Pacific Wide (Nz) Limited, a registered company, was incorporated on 11 Mar 1988. 9429039492166 is the NZBN it was issued. The company has been supervised by 5 directors: Clive William Washington - an active director whose contract started on 28 Sep 1988,
Dorothy Christine Washington - an active director whose contract started on 28 Sep 1988,
Brian John Vieceli - an inactive director whose contract started on 28 May 2014 and was terminated on 31 Aug 2019,
John Neville Burnell - an inactive director whose contract started on 28 May 2014 and was terminated on 31 Aug 2019,
Anthony Clive Washington - an inactive director whose contract started on 31 Mar 2009 and was terminated on 16 May 2014.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 519 Wairakei Road, Christchurch (category: registered, physical).
Pacific Wide (Nz) Limited had been using 519 Waiakei Road, Christchurch as their registered address until 18 Aug 1997.
A total of 800000 shares are issued to 2 shareholders (2 groups). The first group includes 400000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400000 shares (50%).
Previous addresses
Address #1: 519 Waiakei Road, Christchurch
Registered address used from 18 Aug 1997 to 18 Aug 1997
Address #2: Pacific Wide Nz Ltd, 323 Cranford Street, Edgeware, Christchurch
Registered address used from 17 Mar 1997 to 18 Aug 1997
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
Registered address used from 09 Jul 1991 to 17 Mar 1997
Basic Financial info
Total number of Shares: 800000
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400000 | |||
| Director | Washington, Dorothy Christine |
Rd 1 Kaiapoi 7691 New Zealand |
27 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 400000 | |||
| Director | Washington, Clive William |
Rd 1 Kaiapoi 7691 New Zealand |
27 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Washington, Dorothy Christine |
Clarkeville Rd1, Kaiapoi |
26 Jun 2006 - 26 Jun 2006 |
| Individual | Gray, Richard Crockford |
Christchurch New Zealand |
06 Apr 2009 - 23 Dec 2014 |
| Individual | Gray, Richard Crockford |
Christchurch New Zealand |
06 Apr 2009 - 23 Dec 2014 |
| Individual | Washington, Anthony Clive |
Harewood Christchurch 8051 New Zealand |
06 Apr 2009 - 23 Dec 2014 |
| Individual | Gray, Richard Crockford |
Christchurch |
26 Jun 2006 - 26 Jun 2006 |
| Individual | Washington, Dorothy Christine |
R D 1 Kaiapoi |
11 Mar 1988 - 26 Jun 2006 |
| Individual | Washington, Clive William |
Clarkville R D 1, Kaiapoi New Zealand |
06 Apr 2009 - 21 May 2015 |
| Individual | Washington, Clive William |
Clarkeville Rd1, Kaiapoi |
26 Jun 2006 - 26 Jun 2006 |
| Individual | Lewis, Peter John |
Rd 2 Rangiora 7472 New Zealand |
06 Apr 2009 - 23 Dec 2014 |
| Individual | Washington, Clive William |
R D 1 Kaiapoi |
11 Mar 1988 - 26 Jun 2006 |
| Individual | Washington, Dorothy Christine |
Clarkville R D 1, Kaiapoi New Zealand |
06 Apr 2009 - 21 May 2015 |
Ultimate Holding Company
Clive William Washington - Director
Appointment date: 28 Sep 1988
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 05 Jul 2013
Dorothy Christine Washington - Director
Appointment date: 28 Sep 1988
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 13 Jul 2010
Brian John Vieceli - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 31 Aug 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 28 May 2014
John Neville Burnell - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 31 Aug 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 28 May 2014
Anthony Clive Washington - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 16 May 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jul 2011
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