Pacific Horizon Travel Homes Limited, a registered company, was started on 24 Oct 2013. 9429030027411 is the NZ business identifier it was issued. "Motor wrecking" (ANZSIC F350530) is how the company has been classified. The company has been run by 3 directors: Maryann Liddell - an active director whose contract started on 24 Oct 2013,
John Desmond Mallon - an active director whose contract started on 18 May 2017,
John Liddell - an inactive director whose contract started on 24 Oct 2013 and was terminated on 09 Dec 2013.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 57230, Mana, Porirua, 5247 (category: postal, office).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 75 shares (75%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (25%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Liddell, Patricia |
Plimmerton Porirua 5026 New Zealand |
24 Oct 2013 - |
| Individual | Liddell, John |
Plimmerton Porirua 5026 New Zealand |
24 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Liddell, Maryann |
Plimmerton Porirua 5024 New Zealand |
24 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hartham Trustees No. 2 Limited Shareholder NZBN: 9429031517935 Company Number: 2500229 |
178 Main Road, Tawa Wellington 5028 New Zealand |
23 Jul 2015 - 08 Apr 2024 |
| Entity | Hartham Trustees No. 2 Limited Shareholder NZBN: 9429031517935 Company Number: 2500229 |
178 Main Road, Tawa Wellington 5028 New Zealand |
23 Jul 2015 - 08 Apr 2024 |
| Entity | Hartham Trustees No.3 Limited Shareholder NZBN: 9429031044615 Company Number: 3441474 |
24 Oct 2013 - 23 Jul 2015 | |
| Entity | Hartham Trustees No.3 Limited Shareholder NZBN: 9429031044615 Company Number: 3441474 |
24 Oct 2013 - 23 Jul 2015 |
Maryann Liddell - Director
Appointment date: 24 Oct 2013
Address: Plimmerton, Porirua, 5024 New Zealand
Address used since 30 Sep 2014
John Desmond Mallon - Director
Appointment date: 18 May 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 18 May 2017
John Liddell - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 09 Dec 2013
Address: Plimmerton, Porirua, 5024 New Zealand
Address used since 24 Oct 2013
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