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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sisson, Maria Yvonne |
Otumoetai Tauranga 3110 New Zealand |
09 Jan 2013 - |
| Individual | Murray, Kerron Ann |
Tainui Dunedin 9013 New Zealand |
09 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sisson, Carl Anthony |
Rd 5 Thames 3575 New Zealand |
06 Apr 2009 - 25 Aug 2016 |
| Individual | Grayling, Mark John |
Rd 5 Thames 3575 New Zealand |
09 Jan 2013 - 25 Aug 2016 |
| Individual | Sisson, Dirk Kelly |
Parramatta, Nsw 2150 Australia New Zealand |
06 Apr 2009 - 09 Jan 2013 |
| Individual | Sisson, Robin Grahame |
Bethlehem Tauranga 3110 |
06 Apr 2009 - 09 Jan 2013 |
| Individual | Sisson, Noeline Sara |
Bethlehem Tauranga 3110 |
06 Apr 2009 - 09 Jan 2013 |
| Individual | Young, Ian Murray |
Tauranga |
11 Aug 1995 - 11 Mar 2009 |
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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