Pacific Jcb Limited
Type: NZ Limited Company (Ltd)Pacific Jcb Limited (NZBN 9429033821931) was incorporated on 11 Oct 2006. 2 addresses are in use by the company: 68 Queen Street, Cambridge, Cambridge, 3434 (type: physical, registered). 187 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 07 Aug 2015. 300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Cruickshank, Brian Ernest (an individual) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 200 shares); it includes
Witten-Hannah, Alexander Josef Henry (an individual) - located at Takapuna, Auckland,
Howard, Susan Marie (an individual) - located at Takapuna, Auckland. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Queen Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 07 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Coombes Blackmore
Coatesville, Albany, 0793
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Alexander Josef Henry Witten-hannah
Takapuna, Auckland, 0622
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - 30 Jul 2015 |
|
Susan Marie Howard
Takapuna, Auckland, 0622
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - 30 Jul 2015 |
|
Ian Carl Martin
Papakura,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 30 Jul 2015 |
|
Brian Ernest Cruickshank
Mt Eden, Auckland, 1024
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 10 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 187 Hurstmere Road, Takapuna, Auckland | Registered & physical | 11 Oct 2006 - 07 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, Brian Ernest Individual |
Mt Eden Auckland 1024 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Individual |
Takapuna Auckland |
11 Oct 2006 - current |
|
Howard, Susan Marie Individual |
Takapuna Auckland |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Gordon Individual |
Mission Bay Auckland |
11 Oct 2006 - 27 Jul 2016 |
|
Martin, Ian Carl Individual |
Papatoetoe Auckland |
11 Oct 2006 - 30 Jul 2015 |
|
Cruickshank, Brian Ernest Individual |
Mt Eden Auckland |
11 Oct 2006 - 27 Jul 2016 |
|
Martin, Sarah Jane Individual |
Papatoetoe Auckland |
11 Oct 2006 - 30 Jul 2015 |
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