General information

Pacific Golf Management Limited

Type: NZ Limited Company (Ltd)
9429039266255
New Zealand Business Number
454199
Company Number
Registered
Company Status

Pacific Golf Management Limited (issued an NZ business number of 9429039266255) was registered on 13 Feb 1990. 3 addresses are in use by the company: Po Box 1125, Cambridge, Cambridge, 3450 (type: postal, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 05 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Pacific Golf Trustee Company Limited (an entity) located at Level 24, 151 Queen Street, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ellis, Cushla (an individual) - located at Cambridge, Cambridge. Businesscheck's database was updated on 31 May 2025.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 05 Mar 2021
Po Box 1125, Cambridge, Cambridge, 3450 Postal 14 Mar 2022
Contact info
www.pacificgolf.co.nz
Website
Directors
Name and Address Role Period
Richard Stephen Ellis
Cambridge, Cambridge, 3434
Address used since 13 Feb 2023
Cambridge, Cambridge, 3450
Address used since 14 Mar 2022
Pauanui, 3579
Address used since 05 Oct 2017
Lake Resort, Pauanui, 3344
Address used since 17 Sep 2015
Director 13 Feb 1990 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 05 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 13 Mar 2002 - 28 Sep 2017
Po Box 2223, Shortland St, Auckland Physical 19 Sep 2001 - 13 Mar 2002
Same As Registered Office Address Physical 19 Sep 2001 - 19 Sep 2001
5th Floor, Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 19 Sep 2001
5th Floor, Union House, 132 Quay Street, Auckland 1 Registered 02 Oct 2000 - 13 Mar 2002
5th Floor, Union House, 32 Quay Street, Auckland 1 Registered 26 Sep 2000 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland Physical 15 Oct 1997 - 02 Oct 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pacific Golf Trustee Company Limited
Shareholder NZBN: 9429041184356
Entity (NZ Limited Company)
Level 24, 151 Queen Street
Auckland
11 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellis, Cushla
Individual
Cambridge
Cambridge
3434
28 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Richard Stephen
Individual
Cambridge
Cambridge
3434
13 Feb 1990 - 11 Nov 2014
Ellis, Richard Stephen
Individual
Lake Resort
Pauanui
3546
13 Feb 1990 - 11 Nov 2014
Ellis, Richard Stephen
Individual
Lake Resort
Pauanui
3579
13 Feb 1990 - 11 Nov 2014
Sibbald, Jacqueline Lee
Individual
Epsom
Auckland
1149
13 Feb 1990 - 11 Nov 2014
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway