 2010 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
28 Aug 2004 - 27 Jun 2010 |
 |
Devi Enterprise Limited 405a Mount Albert Road |
|
Auckland Theological Centre For Evangelism & Missions 403 Mount Albert Road |
|
New Zealand Caleb Bible School 422 Mount Albert Road |
|
Roskill Together Trust 422 Mount Albert Road |
|
B & T Futures Limited 417 Mount Albert Road |
|
Waterware Sales Limited 24 Milliken Avenue |