Trees Pacifica Limited

Trees Pacifica Limited was launched on 18 Feb 1998 and issued an NZ business number of 9429037907761. This registered LTD company has been run by 3 directors: Charles Paul Garrison - an active director whose contract began on 08 Jun 1998,
Glenda Margaret Mcleod - an active director whose contract began on 20 Oct 2015,
George Bogiatto - an inactive director whose contract began on 18 Feb 1998 and was terminated on 09 Jun 1998.
According to BizDb's database (updated on 22 Mar 2024), the company registered 1 address: 58 O'brien Road, Omiha, Waiheke Island, 1081 (type: physical, registered).
Until 03 May 2013, Trees Pacifica Limited had been using 58 O'brien Road, Rocky Bay, Waiheke Island as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Glenda Mcleod Nominees Limited (an entity) located at Omiha, Waiheke Island postcode 1081.

Previous addresses

Address #1: 58 O'brien Road, Rocky Bay, Waiheke Island New Zealand

Physical & registered address used from 04 Sep 2009 to 03 May 2013

Address #2: Trees Pacifica Limited, 162f Peninsula Road, Onemana 3620

Physical address used from 06 Nov 2008 to 04 Sep 2009

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 22 Apr 2008 to 04 Sep 2009

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 22 Apr 2008 to 06 Nov 2008

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 22 Apr 2008

Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 14 Apr 2004 to 31 Aug 2007

Address #7: Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland

Physical address used from 07 May 2003 to 14 Apr 2004

Address #8: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland

Registered address used from 01 May 2003 to 14 Apr 2004

Address #9: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 01 May 2003

Address #10: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 01 Sep 1998 to 07 May 2003

Address #11: Level One, West Plaza Building, 3 Albert Street, Auckland

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address #12: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 28 Aug 1998 to 12 Apr 2000

Previous Shareholders

Charles Paul Garrison - Director

Appointment date: 08 Jun 1998

Glenda Margaret Mcleod - Director

Appointment date: 20 Oct 2015

George Bogiatto - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 09 Jun 1998