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Pacific Asia Trading Limited

Type: NZ Limited Company (Ltd)
9429038443213
NZBN
688726
Company Number
Registered
Company Status
Current address
62 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Aug 2018
Unit 3, 15 Roxanne Place
Poike
Tauranga 3112
New Zealand
Registered & service address used since 18 Jun 2024

Pacific Asia Trading Limited was started on 11 Aug 1995 and issued an NZ business identifier of 9429038443213. This registered LTD company has been run by 5 directors: Maria Yvonne Sisson - an active director whose contract started on 21 Dec 2012,
Carl Anthony Sisson - an inactive director whose contract started on 21 Dec 2012 and was terminated on 25 Aug 2016,
Noeline Sara Sisson - an inactive director whose contract started on 04 Mar 2009 and was terminated on 21 Dec 2012,
Robin Grahame Sisson - an inactive director whose contract started on 04 Mar 2009 and was terminated on 21 Dec 2012,
Ian Murray Young - an inactive director whose contract started on 11 Aug 1995 and was terminated on 04 Mar 2009.
As stated in our data (updated on 28 May 2025), the company registered 1 address: Unit 3, 15 Roxanne Place, Poike, Tauranga, 3112 (type: registered, service).
Up until 13 Aug 2018, Pacific Asia Trading Limited had been using 3 Marina Way, Athenree, Katikati as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Sisson, Maria Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110,
Murray, Kerron Ann (an individual) located at Tainui, Dunedin postcode 9013.

Addresses

Previous addresses

Address #1: 3 Marina Way, Athenree, Katikati, 3177 New Zealand

Physical & registered address used from 20 Jan 2016 to 13 Aug 2018

Address #2: 16 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 18 Jun 2012 to 20 Jan 2016

Address #3: 250 Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 16 Jun 2011 to 18 Jun 2012

Address #4: 250 Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 11 May 2011 to 16 Jun 2011

Address #5: 250 Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 11 May 2011 to 18 Jun 2012

Address #6: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand

Registered & physical address used from 09 Oct 2005 to 11 May 2011

Address #7: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Physical & registered address used from 05 Jul 2005 to 09 Oct 2005

Address #8: Young Read & Associates, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga

Registered address used from 29 Jun 2000 to 05 Jul 2005

Address #9: Young Read & Associates, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address #10: Young Read Woudberg, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga

Physical address used from 29 Jun 2000 to 05 Jul 2005

Address #11: I M Young, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga

Registered address used from 23 Jul 1998 to 29 Jun 2000

Address #12: I M Young, Chartered Accountant, Cnr Cameron Rd And Wharf Str, Tauranga

Physical address used from 11 Aug 1995 to 29 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sisson, Maria Yvonne Otumoetai
Tauranga
3110
New Zealand
Individual Murray, Kerron Ann Tainui
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sisson, Carl Anthony Rd 5
Thames
3575
New Zealand
Individual Grayling, Mark John Rd 5
Thames
3575
New Zealand
Individual Sisson, Dirk Kelly Parramatta, Nsw 2150
Australia

New Zealand
Individual Sisson, Robin Grahame Bethlehem
Tauranga 3110
Individual Sisson, Noeline Sara Bethlehem
Tauranga 3110
Individual Young, Ian Murray Tauranga
Directors

Maria Yvonne Sisson - Director

Appointment date: 21 Dec 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Dec 2012


Carl Anthony Sisson - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 25 Aug 2016

Address: Rd 5, Thames, 3575 New Zealand

Address used since 24 Jun 2014


Noeline Sara Sisson - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 21 Dec 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Mar 2009


Robin Grahame Sisson - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 21 Dec 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Mar 2009


Ian Murray Young - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 04 Mar 2009

Address: Tauranga,

Address used since 11 Aug 1995

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