General information
Pacer New Zealand Limited
Type: NZ Limited Company (Ltd)9429039018380
New Zealand Business Number
536021
Company Number
Registered
Company Status
Pacer New Zealand Limited (issued an NZ business identifier of 9429039018380) was started on 19 Feb 1992. 6 addresess are in use by the company: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (type: physical, service). C/- Franklin Taxation Centre, 7 Tobin Street, Pukekohe had been their physical address, until 26 Nov 2014. Pacer New Zealand Limited used more names, namely: Harnett Systems Limited from 26 Feb 1992 to 26 Feb 1992, Pacer Pacific Corporation Limited (26 Feb 1992 to 20 Jul 1992) and Harnett Systems Limited (19 Feb 1992 - 26 Feb 1992). 1000000 shares are allocated to 17 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 30104 shares (3.01% of shares), namely:
Kandziora, A H (an individual) located at Wellesley Street, Auckland. In the second group, a total of 1 shareholder holds 1.23% of all shares (12348 shares); it includes
The Frimley Foundation (an other) - located at Gisborne. Next there is the third group of shareholders, share allotment (8341 shares, 0.83%) belongs to 1 entity, namely:
Williams and Sarah Ann Williams, James Leonard Heathcote, located at R D 12, Havelock North (an individual). Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 State Highway 2, R.d. 1, Pokeno, 2471 | Records & other (Address for Records) | 07 Jul 2011 |
| 219 State Highway 2, Rd 1, Pokeno, 2471 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Nov 2011 |
| 219 State Highway 2, Rd 1, Pokeno, 2471 | Registered | 31 Jul 2014 |
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Physical & service | 26 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ivor John Stewart
Pukekohe, Pukekohe, 2120
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Keith Arnold Mcleod
Rd 2, Henderson, 0782
Address used since 22 Jan 2010 |
Director | 31 May 1996 - 17 Jun 2019 |
|
Robert James Kerridge
Meadowbank, Auckland, 1072
Address used since 30 Jul 2009 |
Director | 06 May 1992 - 03 May 2019 |
|
David William Phillips
Pokeno, Auckland,
Address used since 11 Jul 2002 |
Director | 06 May 1992 - 13 Sep 2005 |
|
Daniel Moore Tye
Macgregor 4109, Queensland, Australia,
Address used since 25 May 1992 |
Director | 25 May 1992 - 31 May 1996 |
|
Anthony Nicholas Petrie
Epsom, Auckland,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 31 May 1996 |
|
Robert James (jnr) Kerridge
Kohimarama, Auckland,
Address used since 03 Dec 1994 |
Director | 03 Dec 1994 - 30 Nov 1995 |
|
Sir Brian Edward Tallboys
Winton, Southland,
Address used since 25 May 1992 |
Director | 25 May 1992 - 03 Dec 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Physical & service | 26 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/- Franklin Taxation Centre, 7 Tobin Street, Pukekohe, 2120 | Physical | 31 Jul 2014 - 26 Nov 2014 |
| 219 State Highway 2, Pokeno, 2471 | Registered | 15 Jul 2011 - 31 Jul 2014 |
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 | Physical | 15 Jul 2011 - 31 Jul 2014 |
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe | Physical | 09 Jul 2002 - 15 Jul 2011 |
| 219 State Highway 2, Pokeno | Registered | 01 Jan 2001 - 15 Jul 2011 |
| 119 George Street, Tuakau | Registered | 01 Jan 2001 - 01 Jan 2001 |
| Level 3, 22 Amersham Way, Manukau City | Registered | 06 Dec 2000 - 01 Jan 2001 |
| Level 3, 22 Amersham Way, Manukau City | Physical | 06 Dec 2000 - 06 Dec 2000 |
| 119 George Street, Tuakau | Physical | 06 Dec 2000 - 09 Jul 2002 |
| State Highway 2,, Pokeno | Physical & registered | 01 Dec 1998 - 06 Dec 2000 |
| 5th Floor, Eden House,, 44 Khyber Pass Road,, Auckland | Registered | 26 Mar 1993 - 01 Dec 1998 |
| 76 Anzac Avenue, Auckland | Registered | 17 Jun 1992 - 26 Mar 1993 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30104
| Shareholder Name | Address | Period |
|---|---|---|
|
Kandziora, A H Individual |
Wellesley Street Auckland |
17 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 12348
| Shareholder Name | Address | Period |
|---|---|---|
|
The Frimley Foundation Other (Other) |
Gisborne |
17 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 8341
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams And Sarah Ann Williams, James Leonard Heathcote Individual |
R D 12 Havelock North |
17 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 219762
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown And Other, J M K Individual |
19 Morgan Street Newmarket, Auckland 1023 |
17 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 35970
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, David William Individual |
R D 1 Pokeno |
17 Nov 2003 - current |
Shares Allocation #6 Number of Shares: 7190
| Shareholder Name | Address | Period |
|---|---|---|
|
Tengblad, Tomas Arne Individual |
Waiheke Island |
17 Nov 2003 - current |
Shares Allocation #7 Number of Shares: 8341
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Sarah Standish Individual |
Richmond Nelson |
17 Nov 2003 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldrec Limited Shareholder NZBN: 9429037187439 Entity (NZ Limited Company) |
Auckland |
17 Nov 2003 - current |
Shares Allocation #9 Number of Shares: 26742
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Brink Poultry Limited Shareholder NZBN: 9429040659701 Entity (NZ Limited Company) |
Manukau City Auckland 2104 |
17 Nov 2003 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, David William Individual |
219 State Highway 2 R D 1, Pokeno |
17 Nov 2003 - current |
Shares Allocation #11 Number of Shares: 26058
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerridge And J M K Brown, R J Individual |
19 Morgan Street Newmarket 1023 |
17 Nov 2003 - current |
Shares Allocation #12 Number of Shares: 187106
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerridge And J M K Brown, R J Individual |
19 Morgan Street Newmarket 1023 |
17 Nov 2003 - current |
Shares Allocation #13 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerridge, Robert James Individual |
Havelock North Havelock North 4130 |
17 Nov 2003 - current |
Shares Allocation #14 Number of Shares: 9879
| Shareholder Name | Address | Period |
|---|---|---|
|
The Turanga Trust Board Other (Other) |
Gisborne |
17 Nov 2003 - current |
Shares Allocation #15 Number of Shares: 7190
| Shareholder Name | Address | Period |
|---|---|---|
|
Tengblad, Stefan Nicholas Individual |
Otaika Whangarei |
17 Nov 2003 - current |
Shares Allocation #16 Number of Shares: 7190
| Shareholder Name | Address | Period |
|---|---|---|
|
Tengblad, Anna Teresa Individual |
Oneroa Waiheke Island |
17 Nov 2003 - current |
Shares Allocation #17 Number of Shares: 7190
| Shareholder Name | Address | Period |
|---|---|---|
|
Tengblad, James Elov Individual |
Waiheke Island |
17 Nov 2003 - current |
Location
Companies nearby
 |
Pkc Limited 7 Tobin Street |
|
Dog E Style Limited 7 Tobin Street |
|
Counties Painters Limited 7 Tobin Street |
|
Bonanza Bar Takeaways Limited 7 Tobin Street |
|
Blingbaby Limited 7 Tobin Street |
|
Calfa New Zealand Limited 7 Tobin Street |