General information
Pacific Resources Limited
Type: NZ Limited Company (Ltd)9429038561702
New Zealand Business Number
658156
Company Number
Registered
Company Status
Pacific Resources Limited (issued an NZ business identifier of 9429038561702) was registered on 27 Sep 1995. 3 addresses are in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, service). 590 Cameron Road, Tauranga South, Tauranga had been their registered address, up until 03 Apr 2017. Pacific Resources Limited used more names, namely: Pacific Tuna Limited from 27 Sep 1995 to 02 Jun 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sinclair, Barry Wayne (an individual) located at Tihiotonga, Rotorua postcode 3015. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 120 Eleventh Avenue, Tauranga South, Tauranga, 3112 | Physical & registered | 03 Apr 2017 |
| 919 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Wayne Sinclair
Tihiotonga, Rotorua, 3015
Address used since 28 Jan 2011 |
Director | 27 Sep 1995 - current |
|
Luzviminda Emocling Morgan
Tihiotonga, Rotorua, 3015
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Chris John Stanbridge
Block 28 #23-09, Hillview Regency, Singapore 659920,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 28 Jan 2011 |
|
Lesley Anne Sinclair
Tauranga,
Address used since 30 Jun 2005 |
Director | 27 Sep 1995 - 01 Sep 2006 |
|
Brian William Stanbridge
Opotiki,
Address used since 27 Sep 1995 |
Director | 27 Sep 1995 - 18 Sep 1997 |
|
Lana Kaye Morgan
Opotiki,
Address used since 27 Sep 1995 |
Director | 27 Sep 1995 - 01 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 590 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 28 Apr 2016 - 03 Apr 2017 |
| 486 Alexandra Street, Te Awamutu, 3800 | Physical & registered | 28 May 2012 - 28 Apr 2016 |
| Waipa Networks Building, 486 Alexandra St, Te Awamutu | Physical | 17 Jul 2005 - 28 May 2012 |
| Waipa Networks Building, 486 Alexandra St, Te Awamutu | Registered | 24 Jun 2004 - 28 May 2012 |
| Sharp & Cookson, 96 Waioweka Road, Opotiki | Physical | 19 Jan 2000 - 19 Jan 2000 |
| 40 Eleventh Ave, Tauranga | Physical | 19 Jan 2000 - 17 Jul 2005 |
| Sharp & Cookson, 96 Waioweka Road, Opotiki | Registered | 16 Jun 1999 - 24 Jun 2004 |
| 19 Union Street, Opotiki | Physical | 30 Jun 1998 - 19 Jan 2000 |
| 128 Church Street, Opotiki | Registered | 14 Jun 1998 - 16 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Barry Wayne Individual |
Tihiotonga Rotorua 3015 |
27 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanbridge, Chris John Individual |
Block 28, #23-09 Hillview Regency Singapore 659920 |
16 Oct 2006 - 03 Feb 2011 |
|
Sinclair, Lesley Anne Individual |
Tauranga |
27 Sep 1995 - 12 Jul 2005 |
Location
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