Pacific Rotech Limited, a registered company, was started on 02 Oct 2003. 9429035753339 is the NZBN it was issued. The company has been managed by 2 directors: Ross Mcguigan - an active director whose contract began on 02 Oct 2003,
Raylene Gaye Mcguigan - an inactive director whose contract began on 02 Oct 2003 and was terminated on 30 Mar 2004.
Last updated on 07 Jun 2025, our data contains detailed information about 3 addresses this company uses, namely: 6 Old Orchard Lane, Rd 4, Pukekohe, 2679 (service address),
133 Valley Road, Pukekohe, Pukekohe, 2120 (physical address),
133 Valley Road, Pukekohe, Pukekohe, 2120 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Pacific Rotech Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 21 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 15 Apr 2014 to 21 Apr 2016
Address #2: 26 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 01 Apr 2011 to 05 Jul 2021
Address #3: 26 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 01 Apr 2011 to 15 Apr 2014
Address #4: 26 Grace James Road, Pukekohe, 2120 New Zealand
Registered & physical address used from 22 Sep 2008 to 01 Apr 2011
Address #5: 63b Prospect Terrace, Pukekohe
Registered & physical address used from 27 Apr 2007 to 22 Sep 2008
Address #6: 17 Hall Street, Pukekohe
Registered & physical address used from 02 Oct 2003 to 27 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcguigan, Raylene Gaye |
Rd 4 Pukekohe 2679 New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcguigan, Ross |
Rd 4 Pukekohe 2679 New Zealand |
26 Mar 2004 - |
Ross Mcguigan - Director
Appointment date: 02 Oct 2003
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 13 Mar 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Jun 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Apr 2016
Raylene Gaye Mcguigan - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 30 Mar 2004
Address: Palmerston North,
Address used since 25 Mar 2004
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