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.
Previous address
Address: 127 Vincent Street, Auckland New Zealand
Registered & physical address used from 24 Jun 2009 to 27 Oct 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Dg Equity Limited Shareholder NZBN: 9429035373674 |
Campbells Bay Auckland 0630 New Zealand |
03 Jun 2020 - |
Individual | Hocking, Gaynor |
Castor Bay Auckland 0620 New Zealand |
03 Jun 2020 - |
Director | Gunn, David George |
Campbells Bay Auckland 0630 New Zealand |
03 Jun 2020 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Individual | Howarth, Elizabeth Mary |
660-670 Great South Road, Greenlane Auckland 2025 New Zealand |
24 Mar 2014 - |
Entity (NZ Limited Company) | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 |
Greenlane Auckland 1051 New Zealand |
24 Mar 2014 - |
Individual | Howarth, Daryl Edward |
660-670 Great South Road, Greenlane Auckland 2025 New Zealand |
24 Mar 2014 - |
Shares Allocation #3 Number of Shares: 300000 | |||
Individual | Plaistowe, David John |
Hillcrest Auckland 0627 New Zealand |
24 Mar 2014 - |
Individual | Plaistowe, Victoria |
Campbells Bay Auckland 0630 New Zealand |
18 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weissenborn, Dianne |
Auckland Central Auckland 1010 New Zealand |
03 Jun 2020 - 30 Oct 2020 |
Individual | Sullivan, Hannah Jane |
Rothesay Bay Auckland 0630 New Zealand |
24 Mar 2014 - 18 Aug 2020 |
Individual | Sullivan, Hannah Jane |
Rothesay Bay Auckland 0630 New Zealand |
24 Mar 2014 - 18 Aug 2020 |
Individual | Morgan, David Llewelyn |
Auckland New Zealand |
24 Jun 2009 - 10 Sep 2013 |
Individual | Morgan, Helen Elizabeth |
Auckland New Zealand |
24 Jun 2009 - 10 Sep 2013 |
Entity | Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 Company Number: 4392438 |
Epsom Auckland Null 1023 New Zealand |
24 Mar 2014 - 18 Aug 2020 |
Entity | Stack Holdings Limited Shareholder NZBN: 9429036792115 Company Number: 1158478 |
Auckland Cbd |
24 Jun 2009 - 03 Jun 2020 |
Individual | Walden, Tracy Ann |
Glendowie Auckland 1071 New Zealand |
03 Jun 2020 - 30 Oct 2020 |
Individual | Mackie, Dru Alexander Wharton |
Glendowie Auckland 1071 New Zealand |
03 Jun 2020 - 30 Oct 2020 |
Individual | Walden, Joseph |
Glendowie Auckland 1071 New Zealand |
03 Jun 2020 - 30 Oct 2020 |
Entity | Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 Company Number: 4392438 |
Epsom Auckland Null 1023 New Zealand |
24 Mar 2014 - 18 Aug 2020 |
Individual | Whitley, Rosine Joy |
Westmere Auckland 1022 New Zealand |
03 Jun 2020 - 30 Oct 2020 |
Entity | Stack Holdings Limited Shareholder NZBN: 9429036792115 Company Number: 1158478 |
Auckland Cbd |
24 Jun 2009 - 03 Jun 2020 |
Individual | Chapman, Simon Bernard |
Auckland New Zealand |
24 Jun 2009 - 10 Sep 2013 |
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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