General information
Pacific Privateer Limited
Type: NZ Limited Company (Ltd)9429036526635
New Zealand Business Number
1205323
Company Number
Registered
Company Status
Pacific Privateer Limited (issued an NZBN of 9429036526635) was started on 13 May 2002. 2 addresses are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St Floor, 125 Queens Road, Panmure, Auckland had been their physical address, up until 21 Jun 2022. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
London Pacific Family Trustees Limited (an entity) located at Panmure, Auckland postcode 1072. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 21 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Brander Gittos
Herne Bay, Auckland, 1011
Address used since 01 Mar 2013 |
Director | 13 May 2002 - current |
|
Janine Maree Budden
Herne Bay, Auckland, 1011
Address used since 01 Mar 2013 |
Director | 13 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 125 Queens Road, Panmure, Auckland | Physical & registered | 13 May 2002 - 21 Jun 2022 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
30 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
London Pacific Family Trustees Limited Shareholder NZBN: 9429030150744 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
29 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budden, Janine Maree Individual |
11 Branch Road Limehouse Basin E14 7jt, United Kingdom |
13 May 2002 - 01 Apr 2010 |
|
Trustees In The London Pacific Trust Other |
01 Apr 2010 - 19 Oct 2017 | |
|
Rowe, Michael David Individual |
Panmure Auckland 1072 |
19 Oct 2017 - 29 Jan 2020 |
|
Gittos, Mark John Brander Individual |
Herne Bay Auckland 1011 |
19 Oct 2017 - 29 Jan 2020 |
|
Gittos, Mark John Brander Individual |
11 Branch Road Limehouse Basin E14 7jt, United Kingdom |
13 May 2002 - 01 Apr 2010 |
|
Budden, Janine Maree Individual |
Herne Bay Auckland 1011 |
19 Oct 2017 - 29 Jan 2020 |
Location
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