Pacific Orient Limited, a registered company, was registered on 20 Jan 1997. 9429038178290 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Jing-Hong Tsai - an active director whose contract began on 20 Jan 1997,
Lin Su Fen Tsai - an active director whose contract began on 20 Jan 1997,
Campbell Grant Storey - an active director whose contract began on 14 Nov 2013,
David Aranui Hemara - an active director whose contract began on 01 May 2018,
Anthony Victor Giles - an inactive director whose contract began on 04 Apr 2014 and was terminated on 30 Apr 2018.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Gallagher Drive, Hamilton (types include: physical, registered).
Pacific Orient Limited had been using N Z Dairy Board Centre, Cnr Morrinsville & Ruakaka Roads, Newstead, Hamilton as their registered address up to 12 Feb 2005.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: N Z Dairy Board Centre, Cnr Morrinsville & Ruakaka Roads, Newstead, Hamilton
Registered address used from 11 Apr 2000 to 12 Feb 2005
Address: N Z Dairy Board Centre, Cnr Morrinsville & Ruakaka Roads, Newstead, Hamilton
Registered address used from 01 Sep 1998 to 11 Apr 2000
Address: N Z Dairy Board Centre, Cnr Morrinsville & Ruakaka Roads, Newstead, Hamilton
Physical address used from 20 Jan 1997 to 20 Jan 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Co-operative Company) | Dairy Goat Co-operative (n.z.) Limited Shareholder NZBN: 9429039365118 |
Hamilton |
20 Jan 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Orient Europharma Company Limited |
Sec 1, Fu Hsing Road Taipei, Taiwan, R.o.c. |
20 Jan 1997 - |
Jing-hong Tsai - Director
Appointment date: 20 Jan 1997
Address: Fu Hsing South Road, Taipei 106, Taiwan, R.o.c., Taiwan
Address used since 08 Apr 2008
Lin Su Fen Tsai - Director
Appointment date: 20 Jan 1997
Address: Fu Hsing South Road, Taipei 106, Taiwan, R.o.c., Taiwan
Address used since 08 Apr 2008
Campbell Grant Storey - Director
Appointment date: 14 Nov 2013
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 14 Nov 2013
David Aranui Hemara - Director
Appointment date: 01 May 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 May 2018
Anthony Victor Giles - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 30 Apr 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Apr 2014
David James Stanley - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 04 Apr 2014
Address: R.d.1 Hamilton,
Address used since 16 Jun 2003
Alan Jephson Howard Empson - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 14 Nov 2013
Address: Rd 5, Te Awamutu,
Address used since 12 May 2005
Russell John Moroney - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 11 Mar 2005
Address: Hamilton,
Address used since 20 Jan 1997
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