Waihi Pacific Ts Limited, a registered company, was registered on 25 Feb 2016. 9429042207351 is the business number it was issued. The company has been managed by 1 director, named Paul Reece Mead - an active director whose contract started on 25 Feb 2016.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Waitemata Street, Saint Marys Bay, Auckland, 1011 (type: physical, registered).
Waihi Pacific Ts Limited had been using 18 High Street, Auckland as their physical address up until 18 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
16 Waitemata Street, Saint Marys Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 18 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2016 to 18 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 |
Auckland 1010 New Zealand |
25 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mead, Paul Reece |
Saint Marys Bay Auckland 1011 New Zealand |
25 Feb 2016 - |
Paul Reece Mead - Director
Appointment date: 25 Feb 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Feb 2016
Sts 13 Limited
18 High Street
Sjf Limited
Level 1norfolk House
Blong Trustee Services Limited
18 High Street
Mr Trustee Company 2013 Limited
Norfolk House, 18 High Street
Ashcroft Trustee Services Limited
18 High Street
Vulcan Trustee Co (2013) Limited
18 High Street