Pacific International Investments Limited, a registered company, was registered on 26 Jun 1986. 9429039806659 is the NZBN it was issued. This company has been managed by 3 directors: Hilary James Macleod - an active director whose contract started on 01 Oct 1992,
Patricia Pauline Macleod - an active director whose contract started on 09 May 1995,
Rebecca Elizabeth Renner - an active director whose contract started on 16 Feb 2010.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Realty House, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Pacific International Investments Limited had been using Ingham Mora Malcolm & Rassel, Realty House, Cnr Wharf & Durham Street, Tauranga as their physical address up until 06 Nov 2014.
Previous names used by this company, as we found at BizDb, included: from 26 Jun 1986 to 02 Dec 1988 they were called Interval World Travel Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group consists of 12500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12500 shares (50%).
Previous addresses
Address: Ingham Mora Malcolm & Rassel, Realty House, Cnr Wharf & Durham Street, Tauranga New Zealand
Physical address used from 09 Nov 1998 to 06 Nov 2014
Address: 172 Moffat Road, Bethlehem
Physical address used from 09 Nov 1998 to 09 Nov 1998
Address: 3-6 Paritai Drive, Orakei, Auckland
Physical address used from 06 Nov 1998 to 09 Nov 1998
Address: Realty House, Durham St, Tauranga New Zealand
Registered address used from 30 Jun 1997 to 06 Nov 2014
Address: -
Physical address used from 19 Feb 1992 to 06 Nov 1998
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Macleod, Hilary James |
Pillans Point Tauranga 3110 New Zealand |
26 Jun 1986 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Macleod, Patricia Pauline |
Pillans Point Tauranga 3110 New Zealand |
26 Jun 1986 - |
Hilary James Macleod - Director
Appointment date: 01 Oct 1992
Address: Pillans Point, Tauranga, 3110 New Zealand
Address used since 15 Oct 2010
Patricia Pauline Macleod - Director
Appointment date: 09 May 1995
Address: Pillans Point, Tauranga, 3110 New Zealand
Address used since 15 Oct 2010
Rebecca Elizabeth Renner - Director
Appointment date: 16 Feb 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Oct 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
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