Pacific Organic Limited was started on 19 Aug 2008 and issued an NZ business number of 9429032629033. The registered LTD company has been managed by 2 directors: Benjamin Richard Burney - an active director whose contract started on 19 Aug 2008,
Ross Neville Burney - an inactive director whose contract started on 15 Jul 2009 and was terminated on 20 Dec 2012.
According to our database (last updated on 11 Apr 2024), this company filed 1 address: 80C Takanini School Road, Takanini, Auckland, 2245 (category: registered, physical).
Up until 08 Jan 2013, Pacific Organic Limited had been using 16 Hanlon Cresent, Narrowneck, North Shore City as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Critchley, Gary Ross (an individual) located at Botany Downs, Auckland.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Burney, Ross Neville - located at Narrowneck, Northshore, Auckland.
The next share allocation (800 shares, 80%) belongs to 1 entity, namely:
Burney Limited, located at Grey Lynn, Auckland (an entity).
Principal place of activity
80c Takanini School Road, Takanini, Auckland, 2245 New Zealand
Previous address
Address: 16 Hanlon Cresent, Narrowneck, North Shore City New Zealand
Registered & physical address used from 19 Aug 2008 to 08 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Critchley, Gary Ross |
Botany Downs Auckland New Zealand |
15 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Burney, Ross Neville |
Narrowneck Northshore, Auckland New Zealand |
15 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Burney Limited Shareholder NZBN: 9429035442509 |
Grey Lynn Auckland 1021 New Zealand |
14 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burney, Benjamin Richard |
Remuera Auckland, New Zealand |
19 Aug 2008 - 27 Jun 2010 |
| Individual | Burney, Clyde Kenneth |
Narrowneck Beach Northshore |
15 Jul 2009 - 06 Jul 2012 |
Benjamin Richard Burney - Director
Appointment date: 19 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2015
Ross Neville Burney - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 20 Dec 2012
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 31 May 2010
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