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Pacific Management Limited

Type: NZ Limited Company (Ltd)
9429030418806
NZBN
4145058
Company Number
Registered
Company Status
L672070
Industry classification code
Time Share Apartment Management Service
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Dec 2012

Pacific Management Limited was registered on 07 Dec 2012 and issued a number of 9429030418806. The registered LTD company has been managed by 10 directors: Michael Steven Tyler - an active director whose contract started on 21 Feb 2014,
Shannon Maree Davies-Millen - an active director whose contract started on 18 Feb 2025,
Graeme Alan Andrews - an active director whose contract started on 18 Feb 2025,
Mark Burggraaf - an inactive director whose contract started on 19 May 2020 and was terminated on 10 Jan 2025,
Ross Bryant - an inactive director whose contract started on 16 Jun 2017 and was terminated on 31 Mar 2018.
According to BizDb's database (last updated on 15 May 2025), the company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
BizDb identified past names for the company: from 30 Nov 2012 to 25 Jan 2013 they were named Pacific Apartments Body Corporate Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pacific Body Corporate 417948 (an other) located at Tauranga, Tauranga postcode 3110. Pacific Management Limited was classified as "Time share apartment management service" (business classification L672070).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Pacific Body Corporate 417948 Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mowbray, Harry Wyllie Fergusson Gully Road
R D 2 Cambridge
3494
New Zealand
Director Robin Firth Hughes Parnell Road
Auckland
1052
New Zealand
Director Harry Wyllie Mowbray Fergusson Gully Road
R D 2 Cambridge
3494
New Zealand
Individual Hughes, Robin Firth Parnell Road
Auckland
1052
New Zealand
Directors

Michael Steven Tyler - Director

Appointment date: 21 Feb 2014

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 10 Sep 2015


Shannon Maree Davies-millen - Director

Appointment date: 18 Feb 2025

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Feb 2025


Graeme Alan Andrews - Director

Appointment date: 18 Feb 2025

Address: Rd 1, Ngakuru, 3077 New Zealand

Address used since 18 Feb 2025


Mark Burggraaf - Director (Inactive)

Appointment date: 19 May 2020

Termination date: 10 Jan 2025

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 May 2020


Ross Bryant - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 31 Mar 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Jun 2017


Craig Lawrence Whale - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 16 Jun 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 21 Feb 2014


Robin Firth Hughes - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 21 Feb 2014

Address: Parnell Road, Auckland, 1052 New Zealand

Address used since 07 Dec 2012


Craig Whale - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 21 Feb 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 21 Feb 2014


Christine Elizabeth Baigent - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 15 Jul 2013

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 21 Dec 2012


Harry Wyllie Mowbray - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 08 Dec 2012

Address: Fergusson Gully Road, R D 2 Cambridge, 3494 New Zealand

Address used since 07 Dec 2012

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