General information
Pacific Park Hotel Limited
Type: NZ Limited Company (Ltd)9429035200499
New Zealand Business Number
1553449
Company Number
Registered
Company Status
Pacific Park Hotel Limited (NZBN 9429035200499) was registered on 02 Sep 2004. 2 addresses are in use by the company: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 50 Victoria Street, Christchurch had been their physical address, until 11 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55% of shares), namely:
Bremnor Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Pacific Park Holdings Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 11 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Crawfurd Bremner
Christchurch Central, Christchurch, 8013
Address used since 31 Mar 2021
Fendalton, Christchurch, 8052
Address used since 01 Jan 2014 |
Director | 02 Sep 2004 - current |
|
Darryll Noel Park
Rd 6, Christchurch, 7676
Address used since 05 May 2016 |
Director | 05 May 2016 - 03 May 2021 |
|
Richard Paul Norton
Mairehau, Christchurch, 8013
Address used since 06 May 2010 |
Director | 01 Oct 2004 - 19 Feb 2014 |
|
Rangitane Will Norton
Mairehau, Christchurch, 8013
Address used since 06 May 2010 |
Director | 01 Oct 2004 - 19 Feb 2014 |
|
John Kenneth Lindsay
Main West Coast Road, R D 6, Christchurch,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 30 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Victoria Street, Christchurch, 8013 | Physical & registered | 24 Mar 2016 - 11 Apr 2018 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 24 Mar 2016 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 15 Apr 2011 - 05 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 19 Feb 2007 - 15 Apr 2011 |
| At The Offices Of White Fox And Jones, Level 7 Langwood House, 90 Armagh Street, Christchurch | Registered & physical | 02 Sep 2004 - 19 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremnor Limited Shareholder NZBN: 9429031481489 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Nov 2011 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Park Holdings Limited Shareholder NZBN: 9429030932296 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
02 Nov 2011 - 02 Nov 2011 | |
|
Norton, Rangitane Will Individual |
Christchurch |
24 Nov 2005 - 02 Nov 2011 |
|
B.l.h. Holdings Limited Shareholder NZBN: 9429038665981 Company Number: 635196 Entity |
24 Nov 2005 - 02 Nov 2011 | |
|
Norton, Jacqueline Anne Individual |
Mairehau Christchurch 8013 |
02 Nov 2011 - 02 Nov 2011 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 02 Nov 2011 | |
|
Norton, Richard Paul Individual |
Christchurch |
24 Nov 2005 - 02 Nov 2011 |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
02 Nov 2011 - 02 Nov 2011 | |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
02 Nov 2011 - 02 Nov 2011 | |
|
B.l.h. Holdings Limited Shareholder NZBN: 9429038665981 Company Number: 635196 Entity |
24 Nov 2005 - 02 Nov 2011 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 02 Nov 2011 | |
|
Bremner, Maxwell Crawfurd Individual |
Christchurch |
02 Sep 2004 - 27 Jun 2010 |
|
Bremner, Maxwell Crawfurd Director |
100 Oxford Terrace Christchurch Central, Christchurch 8011 |
02 Nov 2011 - 02 Nov 2011 |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
02 Nov 2011 - 02 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremnor Group Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2554717 |
| Country of origin | NZ |
Location
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Pacific Park Holdings Limited 263 Bealey Avenue |
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Bog Property Limited 263 Bealey Avenue |
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Pacific Park Investments Limited 263 Bealey Avenue |