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Pacific Property 2002 Limited

Type: NZ Limited Company (Ltd)
9429036528981
NZBN
1204855
Company Number
Registered
Company Status
Current address
24 Reynolds Avenue
Bishopdale
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Aug 2018

Pacific Property 2002 Limited was registered on 02 May 2002 and issued an NZ business identifier of 9429036528981. This registered LTD company has been supervised by 4 directors: Richard Colin Clarke - an active director whose contract began on 02 May 2002,
Ross Kendall Clarke - an active director whose contract began on 02 May 2002,
Christopher James Clarke - an active director whose contract began on 27 Feb 2012,
Christopher James Clarke - an inactive director whose contract began on 02 May 2002 and was terminated on 25 May 2004.
As stated in BizDb's data (updated on 03 May 2025), the company uses 1 address: 24 Reynolds Avenue, Bishopdale, Christchurch, 8053 (type: registered, physical).
Up to 01 Aug 2018, Pacific Property 2002 Limited had been using 12 Jocelyn Street, Katikati, Katikati as their registered address.
A total of 99 shares are allotted to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clarke, Ross Kendall (an individual) located at Rd 1, Katikati postcode 3177.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Clarke, Christopher James - located at Mt Pleasant, Christchurch.
The third share allotment (11 shares, 11.11%) belongs to 1 entity, namely:
Clarke, Ross Kendell, located at Rd 1, Katikati (an individual).

Addresses

Previous addresses

Address: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand

Registered address used from 15 May 2017 to 01 Aug 2018

Address: 12 Jocelyn Street, Katikati New Zealand

Physical address used from 01 Jun 2006 to 01 Aug 2018

Address: 12 Jocelyn Street, Katikati New Zealand

Registered address used from 01 Jun 2006 to 15 May 2017

Address: Bruce W Warden Limited, 6c Main Road, Katikati

Registered & physical address used from 19 Feb 2004 to 01 Jun 2006

Address: Kpmg, 35 Grey Street, Tauranga

Physical & registered address used from 22 May 2003 to 19 Feb 2004

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered & physical address used from 02 May 2002 to 22 May 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: May

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clarke, Ross Kendall Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Clarke, Christopher James Mt Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 11
Individual Clarke, Ross Kendell Rd 1
Katikati
3177
New Zealand
Shares Allocation #4 Number of Shares: 11
Individual Clarke, Helen Rd 1
Katikati
3177
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Burcher, Richard Leslie Rd 2
Katikati
3178
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Clarke, Richard Colin Bishopdale
Christchurch
8053
New Zealand
Directors

Richard Colin Clarke - Director

Appointment date: 02 May 2002

Address: Bishopdale, Christchurch, 7011 New Zealand

Address used since 06 May 2016


Ross Kendall Clarke - Director

Appointment date: 02 May 2002

Address: Katikati, Katikati, 3177 New Zealand

Address used since 24 Feb 2012


Christopher James Clarke - Director

Appointment date: 27 Feb 2012

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Feb 2012


Christopher James Clarke - Director (Inactive)

Appointment date: 02 May 2002

Termination date: 25 May 2004

Address: Christchurch,

Address used since 02 May 2002

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