Pacific Channel Nominees Limited was incorporated on 23 Jan 2017 and issued an NZBN of 9429045922442. The registered LTD company has been managed by 1 director, named Brent Ogilvie - an active director whose contract began on 23 Jan 2017.
According to our information (last updated on 04 Jun 2025), this company registered 1 address: Suite 1, Level 18, Qbe Centre 125 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pacific Channel Ventures Limited (an entity) located at 125 Queen Street, Auckland postcode 1010. Pacific Channel Nominees Limited has been categorised as "Nominee service" (business classification K641935).
Principal place of activity
55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pacific Channel Ventures Limited Shareholder NZBN: 9429047673007 |
125 Queen Street Auckland 1010 New Zealand |
26 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
05 Apr 2019 - 26 Aug 2024 |
| Individual | Ogilvie, Brent Stuart |
55 Shortland Street Auckland 1010 New Zealand |
05 Apr 2019 - 26 Aug 2024 |
| Individual | Ogilvie, Brent Stuart |
55 Shortland Street Auckland 1010 New Zealand |
05 Apr 2019 - 26 Aug 2024 |
| Entity | Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 |
Auckland 1010 New Zealand |
23 Jan 2017 - 05 Apr 2019 |
| Entity | Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 |
Auckland 1010 New Zealand |
23 Jan 2017 - 05 Apr 2019 |
Ultimate Holding Company
Brent Ogilvie - Director
Appointment date: 23 Jan 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 30 Oct 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 23 Jan 2017
Address: 55 Shortland Street, Auckland, 0626 New Zealand
Address used since 24 Jan 2017
Marshall Stack Holdings Limited
55 Shortland Street
Penryn Ventures Limited
55 Shortland Street
Heritage Custodians Limited
55 Shortland Street
Waipara Flat Limited
55 Shortland Street
Diasense Limited
55 Shortland Street
Fram Investments Lp
Tmf Group
Cyreal Limited
41 Shortland Street
Hlss Nominees Limited
Level 8 Aig Building
Jwt Securities Limited
41 Shortland Street
Masfen Nominees Limited
Level 37, The Vero Centre
Public Trust Class 50 Nominees Limited
Level 9
Snowball Nominees Limited
Level 11, Aig Building