Pack Tech Moulding Limited

Pack Tech Moulding Limited was started on 03 Oct 2011 and issued an NZ business number of 9429030930391. This registered LTD company has been run by 8 directors: Grant William Mcdonald - an active director whose contract began on 03 Oct 2011,
Christopher Norman Williams - an active director whose contract began on 04 Oct 2011,
Murray Evan Turner - an active director whose contract began on 28 Apr 2022,
Charles Hamish Mcdonald - an active director whose contract began on 01 Dec 2023,
Graham Robert Helm - an inactive director whose contract began on 30 Aug 2019 and was terminated on 27 Apr 2022.
According to our database (updated on 22 Mar 2024), the company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 21 Aug 2019, Pack Tech Moulding Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found previous names for the company: from 02 Dec 2011 to 05 Dec 2011 they were called Pack Teck Moulding Limited, from 30 Sep 2011 to 02 Dec 2011 they were called Pack Tech Moulding (2011) Limited.
A total of 480000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 167500 shares are held by 3 entities, namely:
Gca Legal Trustee 2008 Limited (an entity) located at Dunedin postcode 9016,
Williams, Allison Margaret Marsh (an individual) located at Halswell, Christchurch postcode 8025,
Williams, Christopher Norman (an individual) located at Halswell, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 20.83 per cent shares (exactly 100000 shares) and includes
Island Park Investments Limited - located at Dunedin Central, Dunedin.
The third share allocation (66666 shares, 13.89%) belongs to 1 entity, namely:
Hazeel Holdings Limited, located at Queenstown (an entity). Pack Tech Moulding Limited was categorised as "Plastic injection moulded product mfg" (ANZSIC C191270).

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 19 Nov 2014 to 21 Aug 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 03 Dec 2013 to 21 Aug 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 03 Oct 2011 to 03 Dec 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 03 Oct 2011 to 19 Nov 2014

Previous Shareholders

Grant William Mcdonald - Director

Appointment date: 03 Oct 2011

Christopher Norman Williams - Director

Appointment date: 04 Oct 2011

Murray Evan Turner - Director

Appointment date: 28 Apr 2022

Charles Hamish Mcdonald - Director

Appointment date: 01 Dec 2023

Graham Robert Helm - Director (Inactive)

Appointment date: 30 Aug 2019

Termination date: 27 Apr 2022

Paul William Parsons - Director (Inactive)

Appointment date: 04 Oct 2011

Termination date: 30 Aug 2019

Matthew David Taylor - Director (Inactive)

Appointment date: 13 Mar 2012

Termination date: 30 Aug 2019

Marian Johnson - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 15 Jan 2019