Pacific Finance Limited, a registered company, was launched on 24 Oct 1984. 9429039892812 is the NZBN it was issued. The company has been supervised by 3 directors: Simon Frank Parkinson - an active director whose contract began on 12 Sep 1994,
John Edward Stanley Pritchard - an inactive director whose contract began on 01 Feb 2006 and was terminated on 22 Apr 2010,
William Frank Parkinson - an inactive director whose contract began on 14 Sep 1988 and was terminated on 12 Sep 1994.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Pacific Finance Limited had been using Rsm Prince, 17C Corinthian Drive, Albany, North Shore City as their registered address until 29 Apr 2013.
Former names used by this company, as we established at BizDb, included: from 15 Jun 1993 to 15 Mar 2019 they were called Pacific Loans Limited, from 08 Nov 1988 to 15 Jun 1993 they were called Aotea Energy Centre Limited and from 24 Oct 1984 to 08 Nov 1988 they were called Tony Mihaljevich Limited.
All company shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Parkinson, Simon Frank (an individual) located at Orakei, Auckland postcode 1071,
Bhanabhai, Bharat Chhotubhai (an individual) located at Remuera 1050.
Previous addresses
Address: Rsm Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand
Registered & physical address used from 17 May 2010 to 29 Apr 2013
Address: Level 9, 50 Anzac Avenue, Auckland
Physical & registered address used from 10 Jun 2009 to 17 May 2010
Address: C/-prince & Partners, Level 9, 50 Anzac Avenue, Auckland
Physical & registered address used from 06 Aug 2007 to 10 Jun 2009
Address: -
Physical address used from 19 Jan 1996 to 19 Jan 1996
Address: 26 Mays Street, Devonport, Auckland 1309
Physical address used from 19 Jan 1996 to 06 Aug 2007
Address: 26 Mays St, Devonport, Auckland 9
Registered address used from 19 Jan 1996 to 06 Aug 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 08 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Parkinson, Simon Frank |
Orakei Auckland 1071 New Zealand |
24 Oct 1984 - |
| Individual | Bhanabhai, Bharat Chhotubhai |
Remuera 1050 New Zealand |
22 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkinson, William Frank |
Auckland 5 |
02 Jun 2004 - 02 Jun 2004 |
| Entity | Pacific Island Loans Limited Shareholder NZBN: 9429035835721 Company Number: 1370260 |
21 Jun 2006 - 22 Apr 2010 | |
| Entity | Pacific Island Loans Limited Shareholder NZBN: 9429035835721 Company Number: 1370260 |
21 Jun 2006 - 22 Apr 2010 | |
| Individual | Vaughan, George Henry |
Devonport Auckland |
02 Jun 2004 - 21 Jun 2006 |
Simon Frank Parkinson - Director
Appointment date: 12 Sep 1994
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Mar 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Sep 2017
John Edward Stanley Pritchard - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 22 Apr 2010
Address: Rothesbay Bay, Auckland,
Address used since 01 Feb 2006
William Frank Parkinson - Director (Inactive)
Appointment date: 14 Sep 1988
Termination date: 12 Sep 1994
Address: Auckland 5,
Address used since 14 Sep 1988
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