General information
Paklink (nz) Limited
Type: NZ Limited Company (Ltd)9429038873713
New Zealand Business Number
580471
Company Number
Registered
Company Status
Paklink (Nz) Limited (issued an NZ business number of 9429038873713) was incorporated on 10 May 1993. 4 addresses are in use by the company: 14/20 Downer Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 10 Merton Place, Tahunanui, Nelson had been their physical address, up until 12 May 2014. Paklink (Nz) Limited used more aliases, namely: Paklink Limited from 22 Jul 1998 to 18 Sep 2000, Paclink Limited (10 May 1993 to 22 Jul 1998). 10000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Shardlows Packaging Limited (an entity) located at Phillipstown, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Savage & Savage Limited (an entity) - located at Nelson. Next there is the next group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Bay Trade Supplies Limited, located at Gisborne, Gisborne (an entity). Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Bridge Street, Nelson, Nelson, 7010 | Physical & registered & service | 12 May 2014 |
| 14/20 Downer Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 21 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron John Tooley
Waikanae Beach, Waikanae, 5036
Address used since 12 Apr 2021
Hataitai, Wellington, 6021
Address used since 11 Nov 2009 |
Director | 15 Apr 1998 - current |
|
Craig William Ballantyne
Helensburgh, Dunedin, 9010
Address used since 12 Nov 2013 |
Director | 10 Nov 2004 - current |
|
Nadia Christina Marinelli
Mount Pleasant, Christchurch, 8081
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Matthew Hardy
Rd 2, New Plymouth, 4372
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - current |
|
John Wayne Isemonger
Bucklands Beach, Auckland, 2012
Address used since 15 May 2020 |
Director | 15 May 2020 - current |
|
William Ronald Veitch
Rd 1, Gisborne, 4071
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
Damon William Aramakutu
Rd 3, Waipawa, 4273
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Marlene Dina Mcdonnell
Frimley, Hastings, 4120
Address used since 11 Nov 2009 |
Director | 10 Nov 2004 - 19 Jul 2023 |
|
Brent David Lowry
Riverdale, Gisborne, 4010
Address used since 23 Nov 2015 |
Director | 23 Nov 2002 - 02 Oct 2020 |
|
Milton Charles Attwood
Glendowie, Auckland, 1071
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 15 May 2020 |
|
Graham William Rye
Kerikeri, Bay Of Islands, 0230
Address used since 12 Nov 2013 |
Director | 23 Nov 2002 - 11 Aug 2014 |
|
Peter Maurice Rait
Richmond, Nelson, 7020
Address used since 23 Nov 2005 |
Director | 15 Apr 1998 - 01 Apr 2014 |
|
Michael Shardlow
Redcliffs, Christchurch, 8081
Address used since 11 Nov 2009 |
Director | 21 Oct 1995 - 24 Apr 2013 |
|
Estate Of Paul Hardy
Rd 3, New Plymouth, 4373
Address used since 11 Nov 2009 |
Director | 15 Apr 1998 - 06 Sep 2012 |
|
Evan Ross Carpenter
R D 10, Palmerston North,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 13 Jul 2006 |
|
Marlene Dina Aramkutu
Hastings,
Address used since 01 May 1999 |
Director | 01 May 1999 - 13 Dec 2004 |
|
Terrence Wong
Mosgiel,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 10 Nov 2004 |
|
Antony George Cornelius
Muriwai, Gisborne,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 23 Nov 2002 |
|
Timothy John Trevena-brown
Rotorua,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 01 Dec 2000 |
|
Michael David Old
Elsthorpe, Central Hawkes Bay,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 20 Nov 1998 |
|
Colin Winston Bowden
Richmond, Nelson,
Address used since 10 May 1993 |
Director | 10 May 1993 - 15 Apr 1998 |
|
David William Gore
Hastings,
Address used since 10 May 1993 |
Director | 10 May 1993 - 15 Apr 1998 |
|
Brian Mcinerney
Kamo, Whangarei,
Address used since 21 Oct 1995 |
Director | 21 Oct 1995 - 15 Apr 1998 |
|
Jean Graham Caldwell
Rd 5, Fielding,
Address used since 10 May 1993 |
Director | 10 May 1993 - 21 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Merton Place, Tahunanui, Nelson | Physical | 10 Dec 1999 - 12 May 2014 |
| 301 Queen Street East, Hastings | Physical | 10 Dec 1999 - 10 Dec 1999 |
| 10 Merton Place, Tahunanui, Nelson | Registered | 09 Dec 1999 - 09 Dec 1999 |
| 301 Queen Street East, Hastings | Registered | 08 Dec 1999 - 09 Dec 1999 |
| C/- Ingram Thompson & Berry, Chartered Accountant, 213e Queen Street East, Hastings | Registered | 01 Jun 1996 - 08 Dec 1999 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shardlows Packaging Limited Shareholder NZBN: 9429046805928 Entity (NZ Limited Company) |
Phillipstown Christchurch 8011 |
13 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage & Savage Limited Shareholder NZBN: 9429034329870 Entity (NZ Limited Company) |
Nelson 7010 |
26 May 2008 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Trade Supplies Limited Shareholder NZBN: 9429040209050 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
10 May 1993 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
East Coast Packaging Limited Shareholder NZBN: 9429038163616 Entity (NZ Limited Company) |
Hastings |
10 May 1993 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Packaging Products Limited Shareholder NZBN: 9429040836256 Entity (NZ Limited Company) |
Lower Hutt |
10 May 1993 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
E C Attwood Limited Shareholder NZBN: 9429040722405 Entity (NZ Limited Company) |
East Tamaki Manukau |
10 May 1993 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Packaging Supplies Limited Shareholder NZBN: 9429038486722 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 May 1993 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy Packaging Limited Shareholder NZBN: 9429039765079 Entity (NZ Limited Company) |
New Plymouth 4341 |
10 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Packaging Supplies Limited Other |
10 May 1993 - 20 Aug 2014 | |
|
M J Shardlow & Co Limited Shareholder NZBN: 9429031932417 Company Number: 128201 Entity |
Phillipstown Christchurch 8011 |
10 May 1993 - 13 Nov 2018 |
|
Jendon Products Limited Shareholder NZBN: 9429040835730 Company Number: 31012 Entity |
10 May 1993 - 25 Jul 2006 | |
|
M J Shardlow & Co Limited Shareholder NZBN: 9429031932417 Company Number: 128201 Entity |
Phillipstown Christchurch 8011 |
10 May 1993 - 13 Nov 2018 |
|
Kapneelk Limited Shareholder NZBN: 9429037749057 Company Number: 928693 Entity |
10 May 1993 - 26 Aug 2014 | |
|
Nfyl Limited Shareholder NZBN: 9429037885595 Company Number: 900333 Entity |
25 Jul 2006 - 25 Jul 2006 | |
|
Null - Nelson Packaging Supplies Limited Other |
10 May 1993 - 20 Aug 2014 | |
|
Kapneelk Limited Shareholder NZBN: 9429037749057 Company Number: 928693 Entity |
10 May 1993 - 26 Aug 2014 | |
|
Jendon Products Limited Shareholder NZBN: 9429040835730 Company Number: 31012 Entity |
10 May 1993 - 25 Jul 2006 | |
|
Nfyl Limited Shareholder NZBN: 9429037885595 Company Number: 900333 Entity |
25 Jul 2006 - 25 Jul 2006 |
Location
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