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Pacific Aerials Limited

Type: NZ Limited Company (Ltd)
9429040427973
NZBN
101672
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Mar 2011
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

Pacific Aerials Limited, a registered company, was launched on 22 Sep 1977. 9429040427973 is the number it was issued. The company has been supervised by 6 directors: Andrew Donald Mcmurray - an active director whose contract began on 20 Jul 1988,
Susan Mcmurray - an active director whose contract began on 01 Oct 1994,
Colin Malcolm Mcmurray - an active director whose contract began on 04 Apr 2005,
Peter David Bone - an inactive director whose contract began on 01 Jan 1995 and was terminated on 16 Feb 2023,
Kevin John Lovett - an inactive director whose contract began on 02 Jul 1988 and was terminated on 01 Oct 1994.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Pacific Aerials Limited had been using C/-Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address until 28 Mar 2011.
A total of 180000 shares are allotted to 4 shareholders (3 groups). The first group includes 179998 shares (100%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical address used from 15 Mar 2010 to 28 Mar 2011

Address #2: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 15 Mar 2010 to 28 Mar 2011

Address #3: C/- Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 19 Feb 2004 to 15 Mar 2010

Address #4: C/- J Paul Couch, 700 Richardson Road, Hillsborough, Auckland

Physical address used from 08 Mar 1997 to 19 Feb 2004

Address #5: 166 Great South Road, Manurewa, Auckland

Physical address used from 08 Mar 1997 to 08 Mar 1997

Address #6: 166 Great South Road, Manurewa, Auckland

Registered address used from 05 Oct 1996 to 19 Feb 2004

Address #7: 160 Great South Road, Manurewa, Auckland

Registered address used from 13 Dec 1993 to 05 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 179998
Individual Mcmurray, Susan Half Moon Bay
Auckland
2012
New Zealand
Individual Mcmurray, Andrew Donald Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcmurray, Susan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcmurray, Andrew Donald Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Desmond Anthony 20 Waterloo Quadrant
Auckland

New Zealand
Directors

Andrew Donald Mcmurray - Director

Appointment date: 20 Jul 1988

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Feb 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Feb 2013


Susan Mcmurray - Director

Appointment date: 01 Oct 1994

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Feb 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Feb 2013


Colin Malcolm Mcmurray - Director

Appointment date: 04 Apr 2005

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 11 Mar 2008


Peter David Bone - Director (Inactive)

Appointment date: 01 Jan 1995

Termination date: 16 Feb 2023

Address: 9 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Mar 2010


Kevin John Lovett - Director (Inactive)

Appointment date: 02 Jul 1988

Termination date: 01 Oct 1994

Address: Takanini,

Address used since 02 Jul 1988


Jeannine Lovett - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 01 Oct 1994

Address: Takanini,

Address used since 20 Jul 1988

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