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Pacific Trust And Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429033670171
NZBN
1898854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
47 A Taupiri Street
Te Kuiti 3910
New Zealand
Registered & physical & service address used since 09 Oct 2017
47 A Taupiri Street
Te Kuiti 3910
New Zealand
Office address used since 12 Sep 2020

Pacific Trust and Nominee Company Limited was registered on 29 Jan 2007 and issued a number of 9429033670171. The registered LTD company has been supervised by 4 directors: Fiona Kirsten Saunders - an active director whose contract began on 18 Feb 2009,
Steven Michael Wallace - an active director whose contract began on 04 Jan 2019,
Christopher David Lind-Mitchell - an inactive director whose contract began on 01 May 2012 and was terminated on 01 Jun 2012,
Christopher David Lind-Mitchell - an inactive director whose contract began on 29 Jan 2007 and was terminated on 26 Apr 2011.
According to BizDb's database (last updated on 22 Feb 2024), the company uses 1 address: 47 A Taupiri Street, Te Kuiti, 3910 (category: office, physical).
Up to 09 Oct 2017, Pacific Trust and Nominee Company Limited had been using 13 Crown Street, Royal Oak, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Saunders, Fiona Kirsten (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 9 shares) and includes
Lind-Mitchell, Christopher David - located at 1 Bronberg Court, Gold Coast. Pacific Trust and Nominee Company Limited was classified as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

47 A Taupiri Street, Te Kuiti, 3910 New Zealand


Previous addresses

Address #1: 13 Crown Street, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 30 May 2012 to 09 Oct 2017

Address #2: 576 Richardson Road, Mt Roskill, Auckland 1041 New Zealand

Physical & registered address used from 08 Feb 2008 to 30 May 2012

Address #3: C/-john Heard, Solicitor, 11a Pah Road, Epsom, Ausckland 1003

Registered & physical address used from 29 Jan 2007 to 08 Feb 2008

Contact info
61 487 442509
11 Jul 2022 Phone
resconinter@mail.com
07 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Saunders, Fiona Kirsten Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 9
Director Lind-mitchell, Christopher David 1 Bronberg Court
Gold Coast
4215
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lind-mitchell, Christopher David Chevron Island
Queensland 4217, Australia
Directors

Fiona Kirsten Saunders - Director

Appointment date: 18 Feb 2009

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Sep 2020

Address: Orewa, Auckland, 0931 New Zealand

Address used since 21 Oct 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Aug 2017


Steven Michael Wallace - Director

Appointment date: 04 Jan 2019

ASIC Name: Pavement Construction Pty Ltd

Address: Upper Coomera, Qld, 4209 Australia

Address used since 01 Jul 2021

Address: Broadbeach Waters, Qld, 4218 Australia

Address: Sydney, Nsw, 2001 Australia

Address: Pacific Pines, Qld, 4321 Australia

Address used since 04 Jan 2019


Christopher David Lind-mitchell - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 01 Jun 2012

ASIC Name: Pavement Construction Pty Ltd

Address: Labrador, Qld, 4215 Australia

Address: Labrador, Gold Coast, 4215 Australia

Address used since 01 Jul 2022

Address: 1 Bronberg Court, Gold Coast, 4215 Australia

Address used since 01 Oct 2016

Address: Broadbeach Waters, Qld, 4218 Australia

Address: Unit 7, Gold Coast, 4217 Australia

Address used since 01 May 2012

Address: Sydney, Nsw, 2000 Australia

Address: 1 Bronberg Court, Southport Qld, 4215 Australia

Address used since 01 Oct 2016

Address: Murwillumbah, Nsw, 2484 Australia

Address: Murwillumbah, Nsw, 2484 Australia


Christopher David Lind-mitchell - Director (Inactive)

Appointment date: 29 Jan 2007

Termination date: 26 Apr 2011

Address: Chevron Island, Queensland 4217, Australia,

Address used since 29 Jan 2007

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