General information
Pacific Equities Limited
Type: NZ Limited Company (Ltd)9429032136609
New Zealand Business Number
111272
Company Number
Registered
Company Status
Pacific Equities Limited (issued an NZBN of 9429032136609) was registered on 14 May 1981. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Box 91842, Victoria Street West, Auckland had been their physical address, up until 20 Apr 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Itas Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Jamieson
Ponsonby, Auckland, 1011
Address used since 20 Nov 2015 |
Director | 28 May 2007 - current |
|
David Parkes Forgie
Herne Bay, Auckland, 1011
Address used since 28 Nov 2015 |
Director | 12 Jun 2007 - current |
|
Phillip Steven Rowe
Mosman, Nsw 2088, Australia,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 28 Jan 2011 |
|
Nicolaas James Den-heijer
Cockle Bay, Auckland, 2014
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 19 Feb 2010 |
|
Richard Bruce Jamieson
203-223 New South Head Road, Edgecliff, Nsw 2027, Australia,
Address used since 04 Oct 2004 |
Director | 23 Nov 1990 - 14 Nov 2007 |
|
Laurel Wolfram
203-223 New South Head Rd, Edgecliff, Nsw 2027, Australia,
Address used since 04 Oct 2004 |
Director | 04 Oct 2004 - 29 Jun 2007 |
|
Richard James Jamieson
203-223 New South Head Road, Edgecliff, Nsw 2027, Australia,
Address used since 04 Oct 2004 |
Director | 25 Nov 1999 - 21 May 2007 |
|
Peter Lawrence Hays
Milford, Auckland,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 25 Nov 2003 |
|
David John Davies
Howick,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 31 Jul 2002 |
|
Adrian John Davies
Brookby, Auckland,
Address used since 21 Feb 2002 |
Director | 22 Jul 1994 - 31 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Box 91842, Victoria Street West, Auckland, 1142 | Physical | 12 Feb 2021 - 20 Apr 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 14 Dec 2017 - 20 Apr 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 14 Dec 2017 - 12 Feb 2021 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 10 Dec 2015 - 14 Dec 2017 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 07 Dec 2015 - 14 Dec 2017 |
| 8 York Street, Parnell, Auckland, 1052 | Registered | 14 May 2014 - 10 Dec 2015 |
| 8 York Street, Parnell, Auckland, 1052 | Physical | 14 May 2014 - 07 Dec 2015 |
| 61 Maurice Road, Penrose, Auckland, 1061 | Physical & registered | 20 Jan 2012 - 14 May 2014 |
| Unit 4, 160 Jervois Rd, Herne Bay, Auckland, 1011 | Registered & physical | 17 Jul 2008 - 20 Jan 2012 |
| Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 05 Dec 2003 - 17 Jul 2008 |
| Level 14, 55 - 65 Shortland Street, Auckland | Physical | 10 Feb 2003 - 05 Dec 2003 |
| Level 14, 55- 65 Shortland Street, Auckland | Registered | 22 Aug 2002 - 05 Dec 2003 |
| 4th Floor Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 16 Jun 1997 - 10 Feb 2003 |
| Floor 4 Parkview Tower, 28 Davies Ave, Manukau City, Auckland | Registered | 16 Jun 1997 - 22 Aug 2002 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Itas Trustees Limited Shareholder NZBN: 9429030143272 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hays, Peter Lawrence Individual |
Milford Auckland |
19 Feb 2004 - 27 Jun 2010 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
19 Feb 2004 - 02 Feb 2011 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
02 Feb 2011 - 13 Mar 2014 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
02 Feb 2011 - 13 Mar 2014 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
19 Feb 2004 - 02 Feb 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Itas Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4542658 |
| Country of origin | NZ |
Location
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