Pacific Trust And Nominee Company Limited
Type: NZ Limited Company (Ltd)Pacific Trust and Nominee Company Limited (NZBN 9429033670171) was registered on 29 Jan 2007. 3 addresses are in use by the company: 47 A Taupiri Street, Te Kuiti, 3910 (type: office, physical). 13 Crown Street, Royal Oak, Auckland had been their physical address, until 09 Oct 2017. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (10 per cent of shares), namely:
Saunders, Fiona Kirsten (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (9 shares); it includes
Lind-Mitchell, Christopher David (a director) - located at 1 Bronberg Court, Gold Coast. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Pacific Trust and Nominee Company Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 A Taupiri Street, Te Kuiti, 3910 | Registered & physical & service | 09 Oct 2017 |
| 47 A Taupiri Street, Te Kuiti, 3910 | Office | 12 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Kirsten Saunders
Silverdale, Silverdale, 0932
Address used since 01 Sep 2020
Orewa, Auckland, 0931
Address used since 21 Oct 2016
Silverdale, Silverdale, 0932
Address used since 17 Aug 2017 |
Director | 18 Feb 2009 - current |
|
Steven Michael Wallace
Upper Coomera, Qld, 4209
Address used since 01 Jul 2021
Broadbeach Waters, Qld, 4218
Address used since 01 Jan 1970
Sydney, Nsw, 2001
Address used since 01 Jan 1970
Pacific Pines, Qld, 4321
Address used since 04 Jan 2019 |
Director | 04 Jan 2019 - current |
|
Christopher David Lind-mitchell
Labrador, Qld, 4215
Address used since 01 Jan 1970
Labrador, Gold Coast, 4215
Address used since 01 Jul 2022
1 Bronberg Court, Gold Coast, 4215
Address used since 01 Oct 2016
Broadbeach Waters, Qld, 4218
Address used since 01 Jan 1970
Unit 7, Gold Coast, 4217
Address used since 01 May 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Bronberg Court, Southport Qld, 4215
Address used since 01 Oct 2016
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970 |
Director | 01 May 2012 - 01 Jun 2012 |
|
Christopher David Lind-mitchell
Chevron Island, Queensland 4217, Australia,
Address used since 29 Jan 2007 |
Director | 29 Jan 2007 - 26 Apr 2011 |
| 47 A Taupiri Street , Te Kuiti , 3910 |
| Previous address | Type | Period |
|---|---|---|
| 13 Crown Street, Royal Oak, Auckland, 1023 | Physical & registered | 30 May 2012 - 09 Oct 2017 |
| 576 Richardson Road, Mt Roskill, Auckland 1041 | Physical & registered | 08 Feb 2008 - 30 May 2012 |
| C/-john Heard, Solicitor, 11a Pah Road, Epsom, Ausckland 1003 | Registered & physical | 29 Jan 2007 - 08 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Fiona Kirsten Individual |
Silverdale Silverdale 0932 |
21 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind-mitchell, Christopher David Director |
1 Bronberg Court Gold Coast 4215 |
13 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind-mitchell, Christopher David Individual |
Chevron Island Queensland 4217, Australia |
29 Jan 2007 - 27 Jun 2010 |
 |
Pavement Construction Limited 47 A Taupiri Street |
|
Duracem Limited 47 A Taupiri Street |
|
Polypave Limited 47 A Taupiri Street |
|
St Andrews Housing Trust Board C/o Lionel Smith & Associates Ltd |
|
Pk Group Limited 47a Taupiri Street |
|
Ahuahu Group Limited 49 Taupiri Street |
|
Piopio Charitable Trustees Limited 18 Maniapoto Street |
|
Holy Grail Holdings Limited 18 Maniapoto Street |
|
Mbw Properties Limited 70 Albert Park Drive |
|
Bridgeport Trucking Limited 70 Albert Park Drive |
|
Mellin 003 Limited 70 Albert Park Drive |
|
Mumba Limited 48 Duncan Road |