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Stack Pacific Limited

Type: NZ Limited Company (Ltd)
9429032256604
NZBN
2243107
Company Number
Registered
Company Status
Current address
20 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Oct 2022

Stack Pacific Limited, a registered company, was started on 24 Jun 2009. 9429032256604 is the NZBN it was issued. The company has been supervised by 6 directors: David George Gunn - an active director whose contract started on 24 Jun 2009,
Daryl Edward Howarth - an active director whose contract started on 22 Oct 2020,
David John Plaistowe - an active director whose contract started on 22 Oct 2020,
Joseph Walden - an inactive director whose contract started on 24 Jun 2009 and was terminated on 22 Oct 2020,
Rosine Joy Whitley - an inactive director whose contract started on 24 Jun 2009 and was terminated on 22 Oct 2020.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 20 Beaumont Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Stack Pacific Limited had been using 127 Vincent Street, Auckland as their registered address until 27 Oct 2022.
A total of 900000 shares are allotted to 8 shareholders (3 groups). The first group consists of 300000 shares (33.33%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 300000 shares (33.33%). Finally there is the third share allocation (300000 shares 33.33%) made up of 2 entities.

Addresses

Previous address

Address: 127 Vincent Street, Auckland New Zealand

Registered & physical address used from 24 Jun 2009 to 27 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Entity (NZ Limited Company) Dg Equity Limited
Shareholder NZBN: 9429035373674
Campbells Bay
Auckland
0630
New Zealand
Individual Hocking, Gaynor Castor Bay
Auckland
0620
New Zealand
Director Gunn, David George Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 300000
Individual Howarth, Elizabeth Mary 660-670 Great South Road, Greenlane
Auckland
2025
New Zealand
Entity (NZ Limited Company) Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Greenlane
Auckland
1051
New Zealand
Individual Howarth, Daryl Edward 660-670 Great South Road, Greenlane
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 300000
Individual Plaistowe, David John Hillcrest
Auckland
0627
New Zealand
Individual Plaistowe, Victoria Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weissenborn, Dianne Auckland Central
Auckland
1010
New Zealand
Individual Sullivan, Hannah Jane Rothesay Bay
Auckland
0630
New Zealand
Individual Sullivan, Hannah Jane Rothesay Bay
Auckland
0630
New Zealand
Individual Morgan, David Llewelyn Auckland

New Zealand
Individual Morgan, Helen Elizabeth Auckland

New Zealand
Entity Sellar Bone Trustees (2013) Limited
Shareholder NZBN: 9429030274280
Company Number: 4392438
Epsom
Auckland
Null 1023
New Zealand
Entity Stack Holdings Limited
Shareholder NZBN: 9429036792115
Company Number: 1158478
Auckland Cbd
Individual Walden, Tracy Ann Glendowie
Auckland
1071
New Zealand
Individual Mackie, Dru Alexander Wharton Glendowie
Auckland
1071
New Zealand
Individual Walden, Joseph Glendowie
Auckland
1071
New Zealand
Entity Sellar Bone Trustees (2013) Limited
Shareholder NZBN: 9429030274280
Company Number: 4392438
Epsom
Auckland
Null 1023
New Zealand
Individual Whitley, Rosine Joy Westmere
Auckland
1022
New Zealand
Entity Stack Holdings Limited
Shareholder NZBN: 9429036792115
Company Number: 1158478
Auckland Cbd
Individual Chapman, Simon Bernard Auckland

New Zealand
Directors

David George Gunn - Director

Appointment date: 24 Jun 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 21 Jul 2015


Daryl Edward Howarth - Director

Appointment date: 22 Oct 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Oct 2020


David John Plaistowe - Director

Appointment date: 22 Oct 2020

Address: Birkenhead, Auckland, 0629 New Zealand

Address used since 22 Oct 2020


Joseph Walden - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 22 Oct 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Jul 2015


Rosine Joy Whitley - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 22 Oct 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Jul 2015


David Llewelyn Morgan - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 23 Aug 2013

Address: Auckland, New Zealand

Address used since 24 Jun 2009

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