Shortcuts

Pacific Golf Management Limited

Type: NZ Limited Company (Ltd)
9429039266255
NZBN
454199
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Mar 2021
Po Box 1125
Cambridge
Cambridge 3450
New Zealand
Postal address used since 14 Mar 2022

Pacific Golf Management Limited, a registered company, was started on 13 Feb 1990. 9429039266255 is the NZ business identifier it was issued. The company has been run by 1 director, named Richard Stephen Ellis - an active director whose contract began on 13 Feb 1990.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Po Box 1125, Cambridge, Cambridge, 3450 (category: postal, registered).
Pacific Golf Management Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 05 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 05 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 13 Mar 2002 to 28 Sep 2017

Address #3: Po Box 2223, Shortland St, Auckland

Physical address used from 19 Sep 2001 to 13 Mar 2002

Address #4: Same As Registered Office Address

Physical address used from 19 Sep 2001 to 19 Sep 2001

Address #5: 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 19 Sep 2001

Address #6: 5th Floor, Union House, 132 Quay Street, Auckland 1

Registered address used from 02 Oct 2000 to 13 Mar 2002

Address #7: 5th Floor, Union House, 32 Quay Street, Auckland 1

Registered address used from 26 Sep 2000 to 02 Oct 2000

Address #8: 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 15 Oct 1997 to 02 Oct 2000

Contact info
www.pacificgolf.co.nz
27 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Pacific Golf Trustee Company Limited
Shareholder NZBN: 9429041184356
Level 24, 151 Queen Street
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ellis, Cushla Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Richard Stephen Cambridge
Cambridge
3434
New Zealand
Individual Ellis, Richard Stephen Lake Resort
Pauanui
3546
New Zealand
Individual Ellis, Richard Stephen Lake Resort
Pauanui
3579
New Zealand
Individual Sibbald, Jacqueline Lee Epsom
Auckland
1149
New Zealand
Directors

Richard Stephen Ellis - Director

Appointment date: 13 Feb 1990

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Feb 2023

Address: Cambridge, Cambridge, 3450 New Zealand

Address used since 14 Mar 2022

Address: Pauanui, 3579 New Zealand

Address used since 05 Oct 2017

Address: Lake Resort, Pauanui, 3344 New Zealand

Address used since 17 Sep 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway