Pacific Trading Company Limited, a registered company, was started on 16 Mar 1979. 9429040400310 is the NZ business number it was issued. The company has been run by 5 directors: Maria Adriana Hinton - an active director whose contract started on 18 Feb 2021,
John Gavin Hinton - an inactive director whose contract started on 31 Jan 1991 and was terminated on 23 Apr 2021,
Gary Ashley Rose - an inactive director whose contract started on 10 Jun 1998 and was terminated on 25 Mar 2002,
Brian Patrick Wilkinson - an inactive director whose contract started on 10 Jun 1998 and was terminated on 24 Aug 1999,
Maria Adriana Hinton - an inactive director whose contract started on 31 Jan 1991 and was terminated on 10 Jun 1998.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Grand Drive, Remuera, Auckland, 1050 (type: physical, registered).
Pacific Trading Company Limited had been using 2 Shipherds Avenue, Epsom, Auckland as their physical address up to 19 Jul 2004.
More names used by this company, as we identified at BizDb, included: from 30 Aug 2004 to 08 Aug 2005 they were called Nonimana Limited, from 16 Mar 1979 to 30 Aug 2004 they were called Performance Equipment Limited.
A single entity controls all company shares (exactly 1000 shares) - Hinton, Maria Adriana - located at 1050, Mangere Bridge, Auckland.
Previous addresses
Address: 2 Shipherds Avenue, Epsom, Auckland
Physical & registered address used from 01 May 2002 to 19 Jul 2004
Address: 317 Great South Road, Takanini, Auckland
Physical address used from 17 Aug 1998 to 01 May 2002
Address: 315 Great South Road, Takanini, Auckland
Registered address used from 21 Jul 1997 to 01 May 2002
Address: 315 Great South Road, Takanini, Auckland
Physical address used from 01 Jul 1997 to 17 Aug 1998
Address: 133 Vincent Street, Auckland
Registered address used from 12 May 1997 to 21 Jul 1997
Address: 53 Rodney St, Howick, Auckland
Registered address used from 05 Feb 1992 to 12 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hinton, Maria Adriana |
Mangere Bridge Auckland 2022 New Zealand |
16 Mar 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinton, John Gavin |
Mangere Bridge Auckland 2022 New Zealand |
16 Mar 1979 - 18 Feb 2021 |
| Individual | Wilkinson, Brian Patrick |
Conifer Grove |
16 Mar 1979 - 04 Jul 2012 |
| Individual | Rose, Gary Ashley |
Rd 1 Papakura |
16 Mar 1979 - 04 Jul 2012 |
Maria Adriana Hinton - Director
Appointment date: 18 Feb 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 18 Feb 2021
John Gavin Hinton - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 23 Apr 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Nov 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 02 Jul 2012
Gary Ashley Rose - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 25 Mar 2002
Address: R D 1, Papakura, Auckland,
Address used since 10 Jun 1998
Brian Patrick Wilkinson - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 24 Aug 1999
Address: Conifer Grove,
Address used since 10 Jun 1998
Maria Adriana Hinton - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 10 Jun 1998
Address: East Tamaki,
Address used since 31 Jan 1991
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