General information

Waihi Pacific Ts Limited

Type: NZ Limited Company (Ltd)
9429042207351
New Zealand Business Number
5896046
Company Number
Registered
Company Status

Waihi Pacific Ts Limited (issued an NZBN of 9429042207351) was registered on 25 Feb 2016. 5 addresess are currently in use by the company: 16 Waitemata Street, Saint Marys Bay, Auckland, 1011 (type: physical, registered). 18 High Street, Auckland had been their physical address, up to 18 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Vulcan Trustee Co (2016) Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mead, Paul Reece (a director) - located at Saint Marys Bay, Auckland. The Businesscheck database was last updated on 13 May 2024.

Current address Type Used since
16 Waitemata Street, Saint Marys Bay, Auckland, 1011 Postal & office & delivery 10 Aug 2020
16 Waitemata Street, Saint Marys Bay, Auckland, 1011 Physical & registered & service 18 Aug 2020
Contact info
64 27 5144738
Phone (Phone)
paulrmad@mac.com
Email
paulrmead@mac.com
Email
paulrmead@mac.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Reece Mead
Saint Marys Bay, Auckland, 1011
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
Addresses
Principal place of activity
16 Waitemata Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
18 High Street, Auckland, 1010 Physical & registered 25 Feb 2016 - 18 Aug 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Entity (NZ Limited Company)
Auckland
1010
25 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mead, Paul Reece
Director
Saint Marys Bay
Auckland
1011
25 Feb 2016 - current
Location
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