General information

Pan Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429040356983
New Zealand Business Number
139583
Company Number
Registered
Company Status

Pan Pacific Investments Limited (issued an NZBN of 9429040356983) was launched on 11 Apr 1979. 5 addresess are in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: physical, registered). 1St Floor, 106 Collingwood St, Nelson had been their physical address, up until 31 May 2022. Pan Pacific Investments Limited used other names, namely: Pan Pacific Cameras (Nelson) Limited from 31 Jan 1992 to 22 Nov 2001, Pan Pacific Cameras Nelson Ltd (11 Apr 1979 to 31 Jan 1992). 35000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 35000 shares (100 per cent of shares), namely:
Crerar, Janet Elizabeth Ann (an individual) located at Tinwald, Ashburton postcode 7700. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
1st Floor, 106 Collingwood St, Nelson Other (Address For Share Register) 05 Apr 2002
C/-tom Sherwood Limited, 1st Floor 106 Collingwood St, Nelson Other (Address for Records) 16 Mar 2004
C/-tom Sherwood Limited, 1st Floor, 106 Collingwood St, Nelson Other (Address for Records) 14 Feb 2006
10 Jenville Way, The Wood, Nelson, 7010 Physical & registered & service 31 May 2022
Directors
Name and Address Role Period
Janet Elizabeth Ann Crerar
Tinwald, Ashburton, 7700
Address used since 10 Dec 2017
Stoke, Nelson, 7011
Address used since 14 Feb 2007
Director 12 Sep 1991 - current
Robert Bruce Crerar
Stoke, Nelson, 7011
Address used since 14 Feb 2007
Director 12 Sep 1991 - 02 Jun 2016
Addresses
Other active addresses
Type Used since
10 Jenville Way, The Wood, Nelson, 7010 Physical & registered & service 31 May 2022
Previous address Type Period
1st Floor, 106 Collingwood St, Nelson Physical 21 Feb 2006 - 31 May 2022
1st Floor, 106 Collingwood Street, Nelson, 7010 Registered 12 Apr 2002 - 31 May 2022
1st Floor, 106 Collingwood St, Nelson Physical 10 Apr 2002 - 21 Feb 2006
1st Floor, 44 Halifax St, Nelson Physical 09 Apr 1999 - 10 Apr 2002
K P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson Physical 09 Apr 1999 - 09 Apr 1999
K P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson Registered 30 Nov 1998 - 12 Apr 2002
Messrs Meikle Hinton, 2nd Floor, Bnz Building,, 226 Trafalgar Street, Nelson Registered 24 Apr 1997 - 30 Nov 1998
10 Church Street, Nelson Registered 17 Feb 1992 - 24 Apr 1997
Financial Data
Financial info
35000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35000
Shareholder Name Address Period
Crerar, Janet Elizabeth Ann
Individual
Tinwald
Ashburton
7700
11 Apr 1979 - current

Historic shareholders

Shareholder Name Address Period
Crerar, Robert Bruce
Individual
Stoke
Nelson
11 Apr 1979 - 23 Mar 2017
Location
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