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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 179998 | |||
| Individual | Mcmurray, Susan |
Half Moon Bay Auckland 2012 New Zealand |
07 Mar 2005 - |
| Individual | Mcmurray, Andrew Donald |
Half Moon Bay Auckland 2012 New Zealand |
07 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcmurray, Susan |
Half Moon Bay Auckland 2012 New Zealand |
22 Sep 1977 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcmurray, Andrew Donald |
Half Moon Bay Auckland 2012 New Zealand |
22 Sep 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Desmond Anthony |
20 Waterloo Quadrant Auckland New Zealand |
07 Mar 2005 - 06 Oct 2023 |
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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