Pacific Rim Enterprises Limited, a registered company, was started on 27 Jan 1981. 9429032147889 is the business number it was issued. This company has been run by 7 directors: Scott Peterson - an active director whose contract started on 29 May 1997,
Jamie P. - an active director whose contract started on 29 Jan 2020,
Gregory Michael Adams - an active director whose contract started on 29 Jan 2020,
Laura P. - an inactive director whose contract started on 05 Jul 2017 and was terminated on 29 Jan 2020,
Douglas P. - an inactive director whose contract started on 20 Jul 2015 and was terminated on 27 Jun 2017.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Takapuna, Auckland, 0740 (category: physical, service).
Pacific Rim Enterprises Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their physical address up to 20 Aug 2015.
Previous aliases for this company, as we identified at BizDb, included: from 27 Jan 1981 to 09 Mar 1999 they were named Das Enterprises Limited.
A total of 1576 shares are allotted to 7 shareholders (4 groups). The first group includes 120 shares (7.61%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 922 shares (58.5%). Finally there is the next share allotment (520 shares 32.99%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, Auckland, 0740 New Zealand
Physical address used from 19 Aug 2015 to 20 Aug 2015
Address #2: 2108 Whangarei Heads Road, Mcleod Bay, Rd 4, Whangarei New Zealand
Physical & registered address used from 15 Jun 2006 to 19 Aug 2015
Address #3: Whangarei Heads Road, Mcleod Bay, Rd 4, Whangarei
Physical address used from 01 Jul 1997 to 15 Jun 2006
Address #4: Cnr Bank Street & Vinery Lane, Whangarei
Registered address used from 10 Oct 1996 to 15 Jun 2006
Address #5: Chapman Tripp, Legal House, 9 Hunt St, Whangarei
Registered address used from 16 Jun 1992 to 10 Oct 1996
Basic Financial info
Total number of Shares: 1576
Annual return filing month: April
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Peterson, Laura Jane |
Palos Verdes Estates California 90274 United States |
10 Feb 2020 - |
Individual | Peterson, Jamie | 10 Feb 2020 - | |
Shares Allocation #2 Number of Shares: 922 | |||
Director | Adams, Gregory Michael |
Kerikeri Kerikeri 0230 New Zealand |
10 Feb 2020 - |
Individual | Peterson, Jamie | 10 Feb 2020 - | |
Individual | Peterson, Scott Gilmore |
Kerikeri Kerikeri 0230 New Zealand |
04 May 2004 - |
Shares Allocation #3 Number of Shares: 520 | |||
Individual | Peterson, Scott Gilmore |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 1981 - |
Shares Allocation #4 Number of Shares: 14 | |||
Individual | Peterson, Scott Gilmore |
Kerikeri Kerikeri 0230 New Zealand |
04 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Carlton Gustav |
R D 4 Whangarei New Zealand |
04 May 2004 - 11 Aug 2015 |
Individual | Peterson, Estate Of Carlton Gustav |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 1981 - 10 Feb 2020 |
Individual | Peterson, Douglas Blair |
San Diego California 92106, U S A |
27 Jan 1981 - 10 Feb 2020 |
Individual | Peterson, Douglas Blair |
San Diego California 92106, U S A |
27 Jan 1981 - 10 Feb 2020 |
Entity | Pacific Rim Enterprises Limited Shareholder NZBN: 9429032147889 Company Number: 110384 |
Auckland 0740 New Zealand |
27 Jan 1981 - 17 Mar 2020 |
Entity | Pacific Rim Enterprises Limited Shareholder NZBN: 9429032147889 Company Number: 110384 |
Auckland 0740 New Zealand |
27 Jan 1981 - 17 Mar 2020 |
Individual | Adams, Gregory Michael |
Mahurangi East Auckland 0982 New Zealand |
11 Aug 2015 - 31 Aug 2015 |
Individual | Tabor, William |
R D 4 Whangarei |
27 Jan 1981 - 08 Jun 2006 |
Director | Gregory Michael Adams |
Mahurangi East Auckland 0982 New Zealand |
11 Aug 2015 - 31 Aug 2015 |
Scott Peterson - Director
Appointment date: 29 May 1997
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Nov 2019
Address: Mahurangi East, 0982 New Zealand
Address used since 11 Aug 2015
Jamie P. - Director
Appointment date: 29 Jan 2020
Gregory Michael Adams - Director
Appointment date: 29 Jan 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 29 Jan 2020
Laura P. - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 29 Jan 2020
Address: Apt 5n, New York, NY 10011 United States
Address used since 05 Jul 2017
Address: Palos Verdes Estates, California, CA 90274 United States
Address used since 23 Nov 2019
Douglas P. - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 27 Jun 2017
Address: San Diego, San Diego Ca 92106-3320, United States
Address used since 11 Aug 2015
Gregory Michael Adams - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 31 Aug 2015
Address: Mahurangi East, Auckland, 0982 New Zealand
Address used since 20 Jul 2015
Carlton Gustav Peterson - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 20 Jul 2015
Address: Rd4, Whangarei,
Address used since 14 Apr 2009
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