General information

Pacific Horizon Travel Homes Limited

Type: NZ Limited Company (Ltd)
9429030027411
New Zealand Business Number
4698939
Company Number
Registered
Company Status
112646124
GST Number
F350530 - Motor Wrecking
Industry classification codes with description

Pacific Horizon Travel Homes Limited (issued a business number of 9429030027411) was launched on 24 Oct 2013. 7 addresess are currently in use by the company: 4 Cedric Place, Plimmerton, Porirua, 5026 (type: registered, service). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Mallon, John Desmond (a director) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Liddell, Maryann (a director) - located at Plimmerton, Porirua. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Liddell, Patricia, located at Plimmerton, Porirua (an individual),
Liddell, John, located at Plimmerton, Porirua (an individual). "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 22 May 2025.

Current address Type Used since
25 Ulric Street, Plimmerton, Porirua, 5026 Physical & registered & 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
4 Cedric Place, Plimmerton, Porirua, 5026 Registered & service 11 Sep 2024
Contact info
64 4 2338881
Phone (Phone)
maryann@pacifichorizon.co.nz
Email
info@pacifichorizon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
maryann@pacificmotorhomes.co.nz
Email
www.pacificmotorhomes.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
4 Cedric Place, Plimmerton, Porirua, 5026 Registered & service 11 Sep 2024
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mallon, John Desmond
Director
Plimmerton
Porirua
5026
10 May 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liddell, Maryann
Director
Plimmerton
Porirua
5024
24 Aug 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Liddell, Patricia
Individual
Plimmerton
Porirua
5026
24 Oct 2013 - current
Liddell, John
Individual
Plimmerton
Porirua
5026
24 Oct 2013 - 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
Location
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