Pacific Aerials Limited
Type: NZ Limited Company (Ltd)Pacific Aerials Limited (issued an NZ business number of 9429040427973) was registered on 22 Sep 1977. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, until 28 Mar 2011. 180000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 179998 shares (100% of shares), namely:
Mcmurray, Susan (an individual) located at Half Moon Bay, Auckland postcode 2012,
Mcmurray, Andrew Donald (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mcmurray, Susan (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcmurray, Andrew Donald, located at Half Moon Bay, Auckland (an individual). The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Mar 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Donald Mcmurray
Half Moon Bay, Auckland, 2012
Address used since 04 Feb 2020
Half Moon Bay, Auckland, 2012
Address used since 12 Feb 2013 |
Director | 20 Jul 1988 - current |
|
Susan Mcmurray
Half Moon Bay, Auckland, 2012
Address used since 04 Feb 2020
Half Moon Bay, Auckland, 2012
Address used since 12 Feb 2013 |
Director | 01 Oct 1994 - current |
|
Colin Malcolm Mcmurray
New Windsor, Auckland, 0600
Address used since 11 Mar 2008 |
Director | 04 Apr 2005 - current |
|
Peter David Bone
9 Hopetoun Street, Freemans Bay, Auckland, 1011
Address used since 08 Mar 2010 |
Director | 01 Jan 1995 - 16 Feb 2023 |
|
Kevin John Lovett
Takanini,
Address used since 02 Jul 1988 |
Director | 02 Jul 1988 - 01 Oct 1994 |
|
Jeannine Lovett
Takanini,
Address used since 20 Jul 1988 |
Director | 20 Jul 1988 - 01 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical | 15 Mar 2010 - 28 Mar 2011 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 15 Mar 2010 - 28 Mar 2011 |
| C/- Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 19 Feb 2004 - 15 Mar 2010 |
| C/- J Paul Couch, 700 Richardson Road, Hillsborough, Auckland | Physical | 08 Mar 1997 - 19 Feb 2004 |
| 166 Great South Road, Manurewa, Auckland | Physical | 08 Mar 1997 - 08 Mar 1997 |
| 166 Great South Road, Manurewa, Auckland | Registered | 05 Oct 1996 - 19 Feb 2004 |
| 160 Great South Road, Manurewa, Auckland | Registered | 13 Dec 1993 - 05 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurray, Susan Individual |
Half Moon Bay Auckland 2012 |
07 Mar 2005 - current |
|
Mcmurray, Andrew Donald Individual |
Half Moon Bay Auckland 2012 |
07 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurray, Susan Individual |
Half Moon Bay Auckland 2012 |
22 Sep 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurray, Andrew Donald Individual |
Half Moon Bay Auckland 2012 |
22 Sep 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Desmond Anthony Individual |
20 Waterloo Quadrant Auckland |
07 Mar 2005 - 06 Oct 2023 |
 |
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