Pacific Horizon Travel Homes Limited
Type: NZ Limited Company (Ltd)Pacific Horizon Travel Homes Limited (issued a business number of 9429030027411) was launched on 24 Oct 2013. 5 addresess are currently in use by the company: Po Box 57230, Mana, Porirua, 5247 (type: postal, office). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 75 shares (75 per cent of shares), namely:
Liddell, Patricia (an individual) located at Plimmerton, Porirua postcode 5026,
Liddell, John (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Liddell, Maryann (a director) - located at Plimmerton, Porirua. "Motor wrecking" (business classification F350530) is the category the Australian Bureau of Statistics issued Pacific Horizon Travel Homes Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Ulric Street, Plimmerton, Porirua, 5026 | Registered & physical & service | 24 Oct 2013 |
| Po Box 57230, Mana, Porirua, 5247 | Postal | 04 Sep 2023 |
| 25 Ulric Street, Plimmerton, Porirua, 5026 | Office & delivery | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maryann Liddell
Plimmerton, Porirua, 5024
Address used since 30 Sep 2014 |
Director | 24 Oct 2013 - current |
|
John Desmond Mallon
Plimmerton, Porirua, 5026
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
|
John Liddell
Plimmerton, Porirua, 5024
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 09 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Patricia Individual |
Plimmerton Porirua 5026 |
24 Oct 2013 - current |
|
Liddell, John Individual |
Plimmerton Porirua 5026 |
24 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Maryann Director |
Plimmerton Porirua 5024 |
24 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartham Trustees No. 2 Limited Shareholder NZBN: 9429031517935 Company Number: 2500229 Entity |
178 Main Road, Tawa Wellington 5028 |
23 Jul 2015 - 08 Apr 2024 |
|
Hartham Trustees No. 2 Limited Shareholder NZBN: 9429031517935 Company Number: 2500229 Entity |
178 Main Road, Tawa Wellington 5028 |
23 Jul 2015 - 08 Apr 2024 |
|
Hartham Trustees No.3 Limited Shareholder NZBN: 9429031044615 Company Number: 3441474 Entity |
24 Oct 2013 - 23 Jul 2015 | |
|
Hartham Trustees No.3 Limited Shareholder NZBN: 9429031044615 Company Number: 3441474 Entity |
24 Oct 2013 - 23 Jul 2015 |
 |
H.h. Investments Limited 16a Ulric Street |
|
Maximarketing Services Limited 16a Ulric Street |
|
Dialog Communications Limited 16a Ulric Street |
|
Smart Air Solutions Limited Unit 4/ 33 Ulric St |
|
Wellington Air Conditioning Rentals Limited Unit 4/ 33 Ulric St |
|
Benrose Farm Limited 18 Ulric Street |
|
A Parts Limited 45 Seaview Road |
|
Turbo Torque Limited 12 Spinnaker Drive |
|
Nct Wreckers Limited 257a Queen Street |
|
German Auto Parts Limited 233 Whites Road |
|
A2z Auto Dismantlers Limited 122 Wainoni Road |
|
Hornby Auto Parts Limited 18c St Albans Street |