Pacific Environments NZ Limited
Type: NZ Limited Company (Ltd)Pacific Environments Nz Limited (issued an NZBN of 9429034073957) was registered on 22 Jun 2006. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 16 Jul 2021. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (20 per cent of shares), namely:
Clive Chapman Architecture Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (exactly 8000 shares); it includes
Eising, Lynn Marie (an individual) - located at Wesley, Auckland,
Eising, Peter Christopher (an individual) - located at Remuera, Auckland,
Drury Nominees Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. Our data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Christopher Eising
Remuera, Auckland, 1050
Address used since 01 Aug 2024
Wesley, Auckland, 1041
Address used since 01 Aug 2022
Mt Eden, Auckland, 1024
Address used since 19 Aug 2015
Mount Eden, Auckland, 1024
Address used since 20 Aug 2018 |
Director | 22 Jun 2006 - current |
|
Clive Jeffery Chapman
Ponsonby, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Grant Edward Neill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Phillip Leighton Howard
Owairaka, Auckland, 1003
Address used since 19 Aug 2015 |
Director | 22 Jun 2006 - 01 Jul 2016 |
|
John Leslie Noel Rehm
Titirangi, Auckland, 0604
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 31 Mar 2014 |
|
George Munro Paterson
Rothesay Bay, Auckland,
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 30 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 16 Jul 2021 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2 ,3, Margot Str, Newmarket, Auckland | Registered & physical | 22 Jun 2006 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Chapman Architecture Limited Shareholder NZBN: 9429049512311 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
17 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eising, Lynn Marie Individual |
Wesley Auckland 1041 |
22 Jun 2006 - current |
|
Eising, Peter Christopher Individual |
Remuera Auckland 1050 |
22 Jun 2006 - current |
|
Drury Nominees Limited Shareholder NZBN: 9429038269578 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
11 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rehm, John Leslie Noel Individual |
Titirangi Auckland |
22 Jun 2006 - 13 Oct 2014 |
|
Mcgregor, Cameron Wylie Individual |
Titirangi Auckland |
22 Jun 2006 - 13 Oct 2014 |
|
Jackson, Paul Owen Individual |
R D 1 Drury Auckland |
22 Jun 2006 - 13 Oct 2014 |
|
Rehm, John Leslie Noel Individual |
Titirangi Auckland |
22 Jun 2006 - 13 Oct 2014 |
|
Anderson, Wayne Derek Individual |
Parnell Auckland |
22 Jun 2006 - 11 Aug 2011 |
|
Howard, Patricia Mary Individual |
Owairaka Auckland |
22 Jun 2006 - 13 Oct 2014 |
|
Paterson, George Munro Individual |
Rothesay Bay Auckland |
22 Jun 2006 - 07 Sep 2012 |
|
Rehm, Karen Elizabeth Individual |
Titirangi Auckland |
22 Jun 2006 - 13 Oct 2014 |
|
Howard, Phillip Leighton Individual |
Owairaka Auckland |
22 Jun 2006 - 13 Oct 2014 |
|
Caulfield, Carol Elizabeth Individual |
Corner Clyde & Anzac Roads Browns Bay, Auckland |
22 Jun 2006 - 07 Sep 2012 |
|
Paterson, Betty Individual |
Rothesay Bay Auckland |
22 Jun 2006 - 07 Sep 2012 |
 |
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