General information
At Pan Pacific Trustees Limited
Type: NZ Limited Company (Ltd)9429041617182
New Zealand Business Number
5603265
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
At Pan Pacific Trustees Limited (NZBN 9429041617182) was started on 27 Feb 2015. 2 addresses are in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). 34 Shortland Street, Level 10, Auckland had been their physical address, until 19 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Asiaciti Trust New Zealand Limited (an entity) located at Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to At Pan Pacific Trustees Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 22 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 02 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 27 Feb 2015 - 22 Feb 2019 |
|
Dominique Carin Burnett
Dannemora, Auckland, 2016
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 23 Mar 2018 |
|
Graeme Walter Briggs
#04-03, Singapore, 238108
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 30 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Level 10, Auckland, 1010 | Physical & registered | 27 Feb 2015 - 19 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Entity (NZ Limited Company) |
Auckland 1010 |
14 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Graeme Walter Individual |
#04-03 Singapore 238108 |
27 Feb 2015 - 14 Jul 2017 |
|
Graeme Walter Briggs Director |
#04-03 Singapore 238108 |
27 Feb 2015 - 14 Jul 2017 |
Location
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