Pacific Sawmill Engineering Limited was registered on 19 Jul 2010 and issued a business number of 9429031455152. The registered LTD company has been run by 4 directors: Brendon Melville Smith - an active director whose contract started on 15 Mar 2013,
Peter Brian Oliver - an active director whose contract started on 15 Mar 2013,
Frank Sanderson Yeoman - an active director whose contract started on 15 Mar 2013,
Hugh Owen Cooney - an inactive director whose contract started on 19 Jul 2010 and was terminated on 15 Mar 2013.
According to BizDb's information (last updated on 11 Mar 2024), the company uses 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 01 Apr 2014, Pacific Sawmill Engineering Limited had been using 7 Osprey Drive, Welcome Bay, Tauranga as their registered address.
BizDb found former names for the company: from 16 Jul 2010 to 16 Nov 2010 they were named Stockton Holdings Limited.
A total of 1000 shares are allotted to 6 groups (9 shareholders in total). In the first group, 399 shares are held by 2 entities, namely:
Smith, Brendon Melville (a director) located at Otumoetai, Tauranga postcode 3110,
Holland Beckett Trustee No.13 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 29.9 per cent shares (exactly 299 shares) and includes
Enterprise Trustee Company Limited - located at 525 Cameron Road, Tauranga 3110, Null,
Oliver, Deborah Anne - located at Rd 2, Whakamarama,
Oliver, Peter Brian - located at Rd 2, Whakamarama.
The third share allocation (299 shares, 29.9%) belongs to 1 entity, namely:
Yeoman Services Limited, located at Welcome Bay, Tauranga, Null (an entity). Pacific Sawmill Engineering Limited is classified as "Portfolio investment management service" (business classification K641940).
Principal place of activity
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address: 7 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Oct 2013 to 01 Apr 2014
Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Jan 2013 to 11 Oct 2013
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Sep 2012 to 04 Jan 2013
Address: 87 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Jul 2010 to 24 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Director | Smith, Brendon Melville |
Otumoetai Tauranga 3110 New Zealand |
19 Mar 2013 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 |
Tauranga Tauranga 3110 New Zealand |
25 Oct 2016 - |
Shares Allocation #2 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 |
525 Cameron Road Tauranga 3110 Null New Zealand |
06 Aug 2015 - |
Individual | Oliver, Deborah Anne |
Rd 2 Whakamarama 3172 New Zealand |
19 Mar 2013 - |
Director | Oliver, Peter Brian |
Rd 2 Whakamarama 3172 New Zealand |
19 Mar 2013 - |
Shares Allocation #3 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Yeoman Services Limited Shareholder NZBN: 9429034559123 |
Welcome Bay Tauranga Null New Zealand |
19 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Smith, Brendon Melville |
Otumoetai Tauranga 3110 New Zealand |
19 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Yeoman, Frank Sanderson |
Welcome Bay Tauranga 3112 New Zealand |
19 Mar 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Oliver, Peter Brian |
Rd 2 Whakamarama 3172 New Zealand |
19 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
19 Mar 2013 - 06 Aug 2015 | |
Entity | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Company Number: 4911799 |
22 Sep 2016 - 25 Oct 2016 | |
Entity | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Company Number: 4911799 |
22 Sep 2016 - 25 Oct 2016 | |
Entity | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 |
06 Aug 2015 - 22 Sep 2016 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
19 Jul 2010 - 19 Mar 2013 | |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
22 Apr 2014 - 06 Aug 2015 | |
Individual | Smith, Rangi Nola |
Otumoetai Tauranga 3110 New Zealand |
19 Mar 2013 - 23 Oct 2014 |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
19 Mar 2013 - 06 Aug 2015 | |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
22 Apr 2014 - 06 Aug 2015 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
19 Jul 2010 - 19 Mar 2013 | |
Entity | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 |
06 Aug 2015 - 22 Sep 2016 | |
Individual | Thompson, Andrew Dean |
Tauranga Tauranga 3110 New Zealand |
19 Mar 2013 - 22 Apr 2014 |
Brendon Melville Smith - Director
Appointment date: 15 Mar 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Mar 2013
Peter Brian Oliver - Director
Appointment date: 15 Mar 2013
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 05 Oct 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Oct 2014
Frank Sanderson Yeoman - Director
Appointment date: 15 Mar 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 15 Mar 2013
Hugh Owen Cooney - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 15 Mar 2013
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Address used since 18 Dec 2012
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