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Nouveau Pacifica Properties Limited

Type: NZ Limited Company (Ltd)
9429036789924
NZBN
1158834
Company Number
Registered
Company Status
111986371
GST Number
Current address
109 Worcester Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 21 Apr 2022

Nouveau Pacifica Properties Limited, a registered company, was incorporated on 30 Aug 2001. 9429036789924 is the business number it was issued. The company has been supervised by 4 directors: Ernest Frederick Michael Duval - an active director whose contract began on 31 Mar 2021,
Llewelyn Phillip Du Val - an inactive director whose contract began on 05 Feb 2015 and was terminated on 31 Mar 2021,
Murray Ian Withers - an inactive director whose contract began on 30 Aug 2001 and was terminated on 05 Feb 2015,
Ernest Frederick Michael Duval - an inactive director whose contract began on 30 Aug 2001 and was terminated on 15 Jun 2012.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Worcester Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Nouveau Pacifica Properties Limited had been using 255 St Asaph Street, Christchurch Central, Christchurch as their registered address until 21 Apr 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Duval, Ernest Frederick Michael (a director) located at Hillsborough, Christchurch postcode 8022,
Stayrod Trustees (Rata) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: 255 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 13 May 2020 to 21 Apr 2022

Address: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 15 Jul 2015 to 13 May 2020

Address: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 02 Jul 2015 to 13 May 2020

Address: 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand

Registered address used from 25 Jun 2012 to 02 Jul 2015

Address: 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand

Physical address used from 25 Jun 2012 to 15 Jul 2015

Address: 148 Manchester Street, Christchurch New Zealand

Registered address used from 31 Mar 2002 to 25 Jun 2012

Address: 148 Manchester Street, Christchurch New Zealand

Physical address used from 03 Sep 2001 to 25 Jun 2012

Address: 148 Manchester Street, Christchurch

Registered address used from 30 Aug 2001 to 31 Mar 2002

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Duval, Ernest Frederick Michael Hillsborough
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Val, Llewelyn Phillip Mount Pleasant
Christchurch
8081
New Zealand
Individual Du Val, Llewelyn Phillip Mount Pleasant
Christchurch
8081
New Zealand
Individual Duval, Ernest Frederick Michael Christchurch
Individual Withers, Murray Ian Casebrook
Christchurch
8051
New Zealand
Directors

Ernest Frederick Michael Duval - Director

Appointment date: 31 Mar 2021

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 31 Mar 2021


Llewelyn Phillip Du Val - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 31 Mar 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 10 Apr 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 Feb 2015


Murray Ian Withers - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 05 Feb 2015

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 15 Jun 2012


Ernest Frederick Michael Duval - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 15 Jun 2012

Address: Christchurch, 8022 New Zealand

Address used since 30 Aug 2001

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