General information

Nouveau Pacifica Properties Limited

Type: NZ Limited Company (Ltd)
9429036789924
New Zealand Business Number
1158834
Company Number
Registered
Company Status
111986371
GST Number

Nouveau Pacifica Properties Limited (issued an NZ business number of 9429036789924) was registered on 30 Aug 2001. 2 addresses are currently in use by the company: 109 Worcester Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 255 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 21 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Duval, Ernest Frederick Michael (a director) located at Hillsborough, Christchurch postcode 8022,
Stayrod Trustees (Rata) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our information was updated on 11 Mar 2024.

Current address Type Used since
109 Worcester Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 21 Apr 2022
Contact info
Directors
Name and Address Role Period
Ernest Frederick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Llewelyn Phillip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 10 Apr 2018
Merivale, Christchurch, 8014
Address used since 05 Feb 2015
Director 05 Feb 2015 - 31 Mar 2021
Murray Ian Withers
Casebrook, Christchurch, 8051
Address used since 15 Jun 2012
Director 30 Aug 2001 - 05 Feb 2015
Ernest Frederick Michael Duval
Christchurch, 8022
Address used since 30 Aug 2001
Director 30 Aug 2001 - 15 Jun 2012
Addresses
Previous address Type Period
255 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 13 May 2020 - 21 Apr 2022
334 Lincoln Road, Addington, Christchurch, 8024 Physical 15 Jul 2015 - 13 May 2020
334 Lincoln Road, Addington, Christchurch, 8024 Registered 02 Jul 2015 - 13 May 2020
165 Harewood Road, Papanui, Christchurch, 8053 Registered 25 Jun 2012 - 02 Jul 2015
165 Harewood Road, Papanui, Christchurch, 8053 Physical 25 Jun 2012 - 15 Jul 2015
148 Manchester Street, Christchurch Registered 31 Mar 2002 - 25 Jun 2012
148 Manchester Street, Christchurch Physical 03 Sep 2001 - 25 Jun 2012
148 Manchester Street, Christchurch Registered 30 Aug 2001 - 31 Mar 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Duval, Ernest Frederick Michael
Director
Hillsborough
Christchurch
8022
13 Nov 2023 - current
Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Du Val, Llewelyn Phillip
Individual
Mount Pleasant
Christchurch
8081
15 Jun 2012 - 13 Nov 2023
Du Val, Llewelyn Phillip
Individual
Mount Pleasant
Christchurch
8081
15 Jun 2012 - 13 Nov 2023
Duval, Ernest Frederick Michael
Individual
Christchurch
30 Aug 2001 - 15 Jun 2012
Withers, Murray Ian
Individual
Casebrook
Christchurch
8051
30 Aug 2001 - 24 Jun 2015
Location
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