General information

Pack Tech Moulding Limited

Type: NZ Limited Company (Ltd)
9429030930391
New Zealand Business Number
3572831
Company Number
Registered
Company Status
C191270 - Plastic Injection Moulded Product Mfg
Industry classification codes with description

Pack Tech Moulding Limited (New Zealand Business Number 9429030930391) was started on 03 Oct 2011. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 21 Aug 2019. Pack Tech Moulding Limited used other aliases, namely: Pack Teck Moulding Limited from 02 Dec 2011 to 05 Dec 2011, Pack Tech Moulding (2011) Limited (30 Sep 2011 to 02 Dec 2011). 480000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 167500 shares (34.9 per cent of shares), namely:
Gca Legal Trustee 2008 Limited (an entity) located at Dunedin postcode 9016,
Williams, Allison Margaret Marsh (an individual) located at Halswell, Christchurch postcode 8025,
Williams, Christopher Norman (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 20.83 per cent of all shares (exactly 100000 shares); it includes
Island Park Investments Limited (an entity) - located at Dunedin Central, Dunedin. The third group of shareholders, share allotment (66666 shares, 13.89%) belongs to 1 entity, namely:
Hazeel Holdings Limited, located at Queenstown (an entity). "Plastic injection moulded product mfg" (ANZSIC C191270) is the classification the Australian Bureau of Statistics issued Pack Tech Moulding Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 Aug 2019
Directors
Name and Address Role Period
Grant William Mcdonald
Jacks Point, Queenstown, 9371
Address used since 18 Mar 2013
Director 03 Oct 2011 - current
Christopher Norman Williams
Halswell, Christchurch, 8025
Address used since 04 Oct 2011
Director 04 Oct 2011 - current
Murray Evan Turner
Fairfield, Dunedin, 9018
Address used since 28 Apr 2022
Director 28 Apr 2022 - current
Charles Hamish Mcdonald
Queenstown, Queenstown, 9300
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Graham Robert Helm
Andersons Bay, Dunedin, 9013
Address used since 30 Aug 2019
Director 30 Aug 2019 - 27 Apr 2022
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 04 Oct 2011
Director 04 Oct 2011 - 30 Aug 2019
Matthew David Taylor
Maori Hill, Dunedin, 9010
Address used since 13 Mar 2012
Director 13 Mar 2012 - 30 Aug 2019
Marian Johnson
Opawa, Christchurch, 8023
Address used since 25 Jan 2017
Director 26 Jun 2015 - 15 Jan 2019
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 19 Nov 2014 - 21 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 03 Dec 2013 - 21 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 03 Oct 2011 - 03 Dec 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 03 Oct 2011 - 19 Nov 2014
Financial Data
Financial info
480000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167500
Shareholder Name Address Period
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Entity (NZ Limited Company)
Dunedin
9016
05 Oct 2011 - current
Williams, Allison Margaret Marsh
Individual
Halswell
Christchurch
8025
05 Oct 2011 - current
Williams, Christopher Norman
Individual
Halswell
Christchurch
8025
05 Oct 2011 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Island Park Investments Limited
Shareholder NZBN: 9429034286173
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
06 Oct 2011 - current
Shares Allocation #3 Number of Shares: 66666
Shareholder Name Address Period
Hazeel Holdings Limited
Shareholder NZBN: 9429038809101
Entity (NZ Limited Company)
Queenstown
9300
02 Jul 2013 - current
Shares Allocation #4 Number of Shares: 70834
Shareholder Name Address Period
Conroy Holdings Limited
Shareholder NZBN: 9429030302310
Entity (NZ Limited Company)
Merivale
Christchurch
8014
02 Jul 2013 - current
Shares Allocation #5 Number of Shares: 75000
Shareholder Name Address Period
Mcdonald, Grant William
Individual
Jacks Point
Queenstown
9371
03 Oct 2011 - current
Mcdonald, Charles Hamish
Individual
Frankton
Hamilton
3204
02 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Gw Mcd Limited
Shareholder NZBN: 9429032651096
Company Number: 2153311
Entity
14 Jul 2016 - 14 Jul 2016
B P O'brien Holdings Limited
Shareholder NZBN: 9429030012233
Company Number: 4728359
Entity
Dunedin Central
Dunedin
Null 9016
31 Mar 2014 - 03 Apr 2019
Dd Mcd Limited
Shareholder NZBN: 9429032651096
Company Number: 2153311
Entity
14 Jul 2016 - 14 Jul 2016
Johnson, Marian
Individual
Opawa
Christchurch
8023
21 Mar 2012 - 04 Sep 2019
Tipperary Farms Limited
Shareholder NZBN: 9429033896038
Company Number: 1860630
Entity
06 Oct 2011 - 14 Jul 2016
Taylor, Matthew David
Individual
Maori Hill
Dunedin
9010
06 Oct 2011 - 31 Mar 2014
Dd Mcd Limited
Shareholder NZBN: 9429032651096
Company Number: 2153311
Entity
14 Jul 2016 - 14 Jul 2016
Stalker, Richard
Individual
Rangiora
7400
14 Jul 2016 - 03 Apr 2019
Hegan, Richard
Individual
Strowan
Christchurch
8052
14 Jul 2016 - 03 Apr 2019
Tipperary Farms Limited
Shareholder NZBN: 9429033896038
Company Number: 1860630
Entity
06 Oct 2011 - 14 Jul 2016
B P O'brien Holdings Limited
Shareholder NZBN: 9429030012233
Company Number: 4728359
Entity
Dunedin Central
Dunedin
Null 9016
31 Mar 2014 - 03 Apr 2019
Johnson, Martin Allan
Individual
Opawa
Christchurch
8023
06 Oct 2011 - 04 Sep 2019
Ag Advice Limited
Shareholder NZBN: 9429032651096
Company Number: 2153311
Entity
14 Jul 2016 - 14 Jul 2016
O'brien, Margaret Helen
Individual
Mosgiel
Mosgiel
9024
06 Oct 2011 - 31 Mar 2014
Ag Advice Limited
Shareholder NZBN: 9429032651096
Company Number: 2153311
Entity
14 Jul 2016 - 14 Jul 2016
Elder, Clair Isabel
Individual
No 2 Rd
Dunedin
9081
21 May 2012 - 02 Jul 2013
Keogh, Kerstin
Individual
Maori Hill
Dunedin
9010
21 May 2012 - 02 Jul 2013
Location
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