General information
Pacific Harbour Management Co Limited
Type: NZ Limited Company (Ltd)9429035014034
New Zealand Business Number
1590587
Company Number
Registered
Company Status
Pacific Harbour Management Co Limited (issued an NZ business identifier of 9429035014034) was registered on 22 Dec 2004. 3 addresses are currently in use by the company: 24 Reads Quay, Gisborne, Gisborne, 4010 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, up to 25 Feb 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Body Corporate Number 353782 (an other) located at Gisborne, Gisborne postcode 4010. The Businesscheck database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address for Records) | 17 Oct 2011 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Registered | 26 Oct 2011 |
| 24 Reads Quay, Gisborne, Gisborne, 4010 | Physical & service | 25 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Bridge
Gisborne, Gisborne, 4010
Address used since 01 Mar 2016 |
Director | 15 Aug 2011 - current |
|
Neil Matthew Mackie
Gisborne, Gisborne, 4010
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Anne Gemmell
Inner Kaiti, Gisborne, 4010
Address used since 08 Jul 2016 |
Director | 15 Aug 2011 - 04 Jul 2023 |
|
Neil Matthew Mackie
Inner Kaiti, Gisborne, 4010
Address used since 17 Feb 2010 |
Director | 25 Sep 2007 - 15 Aug 2011 |
|
David Wilson Butt
Whataupoko, Gisborne, 4010
Address used since 17 Feb 2010 |
Director | 25 Sep 2007 - 15 Aug 2011 |
|
Owen Neil Williams
Howick, Auckland,
Address used since 21 Nov 2005 |
Director | 22 Dec 2004 - 26 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Physical | 26 Oct 2011 - 25 Feb 2022 |
| 64 Lowe Street, Gisborne 4010 | Physical & registered | 25 Feb 2008 - 26 Oct 2011 |
| 57 Customhouse Street, Gisborne | Physical & registered | 08 Sep 2006 - 25 Feb 2008 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Physical & registered | 22 Dec 2004 - 08 Sep 2006 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Body Corporate Number 353782 Other (Other) |
Gisborne Gisborne 4010 |
01 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Owen Neil Individual |
Howick Auckland |
22 Dec 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
The Esme And Tom Tombleson Charitable Trust C/o Graham & Dobson Ltd |
|
Tuahine Investments Limited 71 Lowe Street |
|
Te Kupenga Net Trust 71 Lowe Street |
|
Whanau Marotiri Co-operative Society Limited Burnard Bull & Co |
|
Destination Gisborne Limited 64 Gladstone Road |