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Pacific Coast Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429041311578
NZBN
5366461
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
94 Parton Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 19 Aug 2016

Pacific Coast Trustees No.1 Limited was launched on 07 Jul 2014 and issued an NZ business identifier of 9429041311578. The registered LTD company has been run by 6 directors: Rochelle Lee Thornton - an active director whose contract started on 31 Mar 2017,
Rochelle Lee Belworthy - an active director whose contract started on 31 Mar 2017,
Diane Louise Harvey - an active director whose contract started on 15 Nov 2021,
Jennifer Elizabeth Mcdonnell - an inactive director whose contract started on 11 Jul 2016 and was terminated on 01 Apr 2017,
Maria Barbara Hoebergen - an inactive director whose contract started on 07 Jul 2014 and was terminated on 11 Jul 2016.
As stated in BizDb's data (last updated on 23 Apr 2024), this company registered 1 address: 94 Parton Road, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Until 19 Aug 2016, Pacific Coast Trustees No.1 Limited had been using Suite 6, 9 Domain Road, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harvey, Diane Louise (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thornton, Rochelle Lee - located at Rd 9, Paengaroa. Pacific Coast Trustees No.1 Limited has been classified as "Legal service" (business classification M693130).

Addresses

Previous address

Address: Suite 6, 9 Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 07 Jul 2014 to 19 Aug 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harvey, Diane Louise Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thornton, Rochelle Lee Rd 9
Paengaroa
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Harvey, Diane Louise Welcome Bay
Tauranga
3112
New Zealand
Director Belworthy, Rochelle Lee Rd 9
Te Puke
3189
New Zealand
Individual Rickard-simms, Anthony Frederick Papamoa Beach
Papamoa
3118
New Zealand
Individual Hoebergen, Maria Barbara Papamoa Beach
Papamoa
3118
New Zealand
Individual Mcdonnell, Jennifer Elizabeth Papamoa Beach
Papamoa
3118
New Zealand
Director Maria Barbara Hoebergen Papamoa Beach
Papamoa
3118
New Zealand
Director Anthony Frederick Rickard-simms Papamoa Beach
Papamoa
3118
New Zealand
Directors

Rochelle Lee Thornton - Director

Appointment date: 31 Mar 2017

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 05 Mar 2020


Rochelle Lee Belworthy - Director

Appointment date: 31 Mar 2017

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 05 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2017


Diane Louise Harvey - Director

Appointment date: 15 Nov 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 15 Nov 2021


Jennifer Elizabeth Mcdonnell - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 01 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Jul 2016


Maria Barbara Hoebergen - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 11 Jul 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Jul 2014


Anthony Frederick Rickard-simms - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 11 Jul 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Jul 2014

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