General information

Pacific Tug (nz) Limited

Type: NZ Limited Company (Ltd)
9429041456767
New Zealand Business Number
5485474
Company Number
Registered
Company Status
83606357671
Australian Business Number
606357671
Australian Company Number
L661950 - Ship Leasing
Industry classification codes with description

Pacific Tug (Nz) Limited (New Zealand Business Number 9429041456767) was started on 15 Oct 2014. 10 addresess are currently in use by the company: 2/190 Trafalgar Street, Nelson, 7010 (type: registered, service). 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (33.33 per cent of shares), namely:
Rgp Conglomerate Pty Limited (an other) located at Hillcrest, Queensland postcode 4118. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4 shares); it includes
Smp Conglomerate Pty Limited (an other) - located at Hillcrest, Queensland. The 3rd group of shareholders, share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Cwp Conglomerate Pty Limited, located at Hillcrest, Queensland (an other). "Ship leasing" (business classification L661950) is the classification the ABS issued Pacific Tug (Nz) Limited. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
171 Rutherford Street, Nelson, Nelson, 7010 Registered & physical & service 15 Oct 2014
171 Rutherford Street, Nelson, Nelson, 7010 Postal & office & delivery & other (Address For Share Register) & shareregister 02 Apr 2019
2/190 Trafalgar Street, Nelson, 7010 Shareregister 23 May 2023
2/190 Trafalgar Street, Nelson, 7010 Registered & service 31 May 2023
Contact info
64 07 33836600
Phone (Phone)
info@sytsmaassociates.com.au
Email
vivian@sytsmaassociates.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.pacifictug.com
Website
Directors
Name and Address Role Period
Christopher William Peters
Victoria Point, Queensland, 4165
Address used since 15 Oct 2014
Hillcrest, Qld, 4118
Address used since 01 Jan 1970
Director 15 Oct 2014 - current
Robert George Peters
Victoria Point, 4165
Address used since 13 Apr 2022
Victoria Point, 4165
Address used since 26 Nov 2018
Hillcrest, 4118
Address used since 01 Jan 1970
Director 26 Nov 2018 - current
Samuel Matthew Peters
Thornlands Qld, 4164
Address used since 26 Nov 2018
Hillcrest Qld, 4118
Address used since 01 Jan 1970
Director 26 Nov 2018 - current
Constantine Samuel Peters
Hillcrest, 4118
Address used since 01 Jan 1970
Victoria Point, Queensland, 4165
Address used since 15 Oct 2014
Director 15 Oct 2014 - 26 Nov 2018
Addresses
Other active addresses
Type Used since
2/190 Trafalgar Street, Nelson, 7010 Registered & service 31 May 2023
Principal place of activity
171 Rutherford Street , Nelson , Nelson , 7010
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Rgp Conglomerate Pty Limited
Other (Other)
Hillcrest
Queensland
4118
17 Oct 2014 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Smp Conglomerate Pty Limited
Other (Other)
Hillcrest
Queensland
4118
17 Oct 2014 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Cwp Conglomerate Pty Limited
Other (Other)
Hillcrest
Queensland
4118
17 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Oceanlaw Management Limited
Shareholder NZBN: 9429037235499
Company Number: 1040725
Entity
15 Oct 2014 - 17 Oct 2014
Oceanlaw Management Limited
Shareholder NZBN: 9429037235499
Company Number: 1040725
Entity
15 Oct 2014 - 17 Oct 2014
Location
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