Pacific Jcb Limited was started on 11 Oct 2006 and issued an NZ business number of 9429033821931. The registered LTD company has been managed by 5 directors: Allan Coombes Blackmore - an active director whose contract started on 30 Jul 2015,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract started on 11 Oct 2006 and was terminated on 30 Jul 2015,
Susan Marie Howard - an inactive director whose contract started on 11 Oct 2006 and was terminated on 30 Jul 2015,
Ian Carl Martin - an inactive director whose contract started on 01 Feb 2007 and was terminated on 30 Jul 2015,
Brian Ernest Cruickshank - an inactive director whose contract started on 01 Feb 2007 and was terminated on 10 Jul 2015.
According to our database (last updated on 26 May 2025), the company filed 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Up until 07 Aug 2015, Pacific Jcb Limited had been using 187 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 300 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cruickshank, Brian Ernest (an individual) located at Mt Eden, Auckland postcode 1024.
Another group consists of 2 shareholders, holds 66.67 per cent shares (exactly 200 shares) and includes
Witten-Hannah, Alexander Josef Henry - located at Takapuna, Auckland,
Howard, Susan Marie - located at Takapuna, Auckland.
Previous address
Address: 187 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & physical address used from 11 Oct 2006 to 07 Aug 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cruickshank, Brian Ernest |
Mt Eden Auckland 1024 New Zealand |
26 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Witten-hannah, Alexander Josef Henry |
Takapuna Auckland |
11 Oct 2006 - |
| Individual | Howard, Susan Marie |
Takapuna Auckland |
11 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert Gordon |
Mission Bay Auckland New Zealand |
11 Oct 2006 - 27 Jul 2016 |
| Individual | Martin, Ian Carl |
Papatoetoe Auckland New Zealand |
11 Oct 2006 - 30 Jul 2015 |
| Individual | Cruickshank, Brian Ernest |
Mt Eden Auckland New Zealand |
11 Oct 2006 - 27 Jul 2016 |
| Individual | Martin, Sarah Jane |
Papatoetoe Auckland New Zealand |
11 Oct 2006 - 30 Jul 2015 |
Allan Coombes Blackmore - Director
Appointment date: 30 Jul 2015
Address: Coatesville, Albany, 0793 New Zealand
Address used since 30 Jul 2015
Alexander Josef Henry Witten-hannah - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 30 Jul 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2006
Susan Marie Howard - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 30 Jul 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2006
Ian Carl Martin - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Jul 2015
Address: Papakura, New Zealand
Address used since 01 Feb 2007
Brian Ernest Cruickshank - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 10 Jul 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2007
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