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).
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
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 | Period |
|---|---|---|---|
| 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 |
11 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ellis, Cushla |
Cambridge Cambridge 3434 New Zealand |
28 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Richard Stephen |
Cambridge Cambridge 3434 New Zealand |
13 Feb 1990 - 11 Nov 2014 |
| Individual | Ellis, Richard Stephen |
Lake Resort Pauanui 3546 New Zealand |
13 Feb 1990 - 11 Nov 2014 |
| Individual | Ellis, Richard Stephen |
Lake Resort Pauanui 3579 New Zealand |
13 Feb 1990 - 11 Nov 2014 |
| Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1149 New Zealand |
13 Feb 1990 - 11 Nov 2014 |
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
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