Pacific Leather New Zealand Limited, a registered company, was launched on 23 May 2002. 9429036520237 is the NZ business number it was issued. The company has been supervised by 2 directors: Richard Alan Hanson - an active director whose contract began on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 23 May 2002 and was terminated on 29 Oct 2019.
Last updated on 28 May 2025, our database contains detailed information about 3 addresses this company uses, namely: 8 Cow Lane, Queenstown, Queenstown, 9300 (office address),
8 Cow Lane, Queenstown, Queentown, 9300 (physical address),
8 Cow Lane, Queenstown, Queentown, 9300 (service address),
8 Cow Lane, Queenstown, Queenstown, 9300 (registered address) among others.
Pacific Leather New Zealand Limited had been using Level 26, 188 Quay Street, Auckland as their physical address up to 15 Nov 2021.
Previous names for this company, as we established at BizDb, included: from 23 May 2002 to 17 Jul 2003 they were called Souvenir Warehouse (Auckland) Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
8 Cow Lane, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 05 Jul 2021 to 15 Nov 2021
Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Mar 2018 to 05 Jul 2021
Address #3: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2017 to 19 Mar 2018
Address #4: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Registered & physical address used from 27 Nov 2007 to 18 Aug 2017
Address #5: Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland
Physical & registered address used from 23 May 2002 to 27 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newton, Kim Patrica |
Birkdale Auckland |
23 May 2002 - 25 Aug 2004 |
| Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
23 May 2002 - 16 Oct 2019 |
| Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
23 May 2002 - 16 Oct 2019 |
| Individual | Newton, Kim Patrica |
Birkdale Auckland |
23 May 2002 - 25 Aug 2004 |
| Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
26 Jul 2011 - 16 Oct 2019 |
Richard Alan Hanson - Director
Appointment date: 05 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2019
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2013
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