Pacific Equities Limited

Pacific Equities Limited, a registered company, was incorporated on 14 May 1981. 9429032136609 is the business number it was issued. The company has been supervised by 10 directors: Richard James Jamieson - an active director whose contract began on 28 May 2007,
David Parkes Forgie - an active director whose contract began on 12 Jun 2007,
Phillip Steven Rowe - an inactive director whose contract began on 12 Dec 2005 and was terminated on 28 Jan 2011,
Nicolaas James Den-Heijer - an inactive director whose contract began on 25 Nov 2003 and was terminated on 19 Feb 2010,
Richard Bruce Jamieson - an inactive director whose contract began on 23 Nov 1990 and was terminated on 14 Nov 2007.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Pacific Equities Limited had been using Box 91842, Victoria Street West, Auckland as their physical address until 20 Apr 2022.
One entity controls all company shares (exactly 100000 shares) - Itas Trustees Limited - located at 1011, Ponsonby, Auckland.

Previous addresses

Address: Box 91842, Victoria Street West, Auckland, 1142 New Zealand

Physical address used from 12 Feb 2021 to 20 Apr 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 14 Dec 2017 to 20 Apr 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 14 Dec 2017 to 12 Feb 2021

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 10 Dec 2015 to 14 Dec 2017

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 07 Dec 2015 to 14 Dec 2017

Address: 8 York Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 14 May 2014 to 10 Dec 2015

Address: 8 York Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 May 2014 to 07 Dec 2015

Address: 61 Maurice Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 20 Jan 2012 to 14 May 2014

Address: Unit 4, 160 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 17 Jul 2008 to 20 Jan 2012

Address: Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 05 Dec 2003 to 17 Jul 2008

Address: Level 14, 55 - 65 Shortland Street, Auckland

Physical address used from 10 Feb 2003 to 05 Dec 2003

Address: Level 14, 55- 65 Shortland Street, Auckland

Registered address used from 22 Aug 2002 to 05 Dec 2003

Address: 4th Floor Parkview Tower, 28 Davies Avenue, Manukau City

Physical address used from 16 Jun 1997 to 10 Feb 2003

Address: Floor 4 Parkview Tower, 28 Davies Ave, Manukau City, Auckland

Registered address used from 16 Jun 1997 to 22 Aug 2002

Previous Shareholders

Ultimate Holding Company

Richard James Jamieson - Director

Appointment date: 28 May 2007

David Parkes Forgie - Director

Appointment date: 12 Jun 2007

Phillip Steven Rowe - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 28 Jan 2011

Nicolaas James Den-heijer - Director (Inactive)

Appointment date: 25 Nov 2003

Termination date: 19 Feb 2010

Richard Bruce Jamieson - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 14 Nov 2007

Laurel Wolfram - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 29 Jun 2007

Richard James Jamieson - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 21 May 2007

Peter Lawrence Hays - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 25 Nov 2003

David John Davies - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 31 Jul 2002

Adrian John Davies - Director (Inactive)

Appointment date: 22 Jul 1994

Termination date: 31 Jul 2002