General information
Pacific Heritage Park Limited
Type: NZ Limited Company (Ltd)9429032937442
New Zealand Business Number
2087663
Company Number
Registered
Company Status
Pacific Heritage Park Limited (issued a New Zealand Business Number of 9429032937442) was registered on 29 Jan 2008. 4 addresses are currently in use by the company: 1 Kereru Lane, Matata, 3194 (type: registered, service). 106 Commerce Street, Whakatane had been their physical address, up to 11 Apr 2019. 10 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1 share (10% of shares), namely:
Burgess, Rachael Shayne (an individual) located at Rd 4, Matata postcode 3194. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 1 share); it includes
Ciardelli, John Charles (an individual) - located at Matata,
Ciardelli, Kathryn Margaret (an individual) - located at Matata. Moving on to the 3rd group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Walmsley, Roy, located at Rd 4, Matata (an individual). The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 11 Apr 2019 |
| 1 Kereru Lane, Matata, 3194 | Registered & service | 16 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Overington
Rd 4, Whakatane, 3194
Address used since 27 Feb 2014 |
Director | 29 Jan 2008 - current |
|
Lee Anne Evelyn Te Pohutu Clark
Rd 4, Matata, 3194
Address used since 21 May 2023 |
Director | 21 May 2023 - current |
|
Leeanne Evelyn Te Pohutu Clark
Rd 4, Matata, 3194
Address used since 21 May 2023 |
Director | 21 May 2023 - 05 Feb 2024 |
|
Lynette Bowman
Rd 4, Whakatane, 3194
Address used since 27 Feb 2014 |
Director | 29 Jan 2008 - 13 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 29 Nov 2017 - 11 Apr 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 01 Mar 2016 - 29 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 17 Mar 2009 - 01 Mar 2016 |
| C/-quay Accountants Ltd, 156 The Strand, Whakatane | Registered & physical | 29 Jan 2008 - 17 Mar 2009 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Rachael Shayne Individual |
Rd 4 Matata 3194 |
26 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ciardelli, John Charles Individual |
Matata 3194 |
28 Sep 2023 - current |
|
Ciardelli, Kathryn Margaret Individual |
Matata 3194 |
28 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Roy Individual |
Rd 4 Matata 3194 |
16 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Linda Joy Individual |
Matata 3194 |
10 Mar 2021 - current |
|
Carter, David John Individual |
Matata 3194 |
10 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Katrina Grace Individual |
Matata 3194 |
01 Mar 2023 - current |
|
Anderson, Jeremy James Individual |
Matata 3194 |
16 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Overington, Ross James Director |
Rd 4 Whakatane 3194 |
16 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Merrill Jayne Individual |
Matata 3194 |
30 Mar 2020 - current |
|
Simpson, Paul Wayne Individual |
Matata 3194 |
30 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Edward Gordon Individual |
Rd 4 Whakatane 3194 |
30 Apr 2008 - current |
|
Macdonald, Glenda Mona Individual |
Rd 4 Whakatane 3194 |
30 Apr 2008 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Mark Russell Individual |
Matata 3194 |
16 Apr 2018 - current |
|
Nicholson-steens, Margreta Maree Individual |
Matata 3194 |
16 Apr 2018 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, Peter James Individual |
Rd 4 Matata 3194 |
03 Apr 2019 - current |
|
Clark, Lee-anne Evelyn Te Pohutu Individual |
Rd 4 Matata 3194 |
03 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawson, Hayden Tony Individual |
Dunsborough Western Australia 6281 |
01 Mar 2023 - 28 Sep 2023 |
|
Rawson, Aimee Michelle Individual |
Dunsborough Western Australia 6281 |
01 Mar 2023 - 28 Sep 2023 |
|
Dale, Jamie Maire Individual |
Rd 4 Matata 3194 |
16 Apr 2018 - 16 Apr 2018 |
|
Delaney, Lance Douglas Individual |
