Pacific Biocarbon Limited
Type: NZ Limited Company (Ltd)Pacific Biocarbon Limited (NZBN 9429043386314) was launched on 26 Oct 2016. 8 addresess are in use by the company: 63 Smart Road, Glen Avon, New Plymouth, 4372 (type: office, delivery). 200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 48 shares (24% of shares), namely:
Pacific Biocarbon Limited (an entity) located at New Plymouth Central, New Plymouth postcode 4342. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 48 shares); it includes
Gardiner, Mark Lionel (a director) - located at Karapiro, Cambridge. Moving on to the third group of shareholders, share allotment (28 shares, 14%) belongs to 1 entity, namely:
Harris, Alfred, located at Waitakaruru, Thames (a director). "Fertiliser mfg" (ANZSIC C183110) is the classification the ABS issued to Pacific Biocarbon Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 De Havilland Drive, Bell Block, New Plymouth, 4312 | Physical & registered | 26 Oct 2016 |
| Po Box 8045, New Plymouth, New Plymouth, 4340 | Postal | 01 Aug 2019 |
| 208 De Havilland Drive, Bell Block, New Plymouth, 4312 | Office & delivery | 01 Aug 2019 |
| 63 Smart Road, New Plymouth Central, New Plymouth, 4342 | Service & registered | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Gerard O'neill
Fitzroy, New Plymouth, 4312
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Mark Lionel Gardiner
Karapiro, Cambridge, 3496
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Robert Hill
Bell Block, New Plymouth, 4312
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Alfred Harris
Waitakaruru, Thames, 3576
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Bindi Ground
Rd 3, Otorohanga, 3973
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 01 Jun 2020 |
| Type | Used since | |
|---|---|---|
| 63 Smart Road, New Plymouth Central, New Plymouth, 4342 | Service & registered | 19 Dec 2022 |
| 63 Smart Road, Glen Avon, New Plymouth, 4372 | Office & delivery | 05 Sep 2023 |
| 208 De Havilland Drive , Bell Block , New Plymouth , 4312 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Biocarbon Limited Shareholder NZBN: 9429043386314 Entity (NZ Limited Company) |
New Plymouth Central New Plymouth 4342 |
11 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Mark Lionel Director |
Karapiro Cambridge 3496 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Alfred Director |
Waitakaruru Thames 3576 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robert Individual |
Bell Block New Plymouth 4312 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Remediation (nz) Limited Shareholder NZBN: 9429032685909 Entity (NZ Limited Company) |
New Plymouth 4372 |
26 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
Te Awamutu Te Awamutu 3800 |
26 Oct 2016 - 26 Mar 2018 |
|
Gilbert, Mark Ralph Individual |
Otorohanga 3973 |
26 Mar 2018 - 11 Jun 2020 |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
Te Awamutu Te Awamutu 3800 |
26 Oct 2016 - 26 Mar 2018 |
|
Ground, Anthony Bindi Individual |
Otorohanga 3973 |
26 Mar 2018 - 11 Jun 2020 |
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