Pacific Aircraft Finance Okn Limited was registered on 11 Feb 2011 and issued a number of 9429031219495. This registered LTD company has been run by 7 directors: Hrvoje Koprivcic - an active director whose contract began on 02 Feb 2016,
Richard Brookes Spong - an active director whose contract began on 19 Oct 2016,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 08 Mar 2011 and was terminated on 13 Jul 2020,
Bryan David Connor - an inactive director whose contract began on 11 Feb 2011 and was terminated on 19 Oct 2016.
According to BizDb's database (updated on 25 May 2025), this company uses 3 addresses: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address) among others.
Until 16 Jan 2020, Pacific Aircraft Finance Okn Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 10 Oct 2014 to 16 Jan 2020
Address #2: C/- N Z Guardian Trust, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2011 to 10 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2011 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 02 Feb 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 02 Feb 2016
Richard Brookes Spong - Director
Appointment date: 19 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Oct 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Sep 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Mar 2011
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 19 Oct 2016
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 11 Feb 2011
Hrvoje Koprivcic - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 13 Sep 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Jun 2011
Joanne Sue Reynolds - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 24 May 2011
Address: Saint Heliers, Auckland, 1072 New Zealand
Address used since 01 Mar 2011
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