Pacific Harbour Management Co Limited, a registered company, was registered on 22 Dec 2004. 9429035014034 is the business number it was issued. The company has been run by 6 directors: Annette Bridge - an active director whose contract started on 15 Aug 2011,
Neil Matthew Mackie - an active director whose contract started on 04 Jul 2023,
Anne Gemmell - an inactive director whose contract started on 15 Aug 2011 and was terminated on 04 Jul 2023,
Neil Matthew Mackie - an inactive director whose contract started on 25 Sep 2007 and was terminated on 15 Aug 2011,
David Wilson Butt - an inactive director whose contract started on 25 Sep 2007 and was terminated on 15 Aug 2011.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 24 Reads Quay, Gisborne, Gisborne, 4010 (category: physical, service).
Pacific Harbour Management Co Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address up to 25 Feb 2022.
A single entity controls all company shares (exactly 10 shares) - Body Corporate Number 353782 - located at 4010, Gisborne, Gisborne.
Previous addresses
Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Physical address used from 26 Oct 2011 to 25 Feb 2022
Address #2: 64 Lowe Street, Gisborne 4010 New Zealand
Physical & registered address used from 25 Feb 2008 to 26 Oct 2011
Address #3: 57 Customhouse Street, Gisborne
Physical & registered address used from 08 Sep 2006 to 25 Feb 2008
Address #4: 1st Floor, 101 Station Road, Penrose, Auckland
Physical & registered address used from 22 Dec 2004 to 08 Sep 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Body Corporate Number 353782 |
Gisborne Gisborne 4010 New Zealand |
01 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Owen Neil |
Howick Auckland |
22 Dec 2004 - 27 Jun 2010 |
Annette Bridge - Director
Appointment date: 15 Aug 2011
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 01 Mar 2016
Neil Matthew Mackie - Director
Appointment date: 04 Jul 2023
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 04 Jul 2023
Anne Gemmell - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 04 Jul 2023
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 08 Jul 2016
Neil Matthew Mackie - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 15 Aug 2011
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 17 Feb 2010
David Wilson Butt - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 15 Aug 2011
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 17 Feb 2010
Owen Neil Williams - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 26 Nov 2007
Address: Howick, Auckland,
Address used since 21 Nov 2005
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