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Pacific Theatre Fund Manager Limited

Type: NZ Limited Company (Ltd)
9429030929494
NZBN
3574131
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Floor 31, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Sep 2011
Floor 31, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Office address used since 03 Nov 2020
Floor 31, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Postal & delivery address used since 09 Nov 2022

Pacific Theatre Fund Manager Limited was started on 30 Sep 2011 and issued an NZ business number of 9429030929494. The registered LTD company has been run by 3 directors: Michael John Lorimer - an active director whose contract began on 30 Sep 2011,
Simon Roger Cotter - an active director whose contract began on 30 Sep 2011,
William Amos Mckegg - an active director whose contract began on 30 Sep 2011.
According to our database (last updated on 10 Apr 2024), this company registered 1 address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: postal, delivery).
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Mckegg, William Amos (a director) located at Hillsborough, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Cotter, Simon Roger - located at Remuera, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Lorimer, Michael John, located at Parnell, Auckland (a director). Pacific Theatre Fund Manager Limited was categorised as "Financial service nec" (business classification K641915).

Addresses

Principal place of activity

Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Contact info
64 9 9127777
05 Nov 2018 Phone
c.smith@grantsamuel.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Mckegg, William Amos Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Cotter, Simon Roger Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Lorimer, Michael John Parnell
Auckland
1052
New Zealand
Directors

Michael John Lorimer - Director

Appointment date: 30 Sep 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Sep 2011


Simon Roger Cotter - Director

Appointment date: 30 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2011


William Amos Mckegg - Director

Appointment date: 30 Sep 2011

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Aug 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Nov 2015

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