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Pan Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429040356983
NZBN
139583
Company Number
Registered
Company Status
Current address
1st Floor
106 Collingwood St
Nelson
Other address (Address For Share Register) used since 05 Apr 2002
C/-tom Sherwood Limited
1st Floor 106 Collingwood St
Nelson
Other address (Address for Records) used since 16 Mar 2004
C/-tom Sherwood Limited
1st Floor
106 Collingwood St, Nelson
Other address (Address for Records) used since 14 Feb 2006

Pan Pacific Investments Limited, a registered company, was launched on 11 Apr 1979. 9429040356983 is the NZ business identifier it was issued. This company has been run by 2 directors: Janet Elizabeth Ann Crerar - an active director whose contract started on 12 Sep 1991,
Robert Bruce Crerar - an inactive director whose contract started on 12 Sep 1991 and was terminated on 02 Jun 2016.
Last updated on 18 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 10 Jenville Way, The Wood, Nelson, 7010 (physical address),
10 Jenville Way, The Wood, Nelson, 7010 (registered address),
10 Jenville Way, The Wood, Nelson, 7010 (service address),
C/-Tom Sherwood Limited, 1St Floor, 106 Collingwood St, Nelson (other address) among others.
Pan Pacific Investments Limited had been using 1St Floor, 106 Collingwood St, Nelson as their physical address until 31 May 2022.
Previous aliases for the company, as we found at BizDb, included: from 31 Jan 1992 to 22 Nov 2001 they were called Pan Pacific Cameras (Nelson) Limited, from 11 Apr 1979 to 31 Jan 1992 they were called Pan Pacific Cameras Nelson Ltd.
One entity controls all company shares (exactly 35000 shares) - Crerar, Janet Elizabeth Ann - located at 7010, Tinwald, Ashburton.

Addresses

Other active addresses

Address #4: 10 Jenville Way, The Wood, Nelson, 7010 New Zealand

Physical & registered & service address used from 31 May 2022

Previous addresses

Address #1: 1st Floor, 106 Collingwood St, Nelson New Zealand

Physical address used from 21 Feb 2006 to 31 May 2022

Address #2: 1st Floor, 106 Collingwood Street, Nelson, 7010 New Zealand

Registered address used from 12 Apr 2002 to 31 May 2022

Address #3: 1st Floor, 106 Collingwood St, Nelson

Physical address used from 10 Apr 2002 to 21 Feb 2006

Address #4: 1st Floor, 44 Halifax St, Nelson

Physical address used from 09 Apr 1999 to 10 Apr 2002

Address #5: K P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson

Physical address used from 09 Apr 1999 to 09 Apr 1999

Address #6: K P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson

Registered address used from 30 Nov 1998 to 12 Apr 2002

Address #7: Messrs Meikle Hinton, 2nd Floor, Bnz Building,, 226 Trafalgar Street, Nelson

Registered address used from 24 Apr 1997 to 30 Nov 1998

Address #8: 10 Church Street, Nelson

Registered address used from 17 Feb 1992 to 24 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 35000
Individual Crerar, Janet Elizabeth Ann Tinwald
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crerar, Robert Bruce Stoke
Nelson

New Zealand
Directors

Janet Elizabeth Ann Crerar - Director

Appointment date: 12 Sep 1991

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 10 Dec 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 14 Feb 2007


Robert Bruce Crerar - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 02 Jun 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 14 Feb 2007

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