Paklink (Nz) Limited, a registered company, was started on 10 May 1993. 9429038873713 is the New Zealand Business Number it was issued. This company has been managed by 24 directors: Cameron John Tooley - an active director whose contract began on 15 Apr 1998,
Craig William Ballantyne - an active director whose contract began on 10 Nov 2004,
Nadia Christina Marinelli - an active director whose contract began on 20 Sep 2013,
Matthew Hardy - an active director whose contract began on 09 Apr 2014,
John Wayne Isemonger - an active director whose contract began on 15 May 2020.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 14/20 Downer Street, Hutt Central, Lower Hutt, 5010 (types include: registered, service).
Paklink (Nz) Limited had been using 10 Merton Place, Tahunanui, Nelson as their physical address up until 12 May 2014.
Previous aliases for the company, as we identified at BizDb, included: from 22 Jul 1998 to 18 Sep 2000 they were called Paklink Limited, from 10 May 1993 to 22 Jul 1998 they were called Paclink Limited.
A total of 10000 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 1000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (10%). Finally the next share allotment (1000 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 10 Merton Place, Tahunanui, Nelson New Zealand
Physical address used from 10 Dec 1999 to 12 May 2014
Address #2: 301 Queen Street East, Hastings
Physical address used from 10 Dec 1999 to 10 Dec 1999
Address #3: 10 Merton Place, Tahunanui, Nelson New Zealand
Registered address used from 09 Dec 1999 to 09 Dec 1999
Address #4: 301 Queen Street East, Hastings
Registered address used from 08 Dec 1999 to 09 Dec 1999
Address #5: C/- Ingram Thompson & Berry, Chartered Accountant, 213e Queen Street East, Hastings
Registered address used from 01 Jun 1996 to 08 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Shardlows Packaging Limited Shareholder NZBN: 9429046805928 |
Phillipstown Christchurch 8011 New Zealand |
13 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Savage & Savage Limited Shareholder NZBN: 9429034329870 |
Nelson 7010 New Zealand |
26 May 2008 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bay Trade Supplies Limited Shareholder NZBN: 9429040209050 |
Gisborne Gisborne 4010 New Zealand |
10 May 1993 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | East Coast Packaging Limited Shareholder NZBN: 9429038163616 |
Hastings |
10 May 1993 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Packaging Products Limited Shareholder NZBN: 9429040836256 |
Lower Hutt |
10 May 1993 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | E C Attwood Limited Shareholder NZBN: 9429040722405 |
East Tamaki Manukau New Zealand |
10 May 1993 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Otago Packaging Supplies Limited Shareholder NZBN: 9429038486722 |
Dunedin Central Dunedin 9016 New Zealand |
10 May 1993 - |
| Shares Allocation #8 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hardy Packaging Limited Shareholder NZBN: 9429039765079 |
New Plymouth 4341 New Zealand |
10 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nelson Packaging Supplies Limited | 10 May 1993 - 20 Aug 2014 | |
| Entity | M J Shardlow & Co Limited Shareholder NZBN: 9429031932417 Company Number: 128201 |
Phillipstown Christchurch 8011 New Zealand |
10 May 1993 - 13 Nov 2018 |
| Entity | Jendon Products Limited Shareholder NZBN: 9429040835730 Company Number: 31012 |
10 May 1993 - 25 Jul 2006 | |
| Entity | M J Shardlow & Co Limited Shareholder NZBN: 9429031932417 Company Number: 128201 |
Phillipstown Christchurch 8011 New Zealand |
10 May 1993 - 13 Nov 2018 |
| Entity | Kapneelk Limited Shareholder NZBN: 9429037749057 Company Number: 928693 |
10 May 1993 - 26 Aug 2014 | |
| Entity | Nfyl Limited Shareholder NZBN: 9429037885595 Company Number: 900333 |
25 Jul 2006 - 25 Jul 2006 | |
| Other | Null - Nelson Packaging Supplies Limited | 10 May 1993 - 20 Aug 2014 | |
| Entity | Kapneelk Limited Shareholder NZBN: 9429037749057 Company Number: 928693 |
10 May 1993 - 26 Aug 2014 | |
| Entity | Jendon Products Limited Shareholder NZBN: 9429040835730 Company Number: 31012 |
10 May 1993 - 25 Jul 2006 | |
| Entity | Nfyl Limited Shareholder NZBN: 9429037885595 Company Number: 900333 |
25 Jul 2006 - 25 Jul 2006 |
Cameron John Tooley - Director
Appointment date: 15 Apr 1998
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 12 Apr 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Nov 2009
Craig William Ballantyne - Director
Appointment date: 10 Nov 2004
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 12 Nov 2013
Nadia Christina Marinelli - Director
Appointment date: 20 Sep 2013
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 20 Sep 2013
Matthew Hardy - Director
Appointment date: 09 Apr 2014
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Apr 2014
John Wayne Isemonger - Director
Appointment date: 15 May 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 May 2020
William Ronald Veitch - Director
Appointment date: 02 Oct 2020
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 Oct 2020
Damon William Aramakutu - Director
Appointment date: 19 Jul 2023
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 19 Jul 2023
Marlene Dina Mcdonnell - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 19 Jul 2023
Address: Frimley, Hastings, 4120 New Zealand
Address used since 11 Nov 2009
Brent David Lowry - Director (Inactive)
Appointment date: 23 Nov 2002
Termination date: 02 Oct 2020
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 23 Nov 2015
Milton Charles Attwood - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 15 May 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Apr 1998
Graham William Rye - Director (Inactive)
Appointment date: 23 Nov 2002
Termination date: 11 Aug 2014
Address: Kerikeri, Bay Of Islands, 0230 New Zealand
Address used since 12 Nov 2013
Peter Maurice Rait - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 01 Apr 2014
Address: Richmond, Nelson, 7020 New Zealand
Address used since 23 Nov 2005
Michael Shardlow - Director (Inactive)
Appointment date: 21 Oct 1995
Termination date: 24 Apr 2013
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 11 Nov 2009
Estate Of Paul Hardy - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 06 Sep 2012
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 11 Nov 2009
Evan Ross Carpenter - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 13 Jul 2006
Address: R D 10, Palmerston North,
Address used since 01 Dec 2000
Marlene Dina Aramkutu - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 13 Dec 2004
Address: Hastings,
Address used since 01 May 1999
Terrence Wong - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 10 Nov 2004
Address: Mosgiel,
Address used since 30 Apr 1999
Antony George Cornelius - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 23 Nov 2002
Address: Muriwai, Gisborne,
Address used since 15 Apr 1998
Timothy John Trevena-brown - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 01 Dec 2000
Address: Rotorua,
Address used since 15 Apr 1998
Michael David Old - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 20 Nov 1998
Address: Elsthorpe, Central Hawkes Bay,
Address used since 15 Apr 1998
Colin Winston Bowden - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 15 Apr 1998
Address: Richmond, Nelson,
Address used since 10 May 1993
David William Gore - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 15 Apr 1998
Address: Hastings,
Address used since 10 May 1993
Brian Mcinerney - Director (Inactive)
Appointment date: 21 Oct 1995
Termination date: 15 Apr 1998
Address: Kamo, Whangarei,
Address used since 21 Oct 1995
Jean Graham Caldwell - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 21 Oct 1995
Address: Rd 5, Fielding,
Address used since 10 May 1993
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