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Pacific Trailways Limited

Type: NZ Limited Company (Ltd)
9429039825964
NZBN
278986
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 08 Jul 2010

Pacific Trailways Limited, a registered company, was launched on 06 Aug 1985. 9429039825964 is the NZ business identifier it was issued. The company has been run by 5 directors: Maria Sherwood - an active director whose contract began on 17 Apr 2013,
Philip Stephen Quaid - an active director whose contract began on 17 Apr 2013,
Stephen William Reeve - an active director whose contract began on 17 Apr 2013,
William Robert Griffith - an inactive director whose contract began on 22 Jun 1989 and was terminated on 07 Jul 2014,
Margaret Mary Lange - an inactive director whose contract began on 22 Jun 1989 and was terminated on 03 Jul 2000.
Last updated on 04 May 2025, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Pacific Trailways Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catehrine Street, Henderson, Auckland 0650 as their registered address up to 08 Jul 2010.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly the third share allotment (334 shares 33.4%) made up of 1 entity.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catehrine Street, Henderson, Auckland 0650 New Zealand

Registered address used from 13 Jul 2009 to 08 Jul 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical address used from 13 Jul 2009 to 08 Jul 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 30 Sep 2008 to 13 Jul 2009

Address: 13 Duncan Ave, Sandringham, Auckland

Registered & physical address used from 01 Aug 2000 to 30 Sep 2008

Address: 15-17 Edsel Street, Henderson, Auckland

Physical address used from 01 Aug 2000 to 01 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Griffith, Adeline Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Reeve, Stephen William Opaheke
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Quaid, Philip Stephen Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffith, William Robert Henderson
Auckland
0612
New Zealand
Directors

Maria Sherwood - Director

Appointment date: 17 Apr 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Jun 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Apr 2013


Philip Stephen Quaid - Director

Appointment date: 17 Apr 2013

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 17 Apr 2013


Stephen William Reeve - Director

Appointment date: 17 Apr 2013

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 17 Apr 2013


William Robert Griffith - Director (Inactive)

Appointment date: 22 Jun 1989

Termination date: 07 Jul 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Aug 2012


Margaret Mary Lange - Director (Inactive)

Appointment date: 22 Jun 1989

Termination date: 03 Jul 2000

Address: Sandringham,

Address used since 22 Jun 1989

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