Sino Pacific Export Corporation Limited
Type: NZ Limited Company (Ltd)Sino Pacific Export Corporation Limited (NZBN 9429038656651) was started on 20 Jun 1994. 4 addresses are currently in use by the company: P O Box 420, Gisborne, 4040 (type: postal, office). 36 King Richard Place, Browns Bay, Auckland had been their registered address, up to 18 Sep 1996. Sino Pacific Export Corporation Limited used more aliases, namely: Sino Pacific Corporation Export Limited from 20 Jun 1994 to 19 Aug 1994. 850000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 255000 shares (30 per cent of shares), namely:
Thorpe, Peter Robert (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (595000 shares); it includes
Mahaki Enterprises Limited (an entity) - located at Gisborne. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 266 Childers Road, Gisborne | Registered | 18 Sep 1996 |
| 266 Childers Road, Gisborne | Physical & service | 12 May 1997 |
| P O Box 420, Gisborne, 4040 | Postal | 27 Aug 2019 |
| 266 Childers Road, Gisborne, 4010 | Office | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Parekuro Haronga
Wilton, Wellington, 6012
Address used since 01 Sep 2009 |
Director | 13 Jul 1994 - current |
|
Peter Robert Thorpe
Riverdale, Gisborne, 4010
Address used since 01 Sep 2009 |
Director | 20 Jul 1994 - current |
|
Pehimana Haapu Brown
Rd 1, Gisborne, 4071
Address used since 01 Sep 2009 |
Director | 29 Aug 1994 - current |
|
Gary Lee Alexander
Manutuke, Gisborne, 4072
Address used since 05 Aug 2013 |
Director | 03 Mar 1996 - current |
|
Harry Roy Law
Auckland,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 01 Aug 1996 |
|
Maxwell Ernest Boy Hughes
Hamilton,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 04 May 1995 |
|
Leo Wingkeung Chui
Auckland,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 04 May 1995 |
|
Christopher Mark Egan
Gisborne,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 04 May 1995 |
|
Suk Ching Liauw
Remuera, Auckland,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 13 Jul 1994 |
| Type | Used since | |
|---|---|---|
| 266 Childers Road, Gisborne, 4010 | Office | 27 Aug 2019 |
| 266 Childers Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 36 King Richard Place, Browns Bay, Auckland | Registered | 30 Apr 1996 - 18 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Peter Robert Individual |
Gisborne |
20 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahaki Enterprises Limited Shareholder NZBN: 9429038805981 Entity (NZ Limited Company) |
Gisborne |
20 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mahaki Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 600856 |
| Country of origin | NZ |
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