Pacific Planning Limited
Type: NZ Limited Company (Ltd)Pacific Planning Limited (issued a business number of 9429037790646) was registered on 10 Aug 1998. 2 addresses are in use by the company: 99 Tara Road, Rd 2, Mangawhai, 0573 (type: registered, physical). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, up to 18 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Canton, Helen Bridgett (an individual) located at Rd 2, Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Canton, Kenneth James (an individual) - located at Rd 2, Kaiwaka. Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Tara Road, Rd 2, Mangawhai, 0573 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Canton
Rd 2, Kaiwaka, 0573
Address used since 01 May 2014 |
Director | 10 Aug 1998 - current |
|
Helen Bridget Canton
Arkles Bay, Whangaparaoa, 0932
Address used since 21 Apr 2010 |
Director | 10 Aug 1998 - 01 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 13 May 2015 - 18 Nov 2020 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 09 May 2014 - 13 May 2015 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Physical & registered | 12 Sep 2013 - 09 May 2014 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 | Registered & physical | 18 Apr 2012 - 12 Sep 2013 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Registered & physical | 20 Apr 2011 - 18 Apr 2012 |
| 81 Mckenzie Avenue, Whangaparaoa 0932 | Registered & physical | 23 Nov 2009 - 20 Apr 2011 |
| 87 Mckenzie Avenue, Arkles Bay, Whangaparaoa | Registered | 12 Apr 2000 - 23 Nov 2009 |
| 87 Mckenzie Avenue, Arkles Bay, Whangaparaoa | Physical | 10 Aug 1998 - 23 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Helen Bridgett Individual |
Rd 2 Kaiwaka 0573 |
10 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Kenneth James Individual |
Rd 2 Kaiwaka 0573 |
10 Aug 1998 - current |
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