Pacific Park Holdings Limited, a registered company, was incorporated on 11 Oct 2011. 9429030932296 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been supervised by 4 directors: Maxwell Crawfurd Bremner - an active director whose contract started on 11 Oct 2011,
Darryll Noel Park - an inactive director whose contract started on 05 May 2016 and was terminated on 03 May 2021,
Richard Paul Norton - an inactive director whose contract started on 02 Nov 2011 and was terminated on 19 Feb 2014,
Andrew Norton - an inactive director whose contract started on 02 Nov 2011 and was terminated on 19 Feb 2014.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Pacific Park Holdings Limited had been using Level 1, 50 Victoria Street, Christchurch as their physical address until 11 Apr 2018.
One entity owns all company shares (exactly 1000 shares) - Bremnor Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: Level 1, 50 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 24 Mar 2016 to 11 Apr 2018
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 24 Mar 2016
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Oct 2011 to 05 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bremnor Limited Shareholder NZBN: 9429031481489 |
Christchurch Central Christchurch 8013 New Zealand |
02 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
11 Oct 2011 - 02 Nov 2011 | |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
11 Oct 2011 - 02 Nov 2011 | |
Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
11 Oct 2011 - 02 Nov 2011 | |
Director | Bremner, Maxwell Crawfurd |
Christchurch Central Christchurch 8011 New Zealand |
11 Oct 2011 - 03 Nov 2011 |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
11 Oct 2011 - 02 Nov 2011 |
Ultimate Holding Company
Maxwell Crawfurd Bremner - Director
Appointment date: 11 Oct 2011
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 31 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2014
Darryll Noel Park - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 03 May 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 May 2016
Richard Paul Norton - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 19 Feb 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 02 Nov 2011
Andrew Norton - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 19 Feb 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 02 Nov 2011
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