Pacific Park Hotel Limited, a registered company, was incorporated on 02 Sep 2004. 9429035200499 is the NZ business identifier it was issued. The company has been run 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,
Richard Paul Norton - an inactive director whose contract began on 01 Oct 2004 and was terminated on 19 Feb 2014,
Rangitane Will 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.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Pacific Park Hotel Limited had been using Level 1, 50 Victoria Street, Christchurch as their physical address up to 11 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 55 shares (55 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent).
Previous addresses
Address: Level 1, 50 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 24 Mar 2016 to 11 Apr 2018
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered 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
Physical & registered 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
Registered & physical address used from 02 Sep 2004 to 19 Feb 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Entity (NZ Limited Company) | Bremnor Limited Shareholder NZBN: 9429031481489 |
Christchurch Central Christchurch 8013 New Zealand |
02 Nov 2011 - |
Shares Allocation #2 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Pacific Park Holdings Limited Shareholder NZBN: 9429030932296 |
Christchurch Central Christchurch 8013 New Zealand |
02 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
02 Nov 2011 - 02 Nov 2011 | |
Individual | Norton, Rangitane Will |
Christchurch |
24 Nov 2005 - 02 Nov 2011 |
Entity | B.l.h. Holdings Limited Shareholder NZBN: 9429038665981 Company Number: 635196 |
24 Nov 2005 - 02 Nov 2011 | |
Individual | Norton, Jacqueline Anne |
Mairehau Christchurch 8013 New Zealand |
02 Nov 2011 - 02 Nov 2011 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
02 Nov 2011 - 02 Nov 2011 | |
Individual | Norton, Richard Paul |
Christchurch |
24 Nov 2005 - 02 Nov 2011 |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
02 Nov 2011 - 02 Nov 2011 | |
Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
02 Nov 2011 - 02 Nov 2011 | |
Entity | B.l.h. Holdings Limited Shareholder NZBN: 9429038665981 Company Number: 635196 |
24 Nov 2005 - 02 Nov 2011 | |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
02 Nov 2011 - 02 Nov 2011 | |
Individual | Bremner, Maxwell Crawfurd |
Christchurch |
02 Sep 2004 - 27 Jun 2010 |
Director | Bremner, Maxwell Crawfurd |
100 Oxford Terrace Christchurch Central, Christchurch 8011 New Zealand |
02 Nov 2011 - 02 Nov 2011 |
Entity | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 |
02 Nov 2011 - 02 Nov 2011 |
Ultimate Holding Company
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
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
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
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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