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Pacific Rim Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032147889
NZBN
110384
Company Number
Registered
Company Status
Current address
Takapuna
Auckland 0740
New Zealand
Registered address used since 19 Aug 2015
Takapuna
Auckland 0740
New Zealand
Physical & service address used since 20 Aug 2015


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 120
Individual Peterson, Laura Jane Palos Verdes Estates
California
90274
United States
Individual Peterson, Jamie
Shares Allocation #2 Number of Shares: 922
Director Adams, Gregory Michael Kerikeri
Kerikeri
0230
New Zealand
Individual Peterson, Jamie
Individual Peterson, Scott Gilmore Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 520
Individual Peterson, Scott Gilmore Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #4 Number of Shares: 14
Individual Peterson, Scott Gilmore Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Carlton Gustav R D 4
Whangarei

New Zealand
Individual Peterson, Estate Of Carlton Gustav Kerikeri
Kerikeri
0230
New Zealand
Individual Peterson, Douglas Blair San Diego
California 92106, U S A
Individual Peterson, Douglas Blair San Diego
California 92106, U S A
Entity Pacific Rim Enterprises Limited
Shareholder NZBN: 9429032147889
Company Number: 110384
Auckland
0740
New Zealand
Entity Pacific Rim Enterprises Limited
Shareholder NZBN: 9429032147889
Company Number: 110384
Auckland
0740
New Zealand
Individual Adams, Gregory Michael Mahurangi East
Auckland
0982
New Zealand
Individual Tabor, William R D 4
Whangarei
Director Gregory Michael Adams Mahurangi East
Auckland
0982
New Zealand
Directors

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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