Pacific Property Holdings Limited
Type: NZ Limited Company (Ltd)Pacific Property Holdings Limited (issued a business number of 9429036090815) was started on 21 Mar 2003. 2 addresses are currently in use by the company: 9 Nicholas Avenue, Whitianga, Whitianga, 3510 (type: physical, registered). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, until 04 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Goodman, Steven Mark (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Carol Ione Boswell and Lee Boswell (an other) - located at Whitianga, Whitianga. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Nicholas Avenue, Whitianga, Whitianga, 3510 | Physical & registered & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ione Boswell
Whitianga, Whitianga, 3510
Address used since 13 Dec 2016 |
Director | 21 Mar 2003 - current |
|
Lee Boswell
Whitianga, Whitianga, 3510
Address used since 13 Dec 2016 |
Director | 23 Apr 2007 - current |
|
Lee Boswell
Kerikeri, Northland,
Address used since 29 Mar 2005 |
Director | 21 Mar 2003 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 01 Mar 2013 - 04 Aug 2021 |
| 29 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 04 May 2011 - 01 Mar 2013 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 04 May 2011 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 15 Jul 2004 - 07 Oct 2005 |
| Michelle Twigden, 22 Kendall Road, Kerikeri | Registered & physical | 21 Mar 2003 - 15 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Steven Mark Individual |
Browns Bay Auckland 0630 |
22 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Ione Boswell And Lee Boswell Other (Other) |
Whitianga Whitianga 3510 |
22 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Lee Director |
Whitianga Whitianga 3510 |
16 Jul 2013 - 22 Dec 2022 |
|
Page, Trina Ann Individual |
Bucklands Beach Auckland |
29 Mar 2005 - 15 Mar 2007 |
|
Boswell, Carol Ione Individual |
Rarotonga |
21 Mar 2003 - 15 Mar 2007 |
|
Boswell, Carol Ione Director |
Whitianga Whitianga 3510 |
16 Jul 2013 - 22 Dec 2022 |
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
13 Jun 2007 - 16 Jul 2013 | |
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
13 Jun 2007 - 16 Jul 2013 | |
|
Boswell, Lee Individual |
Rarotonga |
21 Mar 2003 - 15 Mar 2007 |
 |
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|
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|
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|
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|
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|
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