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Pacific Heritage Park Limited

Type: NZ Limited Company (Ltd)
9429032937442
NZBN
2087663
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 11 Apr 2019
1 Kereru Lane
Matata 3194
New Zealand
Registered & service address used since 16 May 2023

Pacific Heritage Park Limited, a registered company, was incorporated on 29 Jan 2008. 9429032937442 is the business number it was issued. The company has been run by 4 directors: Ross James Overington - an active director whose contract began on 29 Jan 2008,
Lee Anne Evelyn Te Pohutu Clark - an active director whose contract began on 21 May 2023,
Leeanne Evelyn Te Pohutu Clark - an inactive director whose contract began on 21 May 2023 and was terminated on 05 Feb 2024,
Lynette Bowman - an inactive director whose contract began on 29 Jan 2008 and was terminated on 13 Jul 2019.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 1 Kereru Lane, Matata, 3194 (type: registered, service).
Pacific Heritage Park Limited had been using 106 Commerce Street, Whakatane as their physical address up to 11 Apr 2019.
A total of 10 shares are allotted to 17 shareholders (10 groups). The first group consists of 1 share (10%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (10%). Finally there is the 3rd share allocation (1 share 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Nov 2017 to 11 Apr 2019

Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Mar 2016 to 29 Nov 2017

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 17 Mar 2009 to 01 Mar 2016

Address #4: C/-quay Accountants Ltd, 156 The Strand, Whakatane

Registered & physical address used from 29 Jan 2008 to 17 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burgess, Rachael Shayne Rd 4
Matata
3194
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ciardelli, John Charles Matata
3194
New Zealand
Individual Ciardelli, Kathryn Margaret Matata
3194
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walmsley, Roy Rd 4
Matata
3194
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Carter, Linda Joy Matata
3194
New Zealand
Individual Carter, David John Matata
3194
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Anderson, Katrina Grace Matata
3194
New Zealand
Individual Anderson, Jeremy James Matata
3194
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Overington, Ross James Rd 4
Whakatane
3194
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Simpson, Merrill Jayne Matata
3194
New Zealand
Individual Simpson, Paul Wayne Matata
3194
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Palmer, Edward Gordon Rd 4
Whakatane
3194
New Zealand
Individual Macdonald, Glenda Mona Rd 4
Whakatane
3194
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Nicholson, Mark Russell Matata
3194
New Zealand
Individual Nicholson-steens, Margreta Maree Matata
3194
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mccarty, Peter James Rd 4
Matata
3194
New Zealand
Individual Clark, Lee-anne Evelyn Te Pohutu Rd 4
Matata
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawson, Hayden Tony Dunsborough
Western Australia
6281
Australia
Individual Rawson, Aimee Michelle Dunsborough
Western Australia
6281
Australia
Individual Dale, Jamie Maire Rd 4
Matata
3194
New Zealand
Individual Delaney, Lance Douglas Papamoa Beach
Papamoa
3118
New Zealand
Entity Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Company Number: 3701736
Entity Professionals Whakatane Limited
Shareholder NZBN: 9429040063218
Company Number: 196008
88 The Strand
Whakatane
3120
New Zealand
Individual Lawrance, Susan Kathleen Rd 4
Whakatane
3194
New Zealand
Individual Willis, Stuart James Rd 2
Whakatane
3192
New Zealand
Individual Fuller, Lance Norman Rd 4
Matata
3194
New Zealand
Individual Canavan, Ciaran Michael Rd 4
Matata
3194
New Zealand
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Individual James, Trudi Ann Gate Pa
Tauranga
3112
New Zealand
Individual Stanbridge, Geoffrey Robert Rd 4
Whakatane
3194
New Zealand
Entity Pacific Heritage Park Limited
Shareholder NZBN: 9429032937442
Company Number: 2087663
Individual Anderson, Katrina Grace Rd 4
Matata
3194
New Zealand
Individual Anderson, Katrina Grace Matata
3194
New Zealand
Individual Dawson, Rhys David Matata
3194
New Zealand
Individual Anderson, Katrina Grace Matata
3194
New Zealand
Entity Gibson & Day Limited
Shareholder NZBN: 9429037356569
Company Number: 1016564
Individual George, Leslie Rangataua Alicetown
Lower Hutt
Individual Kennett, David Ashley Blockhouse Bay
Auckland
0600
New Zealand
Entity Professionals Whakatane Limited
Shareholder NZBN: 9429040063218
Company Number: 196008
88 The Strand
Whakatane
3120
New Zealand
Individual Maguire, Shane Thomas Waikiki
Western Australia
6169
Australia
Individual Maguire, Brenda Marie Waikiki
Western Australia
6169
Australia
Individual Walmsley, Susan Joyce Rd 4
Matata
3194
New Zealand
Individual Walmsley, Susan Joyce Rd 4
Matata
3194
New Zealand
Individual Westbrook, Margaret Elizabeth Rd 4
Whakatane
3194
New Zealand
Entity Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Company Number: 3701736
Rotorua
3010
New Zealand
Individual Dale, Jeremy Heath Rd 4
Matata
3194
New Zealand
Individual Keam, Nathan John Rd 4
Whakatane
3194
New Zealand
Entity Gibson & Day Limited
Shareholder NZBN: 9429037356569
Company Number: 1016564
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Rotorua
Rotorua
3010
New Zealand
Individual Jordan, Eric Maxwell Papamoa Beach
Papamoa
3118
New Zealand
Entity Pacific Heritage Park Limited
Shareholder NZBN: 9429032937442
Company Number: 2087663
Individual Bowman, Lynette Rd 4
Whakatane
3194
New Zealand
Individual Kennett, Linda Pua Blockhouse Bay
Auckland
0600
New Zealand
Individual Aston, Simon Hylton Whakatane

New Zealand
Individual Robinson, David John Rd 4
Whakatane
3194
New Zealand
Individual Overington, Sheryl Elizabeth Rd 4
Whakatane
3194
New Zealand
Individual Overington, Ross James Rd 4
Whakatane
3194
New Zealand
Individual George, Helen Elizabeth Alicetown
Lower Hutt
Directors

Ross James Overington - Director

Appointment date: 29 Jan 2008

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 27 Feb 2014


Lee Anne Evelyn Te Pohutu Clark - Director

Appointment date: 21 May 2023

Address: Rd 4, Matata, 3194 New Zealand

Address used since 21 May 2023


Leeanne Evelyn Te Pohutu Clark - Director (Inactive)

Appointment date: 21 May 2023

Termination date: 05 Feb 2024

Address: Rd 4, Matata, 3194 New Zealand

Address used since 21 May 2023


Lynette Bowman - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 13 Jul 2019

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 27 Feb 2014

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