Pacific Far North Limited was started on 08 Apr 2004 and issued an NZ business number of 9429035445340. This registered LTD company has been supervised by 1 director, named Lee Boswell - an active director whose contract began on 08 Apr 2004.
As stated in our database (updated on 13 May 2025), this company uses 1 address: 9 Nicholas Avenue, Whitianga, Whitianga, 3510 (types include: registered, physical).
Up until 04 Aug 2021, Pacific Far North Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Boswell, Lee (a director) located at Whitianga, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boswell, Carol Ione - located at Whitianga, Whitianga.
Previous addresses
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 16 Mar 2011 to 04 Aug 2021
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 16 Mar 2011
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 08 Apr 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Boswell, Lee |
Whitianga Whitianga 3510 New Zealand |
16 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boswell, Carol Ione |
Whitianga Whitianga 3510 New Zealand |
16 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
28 Jul 2006 - 16 Jul 2013 | |
| Individual | Boswell, Carol Ione |
Rarotonga |
08 Apr 2004 - 15 Mar 2007 |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
08 Apr 2004 - 27 Jun 2010 | |
| Individual | Boswell, Lee |
Rarotonga |
08 Apr 2004 - 15 Mar 2007 |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
08 Apr 2004 - 27 Jun 2010 | |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
28 Jul 2006 - 16 Jul 2013 |
Lee Boswell - Director
Appointment date: 08 Apr 2004
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 13 Dec 2016
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