General information
Trees Pacifica Limited
Type: NZ Limited Company (Ltd)9429037907761
New Zealand Business Number
895414
Company Number
Registered
Company Status
Trees Pacifica Limited (issued a New Zealand Business Number of 9429037907761) was started on 18 Feb 1998. 5 addresess are currently in use by the company: 58 O'brien Road, Omiha, Waiheke Island, 1081 (type: physical, registered). 58 O'brien Road, Rocky Bay, Waiheke Island had been their physical address, up to 03 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Glenda Mcleod Nominees Limited (an entity) located at Omiha, Waiheke Island postcode 1081. The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 O'brien Road, Omiha, Waiheke Island, 1081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Apr 2013 |
| 58 O'brien Road, Omiha, Waiheke Island, 1081 | Physical & registered & service | 03 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Paul Garrison
Vancouver Bc, V6C 3R5
Address used since 24 Apr 2014 |
Director | 08 Jun 1998 - current |
|
Glenda Margaret Mcleod
Omiha, Waiheke Island, 1081
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
George Bogiatto
Parnell, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 09 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 O'brien Road, Rocky Bay, Waiheke Island | Physical & registered | 04 Sep 2009 - 03 May 2013 |
| Trees Pacifica Limited, 162f Peninsula Road, Onemana 3620 | Physical | 06 Nov 2008 - 04 Sep 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 22 Apr 2008 - 04 Sep 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 22 Apr 2008 - 06 Nov 2008 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 22 Apr 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 14 Apr 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland | Physical | 07 May 2003 - 14 Apr 2004 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland | Registered | 01 May 2003 - 14 Apr 2004 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Registered | 12 Apr 2000 - 01 May 2003 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 01 Sep 1998 - 07 May 2003 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Physical | 01 Sep 1998 - 01 Sep 1998 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Registered | 28 Aug 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenda Mcleod Nominees Limited Shareholder NZBN: 9429032031263 Entity (NZ Limited Company) |
Omiha Waiheke Island 1081 |
24 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrison, Charles Paul Individual |
Onemana |
18 Feb 1998 - 24 Dec 2011 |
Location
Companies nearby
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Rijyo Holdings Limited 58 O'brien Road |
|
Gran Paradiso Limited 58 O'brien Road |
|
Flyadriatic Limited 58 O'brien Road |
|
Monlyptus New Zealand Limited 58 O'brien Road |
|
Pink Properties Limited 58 O'brien Road |
|
Waikawau Limited 58 O'brien Road |