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Pacific Park Investments Limited

Type: NZ Limited Company (Ltd)
9429035200390
NZBN
1553445
Company Number
Registered
Company Status
Current address
263 Bealey Avenue
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 11 Apr 2018

Pacific Park Investments Limited, a registered company, was registered on 02 Sep 2004. 9429035200390 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Maxwell Crawfurd Bremner - an active director whose contract began on 02 Sep 2004,
Darryll Noel Park - an inactive director whose contract began on 05 May 2016 and was terminated on 03 May 2021,
Rangitane Will Norton - an inactive director whose contract began on 01 Oct 2004 and was terminated on 19 Feb 2014,
Richard Paul Norton - an inactive director whose contract began on 01 Oct 2004 and was terminated on 19 Feb 2014,
John Kenneth Lindsay - an inactive director whose contract began on 01 Oct 2004 and was terminated on 30 Sep 2011.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Pacific Park Investments Limited had been using Level 1, 50 Victoria Street, Christchurch as their registered address up until 11 Apr 2018.
A single entity controls all company shares (exactly 100 shares) - Bremnor Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: Level 1, 50 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 24 Mar 2016 to 11 Apr 2018

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 24 Mar 2016

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 15 Apr 2011 to 05 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 19 Feb 2007 to 15 Apr 2011

Address: At The Offices Of White Fox And Jones, Level 7 Langwood House, 90 Armagh Street, Christchurch

Physical & registered address used from 02 Sep 2004 to 19 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bremnor Limited
Shareholder NZBN: 9429031481489
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Director Bremner, Maxwell Crawfurd 100 Oxford Terrace
Christchurch Central, Christchurch
8011
New Zealand
Entity B.l.h. Holdings Limited
Shareholder NZBN: 9429038665981
Company Number: 635196
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Individual Norton, Rangitane Will-richard Christchurch

New Zealand
Individual Bremner, Maxwell Crawfurd Christchurch
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Individual Norton, Richard Paul Christchurch
Entity B.l.h. Holdings Limited
Shareholder NZBN: 9429038665981
Company Number: 635196
Individual Norton, Jacqueline Anne Mairehau
Christchurch
8013
New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448

Ultimate Holding Company

Bremnor Group Limited Partnership
Name
Ltd_partner_incorp
Type
2554717
Ultimate Holding Company Number
NZ
Country of origin
50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Maxwell Crawfurd Bremner - Director

Appointment date: 02 Sep 2004

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 31 Mar 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Jan 2014


Darryll Noel Park - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 03 May 2021

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 05 May 2016


Rangitane Will Norton - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 19 Feb 2014

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 06 May 2010


Richard Paul Norton - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 19 Feb 2014

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 06 May 2010


John Kenneth Lindsay - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 30 Sep 2011

Address: Main West Coast Road, R D 6, Christchurch,

Address used since 01 Oct 2004

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