Pacific Mercantile Limited, a registered company, was registered on 17 Apr 1989. 9429039336026 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Michael James Pharr - an active director whose contract started on 26 Apr 1989,
Margaret Anne Pharr - an active director whose contract started on 15 Oct 1997,
Kenneth John Payne - an inactive director whose contract started on 26 Apr 1989 and was terminated on 15 Oct 1997.
Last updated on 25 May 2025, our data contains detailed information about 3 addresses this company registered, specifically: 83B Tristram, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
128 Rostrevor Street, Hamilton (other address) among others.
Pacific Mercantile Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up to 12 Oct 2020.
Other names for this company, as we found at BizDb, included: from 17 Apr 1989 to 03 Dec 1991 they were named Baku Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Rostrevor Professional Group Nominees Ltd - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Oct 2010 to 12 Oct 2020
Address #2: 128 Rostrevor St, Hamilton New Zealand
Registered & physical address used from 01 Jul 1999 to 15 Oct 2010
Address #3: C/- A K Dickey,, Seddon House, Lynden Court,, Hamilton.
Registered & physical address used from 01 Jul 1999 to 01 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rostrevor Professional Group Nominees Ltd |
Hamilton Central Hamilton 3204 New Zealand |
26 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pharr, Margaret Anne |
245 Bay Street Brighton, Victoria 3186, Australia |
17 Apr 1989 - 26 Oct 2004 |
| Individual | Pharr, Michael James |
245 Bay Street Brighton, Australia |
17 Apr 1989 - 26 Oct 2004 |
Michael James Pharr - Director
Appointment date: 26 Apr 1989
ASIC Name: Pagoda Co Pty. Ltd.
Address: 245 Bay Street, Brighton Victoria 3186, Australia
Address used since 26 Apr 1989
Address: Melbourne, Victoria, 3000 Australia
Margaret Anne Pharr - Director
Appointment date: 15 Oct 1997
ASIC Name: Pagoda Co Pty. Ltd.
Address: 245 Bay Street, Brighton, Victoria 3186, Australia
Address used since 15 Oct 1997
Address: Brighton, Victoria, 3186 Australia
Kenneth John Payne - Director (Inactive)
Appointment date: 26 Apr 1989
Termination date: 15 Oct 1997
Address: St. Kilda, Victoria 3182,
Address used since 26 Apr 1989
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