General information

Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429031931977
New Zealand Business Number
128546
Company Number
Registered
Company Status

Pacific Investments Limited (issued an NZBN of 9429031931977) was incorporated on 06 Jul 1965. 2 addresses are in use by the company: 68 Moodys Road, Rd 2, Kaiapoi, 7692 (type: physical, registered). Level 2, Kettlewell House, 680 Colombo Street, Christchurch had been their registered address, up to 14 Oct 2019. Pacific Investments Limited used other names, namely: N.z. Wedding Services Limited from 14 Feb 1992 to 14 Feb 1992, Nz Wedding Services Limited (14 Feb 1992 to 18 Aug 1999) and Pacific Tourways Ltd (06 Jul 1965 - 14 Feb 1992). 250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 125000 shares (50 per cent of shares), namely:
Johnson, Christopher Hyndman (an individual) located at Kaiapoi. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (125000 shares); it includes
Johnson, Sheryl Adele (an individual) - located at Rd 2, Kaiapoi. Our data was last updated on 31 May 2025.

Current address Type Used since
68 Moodys Road, Rd 2, Kaiapoi, 7692 Physical & registered & service 14 Oct 2019
Directors
Name and Address Role Period
Christopher Hyndman Johnson
Rd 2, Kaiapoi, 7692
Address used since 01 Jun 2010
Director 17 Jun 1992 - current
Laurence Albert Lumsden
Christchurch,
Address used since 17 Jun 1992
Director 17 Jun 1992 - 30 Nov 2004
Ernest Desmond Johnson
Christchurch,
Address used since 17 Jun 1992
Director 17 Jun 1992 - 31 Jul 1998
Michael Llewellyn Masters
Christchurch,
Address used since 17 Jun 1992
Director 17 Jun 1992 - 31 Jul 1998
Laurence Albert Lumsden
Christchurch,
Address used since 24 Sep 1993
Director 24 Sep 1993 - 24 Sep 1993
Addresses
Previous address Type Period
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical 13 Aug 2019 - 14 Oct 2019
502a Wairakei Road, Christchurch Registered & physical 24 Jun 1997 - 13 Aug 2019
Financial Data
Financial info
250000
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Johnson, Christopher Hyndman
Individual
Kaiapoi
13 May 2004 - current
Shares Allocation #2 Number of Shares: 125000
Shareholder Name Address Period
Johnson, Sheryl Adele
Individual
Rd 2
Kaiapoi
7692
26 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
13 May 2004 - 13 May 2004
Johnson, Marion A
Individual
Christchurch
13 May 2004 - 13 May 2004
Johnson, Marion A
Individual
Christchurch
13 May 2004 - 13 May 2004
Johnson, Ernest Desmond
Individual
Christchurch
13 May 2004 - 13 May 2004
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
13 May 2004 - 13 May 2004
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
13 May 2004 - 13 May 2004
Location
Companies nearby