Pacific Property Holdings Limited, a registered company, was registered on 21 Mar 2003. 9429036090815 is the NZBN it was issued. The company has been managed by 3 directors: Carol Ione Boswell - an active director whose contract began on 21 Mar 2003,
Lee Boswell - an active director whose contract began on 23 Apr 2007,
Lee Boswell - an inactive director whose contract began on 21 Mar 2003 and was terminated on 01 Apr 2005.
Updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 9 Nicholas Avenue, Whitianga, Whitianga, 3510 (types include: physical, registered).
Pacific Property Holdings Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address up until 04 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98%).
Previous addresses
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 01 Mar 2013 to 04 Aug 2021
Address: 29 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 04 May 2011 to 01 Mar 2013
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 04 May 2011
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 15 Jul 2004 to 07 Oct 2005
Address: Michelle Twigden, 22 Kendall Road, Kerikeri
Registered & physical address used from 21 Mar 2003 to 15 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Goodman, Steven Mark |
Browns Bay Auckland 0630 New Zealand |
22 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | Carol Ione Boswell And Lee Boswell |
Whitianga Whitianga 3510 New Zealand |
22 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Boswell, Lee |
Whitianga Whitianga 3510 New Zealand |
16 Jul 2013 - 22 Dec 2022 |
| Individual | Page, Trina Ann |
Bucklands Beach Auckland |
29 Mar 2005 - 15 Mar 2007 |
| Individual | Boswell, Carol Ione |
Rarotonga |
21 Mar 2003 - 15 Mar 2007 |
| Director | Boswell, Carol Ione |
Whitianga Whitianga 3510 New Zealand |
16 Jul 2013 - 22 Dec 2022 |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
13 Jun 2007 - 16 Jul 2013 | |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
13 Jun 2007 - 16 Jul 2013 | |
| Individual | Boswell, Lee |
Rarotonga |
21 Mar 2003 - 15 Mar 2007 |
Carol Ione Boswell - Director
Appointment date: 21 Mar 2003
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 13 Dec 2016
Lee Boswell - Director
Appointment date: 23 Apr 2007
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 13 Dec 2016
Lee Boswell - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 01 Apr 2005
Address: Kerikeri, Northland,
Address used since 29 Mar 2005
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