Pacific Resort Fiji Limited was incorporated on 17 Feb 2015 and issued a New Zealand Business Number of 9429041589243. This registered LTD company has been managed by 3 directors: Lloyd John Parrant - an active director whose contract started on 17 Feb 2015,
James Mathew Peters - an active director whose contract started on 24 Nov 2016,
Jamie Peters - an active director whose contract started on 24 Nov 2016.
As stated in our data (updated on 24 May 2025), the company uses 1 address: 63 Fort Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Turnstone Limited (an entity) located at Rd 6, Matakana postcode 0986. Pacific Resort Fiji Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Turnstone Limited Shareholder NZBN: 9429041524381 |
Rd 6 Matakana 0986 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Claymore Partners Trustees (2013) Limited Shareholder NZBN: 9429030213104 Company Number: 4453387 |
17 Feb 2015 - 28 Nov 2016 | |
| Entity | Claymore Partners Trustees (2013) Limited Shareholder NZBN: 9429030213104 Company Number: 4453387 |
17 Feb 2015 - 28 Nov 2016 |
Lloyd John Parrant - Director
Appointment date: 17 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2015
James Mathew Peters - Director
Appointment date: 24 Nov 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 24 Nov 2016
Jamie Peters - Director
Appointment date: 24 Nov 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 24 Nov 2016
Geometric Trustees Limited
Level 2, Claymore House
Oneroa Beach Trustees Limited
Level 2, Claymore House
Sectarian Securities Limited
Level 2, Claymore House
Ngatapa Trustees Limited
Level 2
Cicero Finance Limited
Level 2, Claymore House
Claymore Partners Trustees (2011) Limited
Level 2, Claymore House
Fort Construction Services Limited
85 Fort Street
Library Lane Development Gp Limited
Level 4, Zurich House
Onsite Solutions 2025 Limited
Level 8
Sunway Construction Limited
Apartment 2807, 1 Courthouse Lane
Tbt Construction Limited
Apartment 2108, 1 Courthouse Lane