Pacific Leather New Zealand Limited
Type: NZ Limited Company (Ltd)Pacific Leather New Zealand Limited (issued an NZ business identifier of 9429036520237) was started on 23 May 2002. 3 addresses are in use by the company: 8 Cow Lane, Queenstown, Queenstown, 9300 (type: office, physical). Level 26, 188 Quay Street, Auckland had been their physical address, up until 15 Nov 2021. Pacific Leather New Zealand Limited used more aliases, namely: Souvenir Warehouse (Auckland) Limited from 23 May 2002 to 17 Jul 2003. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Joan Winstone Hanson Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Cow Lane, Queenstown, Queenstown, 9300 | Registered | 05 Jul 2021 |
| 8 Cow Lane, Queenstown, Queentown, 9300 | Service & physical | 15 Nov 2021 |
| 8 Cow Lane, Queenstown, Queenstown, 9300 | Office | 18 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - current |
|
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 16 Aug 2013 |
Director | 23 May 2002 - 29 Oct 2019 |
| 8 Cow Lane , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 188 Quay Street, Auckland, 1010 | Physical | 05 Jul 2021 - 15 Nov 2021 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Mar 2018 - 05 Jul 2021 |
| Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 | Registered & physical | 18 Aug 2017 - 19 Mar 2018 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Registered & physical | 27 Nov 2007 - 18 Aug 2017 |
| Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland | Physical & registered | 23 May 2002 - 27 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Kim Patrica Individual |
Birkdale Auckland |
23 May 2002 - 25 Aug 2004 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
23 May 2002 - 16 Oct 2019 |
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
23 May 2002 - 16 Oct 2019 |
|
Newton, Kim Patrica Individual |
Birkdale Auckland |
23 May 2002 - 25 Aug 2004 |
|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
26 Jul 2011 - 16 Oct 2019 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |