Pacific Far North Limited
Type: NZ Limited Company (Ltd)Pacific Far North Limited (issued a business number of 9429035445340) was incorporated on 08 Apr 2004. 2 addresses are currently in use by the company: 9 Nicholas Avenue, Whitianga, Whitianga, 3510 (type: registered, physical). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, until 04 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Boswell, Lee (a director) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Boswell, Carol Ione (an individual) - located at Whitianga, Whitianga. Businesscheck's information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Nicholas Avenue, Whitianga, Whitianga, 3510 | Registered & physical & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Boswell
Whitianga, Whitianga, 3510
Address used since 13 Dec 2016 |
Director | 08 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 16 Mar 2011 - 04 Aug 2021 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 16 Mar 2011 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 08 Apr 2004 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Lee Director |
Whitianga Whitianga 3510 |
16 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Carol Ione Individual |
Whitianga Whitianga 3510 |
16 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
28 Jul 2006 - 16 Jul 2013 | |
|
Boswell, Carol Ione Individual |
Rarotonga |
08 Apr 2004 - 15 Mar 2007 |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
08 Apr 2004 - 27 Jun 2010 | |
|
Boswell, Lee Individual |
Rarotonga |
08 Apr 2004 - 15 Mar 2007 |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
08 Apr 2004 - 27 Jun 2010 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
28 Jul 2006 - 16 Jul 2013 |
 |
Revolution Controls Limited 45 Norfolk Drive |
|
Nbc Trustees 2010 Limited 45 Norfolk Drive |
|
Access School Care Limited 45 Norfolk Drive |
|
C J A Construction Limited 45 Norfolk Drive |
|
Nbc Trustees (2008) Limited 45 Norfolk Drive |
|
Northland Business Consulting Limited 45 Norfolk Drive |