General information
Pacific Charters Limited
Type: NZ Limited Company (Ltd)9429036673759
New Zealand Business Number
1180087
Company Number
Registered
Company Status
Pacific Charters Limited (issued an NZ business identifier of 9429036673759) was registered on 18 Dec 2001. 2 addresses are currently in use by the company: 642 Great South Road, Auckland, 1051 (type: registered, physical). 642 Great South Road, Auckland had been their registered address, up until 09 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Parton, Glen (an individual) located at Glendowie, Auckland. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Auckland, 1051 | Registered & physical & service | 09 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Parton
Glendowie, Auckland, 1071
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - current |
|
Derek Munro
Ellerslie, Auckland,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Auckland, 1051 | Registered & physical | 08 Aug 2011 - 09 Aug 2021 |
| C/- Paul Harrop & Co, Level 12, 126 Vincent Street, Auckland | Physical & registered | 18 Dec 2001 - 08 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parton, Glen Individual |
Glendowie Auckland |
18 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Derek Individual |
Ellerslie Auckland |
18 Dec 2001 - 05 Nov 2004 |
Location
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