Pac Holdings Limited
Type: NZ Limited Company (Ltd)Pac Holdings Limited (issued an NZBN of 9429034551370) was started on 12 Sep 2005. 2 addresses are in use by the company: Level 8, Westpac House, 430 Victoria Street, Hamilton (type: physical, registered). 5Th Floor Wakefield House, 90 The Terrace, Wellington had been their physical address, until 29 Sep 2005. 14099950 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 8039976 shares (57.02% of shares), namely:
Flight Care Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 37.59% of all shares (5299974 shares); it includes
Bmh Limited (an entity) - located at 53 King Street, Frankton, Hamilton. Next there is the third group of shareholders, share allocation (760000 shares, 5.39%) belongs to 1 entity, namely:
Pac Holdings (2004) Limited, located at 430 Victoria Street, Hamilton (an entity). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton | Physical & registered & service | 29 Sep 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Mervin Hare
Matamata, Matamata, 3400
Address used since 17 May 2019
Greenmeadows, Napier, 4112
Address used since 21 Mar 2013 |
Director | 13 Sep 2005 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 20 Jul 2016
Waihi Beach, Waihi Beach, 3611
Address used since 01 May 2020 |
Director | 25 Jan 2006 - current |
|
Neville Jordan
Western Hutt Road, Lower Hutt, Wellington,
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 10 Mar 2006 |
|
Gary Mollard
Hamilton,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 10 Mar 2006 |
|
Dennis George Row
Takapuna, Auckland, (alternate For Neville Jordan),
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 10 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 5th Floor Wakefield House, 90 The Terrace, Wellington | Physical & registered | 12 Sep 2005 - 29 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Care Limited Shareholder NZBN: 9429040024202 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmh Limited Shareholder NZBN: 9429040364827 Entity (NZ Limited Company) |
53 King Street Frankton, Hamilton |
06 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pac Holdings (2004) Limited Shareholder NZBN: 9429035388364 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
06 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
88 Shortland Street Auckland 1010 |
06 Nov 2006 - 14 Jan 2019 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
88 Shortland Street Auckland 1010 |
06 Nov 2006 - 14 Jan 2019 |
|
Endeavour I-cap Limited Shareholder NZBN: 9429036156221 Company Number: 1271399 Entity |
12 Sep 2005 - 27 Jun 2010 | |
|
Endeavour I-cap Limited Shareholder NZBN: 9429036156221 Company Number: 1271399 Entity |
12 Sep 2005 - 27 Jun 2010 |
 |
Tompkins Wake Trustees Brookview Limited 430 Victoria Street |
|
Scallop Limited 430 Victoria Street |
|
Tompkins Wake Trustees 2012 Limited 430 Victoria Street |
|
Will Fann Limited 430 Victoria Street |
|
Messina Trustees Limited 430 Victoria Street |
|
The Chocolate Factory Limited 430 Victoria Street |