General information

Packit Packaging Limited

Type: NZ Limited Company (Ltd)
9429037328009
New Zealand Business Number
1022544
Company Number
Registered
Company Status

Packit Packaging Limited (issued an NZ business identifier of 9429037328009) was incorporated on 21 Mar 2000. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up until 04 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24 shares (24 per cent of shares), namely:
Swann, Jan (an individual) located at Waldronville, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mann, Tony John (an individual) - located at Green Island, Dunedin. Moving on to the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Mann, Sandra Jean, located at Green Island, Dunedin (an individual). Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Tony John Mann
Green Island, Dunedin, 9018
Address used since 21 Apr 2011
Director 21 Mar 2000 - current
Jan Marie Swann
Waldronville, Dunedin, 9018
Address used since 07 May 2018
Director 07 May 2018 - current
Christopher John Mcbride
Waitati, 9085
Address used since 09 Apr 2021
Waldronville, Dunedin, 9018
Address used since 07 May 2018
Director 07 May 2018 - current
David George Andrew Tofield
Normanby, Dunedin, 9010
Address used since 21 Apr 2011
Director 21 Mar 2000 - 07 May 2018
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 06 Aug 2019 - 04 Mar 2021
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 03 May 2016 - 06 Aug 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 16 Sep 2010 - 03 May 2016
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 25 Aug 2010 - 16 Sep 2010
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 05 Jun 2008 - 25 Aug 2010
T D Scott & Co, 481 Moray Place, Level 6 Otago House, Dunedin Physical 22 Mar 2007 - 05 Jun 2008
T D Scott & Co Chartered Accountants, 481 Moray Place, Level 6 Otago House, Dunedin Registered 22 Mar 2007 - 05 Jun 2008
Roslyn Estate, 229 Kaikorai Valley Road, Dunedin Registered 12 Apr 2000 - 22 Mar 2007
Roslyn Estate, 229 Kaikorai Valley Road, Dunedin Physical 21 Mar 2000 - 22 Mar 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Swann, Jan
Individual
Waldronville
Dunedin
9018
12 Mar 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mann, Tony John
Individual
Green Island
Dunedin
9018
21 Mar 2000 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Mann, Sandra Jean
Individual
Green Island
Dunedin
9018
21 Mar 2000 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Tofield, David George Andrew
Individual
Normanby
Dunedin
9010
21 Mar 2000 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Mcbride, Chris
Individual
Waitati
9085
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Tofield, Tamzin Margaret
Individual
Green Island
Dunedin
07 May 2004 - 07 May 2004
Wilson, Shona
Individual
Normanby
Dunedin
9010
02 May 2014 - 31 May 2018
Wilson, Shona
Individual
Normanby
Dunedin
9010
02 May 2014 - 31 May 2018
Location