Papamoa Beach Papamoa 3118 |
16 Apr 2018 - 30 Mar 2020 |
|
Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 Entity |
03 Apr 2019 - 10 Mar 2021 | |
|
Professionals Whakatane Limited Shareholder NZBN: 9429040063218 Company Number: 196008 Entity |
88 The Strand Whakatane 3120 |
30 Apr 2008 - 16 Apr 2018 |
|
Lawrance, Susan Kathleen Individual |
Rd 4 Whakatane 3194 |
01 Mar 2017 - 03 Apr 2019 |
|
Willis, Stuart James Individual |
Rd 2 Whakatane 3192 |
16 Apr 2012 - 01 Mar 2017 |
|
Fuller, Lance Norman Individual |
Rd 4 Matata 3194 |
21 Feb 2022 - 26 Jan 2024 |
|
Canavan, Ciaran Michael Individual |
Rd 4 Matata 3194 |
21 Feb 2022 - 26 Jan 2024 |
|
Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 Entity |
03 Apr 2019 - 10 Mar 2021 | |
|
James, Trudi Ann Individual |
Gate Pa Tauranga 3112 |
03 Apr 2019 - 10 Mar 2021 |
|
Stanbridge, Geoffrey Robert Individual |
Rd 4 Whakatane 3194 |
18 Feb 2011 - 21 Feb 2022 |
|
Pacific Heritage Park Limited Shareholder NZBN: 9429032937442 Company Number: 2087663 Entity |
16 Apr 2018 - 16 Apr 2018 | |
|
Anderson, Katrina Grace Individual |
Rd 4 Matata 3194 |
16 Apr 2018 - 07 Mar 2022 |
|
Anderson, Katrina Grace Individual |
Matata 3194 |
07 Mar 2022 - 01 Mar 2023 |
|
Dawson, Rhys David Individual |
Matata 3194 |
07 Mar 2022 - 01 Mar 2023 |
|
Anderson, Katrina Grace Individual |
Matata 3194 |
07 Mar 2022 - 01 Mar 2023 |
|
Gibson & Day Limited Shareholder NZBN: 9429037356569 Company Number: 1016564 Entity |
16 Apr 2018 - 16 Apr 2018 | |
|
George, Leslie Rangataua Individual |
Alicetown Lower Hutt |
09 Nov 2009 - 16 Apr 2018 |
|
Kennett, David Ashley Individual |
Blockhouse Bay Auckland 0600 |
11 Apr 2014 - 16 Apr 2018 |
|
Professionals Whakatane Limited Shareholder NZBN: 9429040063218 Company Number: 196008 Entity |
88 The Strand Whakatane 3120 |
30 Apr 2008 - 16 Apr 2018 |
|
Maguire, Shane Thomas Individual |
Waikiki Western Australia 6169 |
23 Apr 2018 - 07 Mar 2022 |
|
Maguire, Brenda Marie Individual |
Waikiki Western Australia 6169 |
23 Apr 2018 - 07 Mar 2022 |
|
Walmsley, Susan Joyce Individual |
Rd 4 Matata 3194 |
16 Apr 2018 - 21 Feb 2022 |
|
Walmsley, Susan Joyce Individual |
Rd 4 Matata 3194 |
16 Apr 2018 - 21 Feb 2022 |
|
Westbrook, Margaret Elizabeth Individual |
Rd 4 Whakatane 3194 |
18 Feb 2011 - 21 Feb 2022 |
|
Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 Entity |
Rotorua 3010 |
03 Apr 2019 - 10 Mar 2021 |
|
Dale, Jeremy Heath Individual |
Rd 4 Matata 3194 |
16 Apr 2018 - 16 Apr 2018 |
|
Keam, Nathan John Individual |
Rd 4 Whakatane 3194 |
01 Mar 2017 - 23 Apr 2018 |
|
Gibson & Day Limited Shareholder NZBN: 9429037356569 Company Number: 1016564 Entity |
16 Apr 2018 - 16 Apr 2018 | |
|
Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 Entity |
Rotorua Rotorua 3010 |
03 Apr 2019 - 10 Mar 2021 |
|
Jordan, Eric Maxwell Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2019 - 10 Mar 2021 |
|
Pacific Heritage Park Limited Shareholder NZBN: 9429032937442 Company Number: 2087663 Entity |
16 Apr 2018 - 16 Apr 2018 | |
|
Bowman, Lynette Individual |
Rd 4 Whakatane 3194 |
16 Apr 2018 - 04 Dec 2019 |
|
Kennett, Linda Pua Individual |
Blockhouse Bay Auckland 0600 |
11 Apr 2014 - 16 Apr 2018 |
|
Aston, Simon Hylton Individual |
Whakatane |
30 Apr 2008 - 18 Feb 2011 |
|
Robinson, David John Individual |
Rd 4 Whakatane 3194 |
01 Mar 2017 - 03 Apr 2019 |
|
Overington, Sheryl Elizabeth Individual |
Rd 4 Whakatane 3194 |
16 Apr 2012 - 11 Apr 2014 |
|
Overington, Ross James Individual |
Rd 4 Whakatane 3194 |
29 Jan 2008 - 16 Apr 2018 |
|
George, Helen Elizabeth Individual |
Alicetown Lower Hutt |
09 Nov 2009 - 16 Apr 2018 |
Location
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E C Management Solutions Limited 22 Louvain Street |
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Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |
|
Riverlock Growers Supply Entity Limited 22 Louvain Street |