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General information

Princess Pacific Limited

Type: NZ Limited Company (Ltd)
9429040626055
New Zealand Business Number
73547
Company Number
Registered
Company Status

Princess Pacific Limited (New Zealand Business Number 9429040626055) was incorporated on 24 Oct 1967. 2 addresses are in use by the company: 74 Princes Street, Northcote Point, Auckland, 0627 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their physical address, up until 12 Sep 2019. Princess Pacific Limited used more aliases, namely: Princess Towers Tourist Apartments Limited from 24 Oct 1967 to 10 Nov 1989. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bennison, Ngaire Grove (an individual) located at Northcote Point, Auckland postcode 0627. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
74 Princes Street, Northcote Point, Auckland, 0627 Physical & registered & service 12 Sep 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Grant Bennison
Northcote, Auckland, 0627
Address used since 01 May 2009
Director 01 May 2009 - current
Brenda Lee Bennison
Northcote, Auckland, 0627
Address used since 01 May 2009
Director 01 May 2009 - current
Ngaire Grove Bennison
Northcote, Auckland, 0627
Address used since 03 Sep 1991
Director 03 Sep 1991 - 31 Mar 2017
Maurice Arthur Bennison
Northcote, Auckland,
Address used since 03 Sep 1991
Director 03 Sep 1991 - 12 Aug 1999
Henry John Wilkinson
Scarness, Hervey Bay, Queensland 4655, Australia,
Address used since 03 Sep 1991
Director 03 Sep 1991 - 07 Jun 1998
Brenda Lee Bennison
Northcote, Auckland,
Address used since 27 Aug 1996
Director 27 Aug 1996 - 30 Apr 1997
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 22 Sep 2014 - 12 Sep 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 07 Aug 2013 - 22 Sep 2014
Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 24 Sep 2012 - 07 Aug 2013
Level 10, 203 Queen Street, Auckland, 1010 Registered 07 Sep 2010 - 07 Aug 2013
Level 10, 203 Queen Street, Auckland, 1010 Physical 07 Sep 2010 - 24 Sep 2012
C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 08 Mar 2006 - 07 Sep 2010
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical 19 Jul 2001 - 08 Mar 2006
C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Registered 19 Jul 2001 - 08 Mar 2006
C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Physical 19 Jul 2001 - 19 Jul 2001
C/- Harrops, Level 14, 17 Victoria Street West, Auckland Registered 01 Mar 1997 - 19 Jul 2001
C/- Dennis Munn, Chartered Accountant, 9th Floor, Lorne Towers, 10-14 Lorne, Str Auckland Registered 24 Jul 1996 - 01 Mar 1997
073547shortland St, Auckland Registered 21 Apr 1993 - 21 Apr 1993
51-61 Shortland St, Auckland Registered 21 Apr 1993 - 24 Jul 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bennison, Ngaire Grove
Individual 		Northcote Point
Auckland
0627 		24 Oct 1967 - current

Historic shareholders

Shareholder Name Address Period
Bennison, Maurice Arthur
Individual 		Northcote
Auckland
 24 Oct 1967 - 25 Jul 2007
Location
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