General information

Pacific International Investments Limited

Type: NZ Limited Company (Ltd)
9429039806659
New Zealand Business Number
284000
Company Number
Registered
Company Status

Pacific International Investments Limited (issued a business number of 9429039806659) was started on 26 Jun 1986. 2 addresses are currently in use by the company: Realty House, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Malcolm & Rassel, Realty House, Cnr Wharf & Durham Street, Tauranga had been their physical address, up to 06 Nov 2014. Pacific International Investments Limited used other aliases, namely: Interval World Travel Limited from 26 Jun 1986 to 02 Dec 1988. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (50 per cent of shares), namely:
Macleod, Hilary James (an individual) located at Pillans Point, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (12500 shares); it includes
Macleod, Patricia Pauline (an individual) - located at Pillans Point, Tauranga. Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
Realty House, 60 Durham Street, Tauranga, 3110 Registered & physical & service 06 Nov 2014
Directors
Name and Address Role Period
Hilary James Macleod
Pillans Point, Tauranga, 3110
Address used since 15 Oct 2010
Director 01 Oct 1992 - current
Patricia Pauline Macleod
Pillans Point, Tauranga, 3110
Address used since 15 Oct 2010
Director 09 May 1995 - current
Rebecca Elizabeth Renner
Bethlehem, Tauranga, 3110
Address used since 04 Oct 2024
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2015
Director 16 Feb 2010 - current
Addresses
Previous address Type Period
Ingham Mora Malcolm & Rassel, Realty House, Cnr Wharf & Durham Street, Tauranga Physical 09 Nov 1998 - 06 Nov 2014
172 Moffat Road, Bethlehem Physical 09 Nov 1998 - 09 Nov 1998
3-6 Paritai Drive, Orakei, Auckland Physical 06 Nov 1998 - 09 Nov 1998
Realty House, Durham St, Tauranga Registered 30 Jun 1997 - 06 Nov 2014
- Physical 19 Feb 1992 - 06 Nov 1998
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Macleod, Hilary James
Individual
Pillans Point
Tauranga
3110
26 Jun 1986 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Macleod, Patricia Pauline
Individual
Pillans Point
Tauranga
3110
26 Jun 1986 - current
Location
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