Pacific Medical & Rescue Trustee Limited, a registered company, was registered on 24 Mar 2010. 9429031614696 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 3 directors: Kevin Campbell Burt - an active director whose contract started on 24 Mar 2010,
Susan Mary Shing - an active director whose contract started on 08 Nov 2012,
Adrian John Cohen - an active director whose contract started on 08 Nov 2012.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 525 Cameron Road, Tauranga, 3144 (type: registered, physical).
Pacific Medical & Rescue Trustee Limited had been using 96 Cameron Road, Tauranga as their registered address up to 22 Feb 2016.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 100 shares (33.33%). Lastly we have the next share allotment (100 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 96 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Jun 2013 to 22 Feb 2016
Address: 17 Bell Avenue, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 10 Jan 2013 to 11 Jun 2013
Address: 14a Riverton Road, Mt Maunganui 3116 New Zealand
Physical & registered address used from 24 Mar 2010 to 10 Jan 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Cohen, Adrian John |
Bronte, Nsw 2024 Australia |
08 Nov 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Shing, Susan Mary |
Mirrabooka, Nsw 2264 Australia |
08 Nov 2012 - |
Individual | Burt, Kevin Campbell |
Meadowbank Auckland 1072 New Zealand |
24 Mar 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Shing, Susan Mary |
Mirrabooka, Nsw 2264 Australia |
08 Nov 2012 - |
Kevin Campbell Burt - Director
Appointment date: 24 Mar 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jul 2016
Susan Mary Shing - Director
Appointment date: 08 Nov 2012
ASIC Name: Change Shing Pty Limited
Address: Mirrabooka, Nsw, 2264 Australia
Address used since 01 Feb 2019
Address: Cammeray, Nsw, 2062 Australia
Address used since 08 Nov 2012
Adrian John Cohen - Director
Appointment date: 08 Nov 2012
ASIC Name: Immediate Assistants Events Pty. Ltd.
Address: Bronte, Nsw, 2024 Australia
Address used since 02 Jan 2016
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