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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Burgess, Rachael Shayne |
Rd 4 Matata 3194 New Zealand |
26 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ciardelli, John Charles |
Matata 3194 New Zealand |
28 Sep 2023 - |
| Individual | Ciardelli, Kathryn Margaret |
Matata 3194 New Zealand |
28 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walmsley, Roy |
Rd 4 Matata 3194 New Zealand |
16 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Carter, Linda Joy |
Matata 3194 New Zealand |
10 Mar 2021 - |
| Individual | Carter, David John |
Matata 3194 New Zealand |
10 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Anderson, Katrina Grace |
Matata 3194 New Zealand |
01 Mar 2023 - |
| Individual | Anderson, Jeremy James |
Matata 3194 New Zealand |
16 Apr 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Overington, Ross James |
Rd 4 Whakatane 3194 New Zealand |
16 Apr 2018 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Simpson, Merrill Jayne |
Matata 3194 New Zealand |
30 Mar 2020 - |
| Individual | Simpson, Paul Wayne |
Matata 3194 New Zealand |
30 Mar 2020 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Palmer, Edward Gordon |
Rd 4 Whakatane 3194 New Zealand |
30 Apr 2008 - |
| Individual | Macdonald, Glenda Mona |
Rd 4 Whakatane 3194 New Zealand |
30 Apr 2008 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Nicholson, Mark Russell |
Matata 3194 New Zealand |
16 Apr 2018 - |
| Individual | Nicholson-steens, Margreta Maree |
Matata 3194 New Zealand |
16 Apr 2018 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Mccarty, Peter James |
Rd 4 Matata 3194 New Zealand |
03 Apr 2019 - |
| Individual | Clark, Lee-anne Evelyn Te Pohutu |
Rd 4 Matata 3194 New Zealand |
03 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rawson, Hayden Tony |
Dunsborough Western Australia 6281 Australia |
01 Mar 2023 - 28 Sep 2023 |
| Individual | Rawson, Aimee Michelle |
Dunsborough Western Australia 6281 Australia |
01 Mar 2023 - 28 Sep 2023 |
| Individual | Dale, Jamie Maire |
Rd 4 Matata 3194 New Zealand |
16 Apr 2018 - 16 Apr 2018 |
| Individual | Delaney, Lance Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
16 Apr 2018 - 30 Mar 2020 |
| Entity | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 |
03 Apr 2019 - 10 Mar 2021 | |
| Entity | Professionals Whakatane Limited Shareholder NZBN: 9429040063218 Company Number: 196008 |
88 The Strand Whakatane 3120 New Zealand |
30 Apr 2008 - 16 Apr 2018 |
| Individual | Lawrance, Susan Kathleen |
Rd 4 Whakatane 3194 New Zealand |
01 Mar 2017 - 03 Apr 2019 |
| Individual | Willis, Stuart James |
Rd 2 Whakatane 3192 New Zealand |
16 Apr 2012 - 01 Mar 2017 |
| Individual | Fuller, Lance Norman |
Rd 4 Matata 3194 New Zealand |
21 Feb 2022 - 26 Jan 2024 |
| Individual | Canavan, Ciaran Michael |
Rd 4 Matata 3194 New Zealand |
21 Feb 2022 - 26 Jan 2024 |
| Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
03 Apr 2019 - 10 Mar 2021 | |
| Individual | James, Trudi Ann |
Gate Pa Tauranga 3112 New Zealand |
03 Apr 2019 - 10 Mar 2021 |
| Individual | Stanbridge, Geoffrey Robert |
