General information

Pacific Wide (nz) Limited

Type: NZ Limited Company (Ltd)
9429039492166
New Zealand Business Number
379847
Company Number
Registered
Company Status

Pacific Wide (Nz) Limited (issued a New Zealand Business Number of 9429039492166) was started on 11 Mar 1988. 2 addresses are in use by the company: 519 Wairakei Road, Christchurch (type: registered, physical). 519 Waiakei Road, Christchurch had been their registered address, up until 18 Aug 1997. 800000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400000 shares (50 per cent of shares), namely:
Washington, Dorothy Christine (a director) located at Rd 1, Kaiapoi postcode 7691. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 400000 shares); it includes
Washington, Clive William (a director) - located at Rd 1, Kaiapoi. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
519 Wairakei Road, Christchurch Service & physical 20 Feb 1992
519 Wairakei Road, Christchurch Registered 18 Aug 1997
Directors
Name and Address Role Period
Clive William Washington
Rd 1, Kaiapoi, 7691
Address used since 05 Jul 2013
Director 28 Sep 1988 - current
Dorothy Christine Washington
Rd 1, Kaiapoi, 7691
Address used since 13 Jul 2010
Director 28 Sep 1988 - current
Brian John Vieceli
Northwood, Christchurch, 8051
Address used since 28 May 2014
Director 28 May 2014 - 31 Aug 2019
John Neville Burnell
Avonhead, Christchurch, 8042
Address used since 28 May 2014
Director 28 May 2014 - 31 Aug 2019
Anthony Clive Washington
Harewood, Christchurch, 8051
Address used since 01 Jul 2011
Director 31 Mar 2009 - 16 May 2014
Addresses
Previous address Type Period
519 Waiakei Road, Christchurch Registered 18 Aug 1997 - 18 Aug 1997
Pacific Wide Nz Ltd, 323 Cranford Street, Edgeware, Christchurch Registered 17 Mar 1997 - 18 Aug 1997
- Physical 20 Feb 1992 - 20 Feb 1992
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 09 Jul 1991 - 17 Mar 1997
Financial Data
Financial info
800000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
Shareholder Name Address Period
Washington, Dorothy Christine
Director
Rd 1
Kaiapoi
7691
27 Jul 2023 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Washington, Clive William
Director
Rd 1
Kaiapoi
7691
27 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Washington, Dorothy Christine
Individual
Clarkeville
Rd1, Kaiapoi
26 Jun 2006 - 26 Jun 2006
Gray, Richard Crockford
Individual
Christchurch
06 Apr 2009 - 23 Dec 2014
Gray, Richard Crockford
Individual
Christchurch
06 Apr 2009 - 23 Dec 2014
Washington, Anthony Clive
Individual
Harewood
Christchurch
8051
06 Apr 2009 - 23 Dec 2014
Gray, Richard Crockford
Individual
Christchurch
26 Jun 2006 - 26 Jun 2006
Washington, Dorothy Christine
Individual
R D 1
Kaiapoi
11 Mar 1988 - 26 Jun 2006
Washington, Clive William
Individual
Clarkville
R D 1, Kaiapoi
06 Apr 2009 - 21 May 2015
Washington, Clive William
Individual
Clarkeville
Rd1, Kaiapoi
26 Jun 2006 - 26 Jun 2006
Lewis, Peter John
Individual
Rd 2
Rangiora
7472
06 Apr 2009 - 23 Dec 2014
Washington, Clive William
Individual
R D 1
Kaiapoi
11 Mar 1988 - 26 Jun 2006
Washington, Dorothy Christine
Individual
Clarkville
R D 1, Kaiapoi
06 Apr 2009 - 21 May 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pacific Wide Holdings Limited
Type Ltd
Ultimate Holding Company Number 1654345
Country of origin NZ
Address 519 Wairakei Road
Christchurch
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