Pacrite Industries Limited, a registered company, was registered on 01 Jun 1983. 9429032033090 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Brent Charles Mackway-Jones - an active director whose contract began on 20 Jan 1990,
Gary Prendiville - an inactive director whose contract began on 24 Jan 1990 and was terminated on 08 Jul 2002.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Pacrite Industries Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 29 Nov 2013.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 495 shares (9.9%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 4005 shares (80.1%). Lastly the 3rd share allotment (500 shares 10%) made up of 1 entity.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 19 Nov 2009 to 29 Nov 2013
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 20 Jun 2003 to 19 Nov 2009
Address: 12 Maidstone Street, Grey Lynn
Registered address used from 15 Feb 1999 to 20 Jun 2003
Address: 220 Bush Road, North Harbour Industrial Estate, Albany, Auckland 1310
Physical address used from 15 Feb 1999 to 20 Jun 2003
Address: 12 Maidstone Street, Grey Lynn
Physical address used from 15 Feb 1999 to 15 Feb 1999
Address: 8 Rangawai Road, Titirangi
Registered address used from 18 Oct 1993 to 15 Feb 1999
Address: Suite 5 1st Floor Renault Hse, 22-26 New North Rd Eden Tce, Auckland
Registered address used from 29 Mar 1993 to 18 Oct 1993
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Individual | Mackway-jones, Brent Charles |
Parnell Auckland 1052 New Zealand |
01 Jun 1983 - |
| Shares Allocation #2 Number of Shares: 4005 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.118 Limited Shareholder NZBN: 9429030424418 |
Grey Lynn Auckland 1021 New Zealand |
10 Feb 2016 - |
| Individual | Mackway-jones, Brent Charles |
Parnell Auckland 1052 New Zealand |
01 Jun 1983 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Dickinson, Victoria Claire |
Muriwai 0881 New Zealand |
21 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Southern Pacific Marketing Ltd | 01 Jun 1983 - 19 Oct 2011 | |
| Individual | Judd, Jennifer Ann |
Warkworth Warkworth 0910 New Zealand |
19 Oct 2011 - 17 Apr 2019 |
| Individual | Judd, Bryant Moore |
Warkworth New Zealand |
12 May 2006 - 17 Apr 2019 |
| Individual | Whyte, Melinda Susan |
Warkworth Warkworth 0910 New Zealand |
19 Oct 2011 - 17 Apr 2019 |
| Individual | Mackway-jones, Christine Joy |
C/- 239 Wright Road Rd 4, Albany, Auckland 0794 New Zealand |
01 Jun 1983 - 11 Feb 2019 |
| Individual | Lord, Christopher Norman |
C/- 239 Wright Road Rd 4, Albany, Auckland 0794 New Zealand |
01 Jun 1983 - 10 Feb 2016 |
| Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
01 Jun 1983 - 20 Jul 2004 |
| Other | Null - Southern Pacific Marketing Ltd | 01 Jun 1983 - 19 Oct 2011 | |
| Individual | Mackway-jones, Christine Joy |
Rd 4 Albany 0794 New Zealand |
01 Jun 1983 - 11 Feb 2019 |
| Individual | Mackway-jones, Christine Joy |
C/- 239 Wright Road Rd 4, Albany, Auckland 0794 New Zealand |
01 Jun 1983 - 11 Feb 2019 |
Brent Charles Mackway-jones - Director
Appointment date: 20 Jan 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Feb 2015
Gary Prendiville - Director (Inactive)
Appointment date: 24 Jan 1990
Termination date: 08 Jul 2002
Address: St Heliers, Auckland,
Address used since 24 Jan 1990
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