Princess Pacific Limited

Princess Pacific Limited was registered on 24 Oct 1967 and issued an NZ business number of 9429040626055. The registered LTD company has been managed by 6 directors: Andrew Grant Bennison - an active director whose contract began on 01 May 2009,
Brenda Lee Bennison - an active director whose contract began on 01 May 2009,
Ngaire Grove Bennison - an inactive director whose contract began on 03 Sep 1991 and was terminated on 31 Mar 2017,
Maurice Arthur Bennison - an inactive director whose contract began on 03 Sep 1991 and was terminated on 12 Aug 1999,
Henry John Wilkinson - an inactive director whose contract began on 03 Sep 1991 and was terminated on 07 Jun 1998.
As stated in BizDb's database (last updated on 21 Apr 2024), the company registered 1 address: 74 Princes Street, Northcote Point, Auckland, 0627 (types include: physical, registered).
Until 12 Sep 2019, Princess Pacific Limited had been using Level 10, 203 Queen Street, Auckland as their physical address.
BizDb found old names used by the company: from 24 Oct 1967 to 10 Nov 1989 they were called Princess Towers Tourist Apartments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bennison, Ngaire Grove (an individual) located at Northcote Point, Auckland postcode 0627.

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Sep 2014 to 12 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 07 Aug 2013 to 22 Sep 2014

Address: Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2012 to 07 Aug 2013

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Sep 2010 to 07 Aug 2013

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 07 Sep 2010 to 24 Sep 2012

Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 08 Mar 2006 to 07 Sep 2010

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 19 Jul 2001 to 08 Mar 2006

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Registered address used from 19 Jul 2001 to 08 Mar 2006

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: C/- Harrops, Level 14, 17 Victoria Street West, Auckland

Registered address used from 01 Mar 1997 to 19 Jul 2001

Address: C/- Dennis Munn, Chartered Accountant, 9th Floor, Lorne Towers, 10-14 Lorne, Str Auckland

Registered address used from 24 Jul 1996 to 01 Mar 1997

Address: 073547shortland St, Auckland

Registered address used from 21 Apr 1993 to 21 Apr 1993

Address: 51-61 Shortland St, Auckland

Registered address used from 21 Apr 1993 to 24 Jul 1996

Previous Shareholders

Andrew Grant Bennison - Director

Appointment date: 01 May 2009

Brenda Lee Bennison - Director

Appointment date: 01 May 2009

Ngaire Grove Bennison - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 31 Mar 2017

Maurice Arthur Bennison - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 12 Aug 1999

Henry John Wilkinson - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 07 Jun 1998

Brenda Lee Bennison - Director (Inactive)

Appointment date: 27 Aug 1996

Termination date: 30 Apr 1997