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Pacificway Hotel Group Limited

Type: NZ Limited Company (Ltd)
9429039186638
NZBN
481889
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 07 Oct 2011
16 Kemp Street
Kilbirnie
Wellington 6022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Nov 2015

Pacificway Hotel Group Limited, a registered company, was registered on 29 Oct 1990. 9429039186638 is the number it was issued. This company has been managed by 3 directors: David Burnett Pender - an active director whose contract started on 16 Nov 1990,
David Sidney Cornick - an inactive director whose contract started on 16 Nov 1990 and was terminated on 26 Mar 2001,
Barry Allen Fischer - an inactive director whose contract started on 16 Nov 1990 and was terminated on 31 Mar 1994.
Updated on 22 May 2025, our database contains detailed information about 1 address: an address for records at 16 Kemp Street, Kilbirnie, Wellington, 6022 (types include: other, records).
Pacificway Hotel Group Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 07 Oct 2011.
Former names used by this company, as we found at BizDb, included: from 29 Oct 1990 to 11 Jul 1991 they were named Sokora Investments Limited.
One entity owns all company shares (exactly 100 shares) - Pender, David Burnett - located at 6022, Seatoun, Wellington.

Addresses

Previous addresses

Address #1: Level 1, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 23 Oct 2008 to 07 Oct 2011

Address #2: 90-105 Customhouse Quay, Wellington

Registered address used from 21 Nov 2007 to 23 Oct 2008

Address #3: 99-105 Customhouse Quay, Wellington

Physical address used from 21 Nov 2007 to 23 Oct 2008

Address #4: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 24 Oct 2001 to 21 Nov 2007

Address #5: Same As Registered Office Address

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address #6: Level 2, Wakefield House, 90 The Terrace, Wellington

Registered address used from 15 Aug 1998 to 21 Nov 2007

Address #7: Pocock Hudson, Level 2, 90 The Terrace, Wellington

Physical address used from 15 Aug 1998 to 24 Oct 2001

Address #8: -

Physical address used from 11 Oct 1997 to 15 Aug 1998

Address #9: Pocock Hudson, Level 11, 105-109 The Terrace, Wellington

Registered address used from 02 Apr 1997 to 15 Aug 1998

Address #10: Level 11, 105-109 The Terrace, Wellington

Registered address used from 16 Dec 1992 to 02 Apr 1997

Address #11: 16 Kemp Street, Kilbirnie, Wellington

Registered address used from 14 Oct 1992 to 16 Dec 1992

Address #12: Ernst &young, Level 20, 100 Willis Street, Wellington

Registered address used from 08 Sep 1992 to 14 Oct 1992

Address #13: C/-companies Unlimited Limited, 70a Sar Street, Wadestown, Wellington

Registered address used from 26 Nov 1991 to 08 Sep 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pender, David Burnett Seatoun
Wellington
6022
New Zealand
Directors

David Burnett Pender - Director

Appointment date: 16 Nov 1990

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 19 Feb 2018

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 02 Oct 2014


David Sidney Cornick - Director (Inactive)

Appointment date: 16 Nov 1990

Termination date: 26 Mar 2001

Address: Woollahra, Sydney Nsw 2025, Australia,

Address used since 16 Nov 1990


Barry Allen Fischer - Director (Inactive)

Appointment date: 16 Nov 1990

Termination date: 31 Mar 1994

Address: Browns Bay, Auckland,

Address used since 16 Nov 1990

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