Rd 4 Whakatane 3194 New Zealand |
18 Feb 2011 - 21 Feb 2022 |
| Entity | Pacific Heritage Park Limited Shareholder NZBN: 9429032937442 Company Number: 2087663 |
16 Apr 2018 - 16 Apr 2018 | |
| Individual | Anderson, Katrina Grace |
Rd 4 Matata 3194 New Zealand |
16 Apr 2018 - 07 Mar 2022 |
| Individual | Anderson, Katrina Grace |
Matata 3194 New Zealand |
07 Mar 2022 - 01 Mar 2023 |
| Individual | Dawson, Rhys David |
Matata 3194 New Zealand |
07 Mar 2022 - 01 Mar 2023 |
| Individual | Anderson, Katrina Grace |
Matata 3194 New Zealand |
07 Mar 2022 - 01 Mar 2023 |
| Entity | Gibson & Day Limited Shareholder NZBN: 9429037356569 Company Number: 1016564 |
16 Apr 2018 - 16 Apr 2018 | |
| Individual | George, Leslie Rangataua |
Alicetown Lower Hutt |
09 Nov 2009 - 16 Apr 2018 |
| Individual | Kennett, David Ashley |
Blockhouse Bay Auckland 0600 New Zealand |
11 Apr 2014 - 16 Apr 2018 |
| Entity | Professionals Whakatane Limited Shareholder NZBN: 9429040063218 Company Number: 196008 |
88 The Strand Whakatane 3120 New Zealand |
30 Apr 2008 - 16 Apr 2018 |
| Individual | Maguire, Shane Thomas |
Waikiki Western Australia 6169 Australia |
23 Apr 2018 - 07 Mar 2022 |
| Individual | Maguire, Brenda Marie |
Waikiki Western Australia 6169 Australia |
23 Apr 2018 - 07 Mar 2022 |
| Individual | Walmsley, Susan Joyce |
Rd 4 Matata 3194 New Zealand |
16 Apr 2018 - 21 Feb 2022 |
| Individual | Walmsley, Susan Joyce |
Rd 4 Matata 3194 New Zealand |
16 Apr 2018 - 21 Feb 2022 |
| Individual | Westbrook, Margaret Elizabeth |
Rd 4 Whakatane 3194 New Zealand |
18 Feb 2011 - 21 Feb 2022 |
| Entity | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 |
Rotorua 3010 New Zealand |
03 Apr 2019 - 10 Mar 2021 |
| Individual | Dale, Jeremy Heath |
Rd 4 Matata 3194 New Zealand |
16 Apr 2018 - 16 Apr 2018 |
| Individual | Keam, Nathan John |
Rd 4 Whakatane 3194 New Zealand |
01 Mar 2017 - 23 Apr 2018 |
| Entity | Gibson & Day Limited Shareholder NZBN: 9429037356569 Company Number: 1016564 |
16 Apr 2018 - 16 Apr 2018 | |
| Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
Rotorua Rotorua 3010 New Zealand |
03 Apr 2019 - 10 Mar 2021 |
| Individual | Jordan, Eric Maxwell |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2019 - 10 Mar 2021 |
| Entity | Pacific Heritage Park Limited Shareholder NZBN: 9429032937442 Company Number: 2087663 |
16 Apr 2018 - 16 Apr 2018 | |
| Individual | Bowman, Lynette |
Rd 4 Whakatane 3194 New Zealand |
16 Apr 2018 - 04 Dec 2019 |
| Individual | Kennett, Linda Pua |
Blockhouse Bay Auckland 0600 New Zealand |
11 Apr 2014 - 16 Apr 2018 |
| Individual | Aston, Simon Hylton |
Whakatane New Zealand |
30 Apr 2008 - 18 Feb 2011 |
| Individual | Robinson, David John |
Rd 4 Whakatane 3194 New Zealand |
01 Mar 2017 - 03 Apr 2019 |
| Individual | Overington, Sheryl Elizabeth |
Rd 4 Whakatane 3194 New Zealand |
16 Apr 2012 - 11 Apr 2014 |
| Individual | Overington, Ross James |
Rd 4 Whakatane 3194 New Zealand |
29 Jan 2008 - 16 Apr 2018 |
| Individual | George, Helen Elizabeth |
Alicetown Lower Hutt |
09 Nov 2009 - 16 Apr 2018 |
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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