General information

Pacificway Hotel Group Limited

Type: NZ Limited Company (Ltd)
9429039186638
New Zealand Business Number
481889
Company Number
Registered
Company Status

Pacificway Hotel Group Limited (issued a New Zealand Business Number of 9429039186638) was launched on 29 Oct 1990. 4 addresses are currently in use by the company: 16 Kemp Street, Kilbirnie, Wellington, 6022 (type: other, records). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 07 Oct 2011. Pacificway Hotel Group Limited used other aliases, namely: Sokora Investments Limited from 29 Oct 1990 to 11 Jul 1991. 100 shares are allotted 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:
Pender, David Burnett (an individual) located at Seatoun, Wellington postcode 6022. Businesscheck's database was last updated on 22 May 2025.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & service & registered 07 Oct 2011
16 Kemp Street, Kilbirnie, Wellington, 6022 Other (Address for Records) & records (Address for Records) 03 Nov 2015
Directors
Name and Address Role Period
David Burnett Pender
Seatoun, Wellington, 6022
Address used since 19 Feb 2018
Kilbirnie, Wellington, 6022
Address used since 02 Oct 2014
Director 16 Nov 1990 - current
David Sidney Cornick
Woollahra, Sydney Nsw 2025, Australia,
Address used since 16 Nov 1990
Director 16 Nov 1990 - 26 Mar 2001
Barry Allen Fischer
Browns Bay, Auckland,
Address used since 16 Nov 1990
Director 16 Nov 1990 - 31 Mar 1994
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington Registered & physical 23 Oct 2008 - 07 Oct 2011
90-105 Customhouse Quay, Wellington Registered 21 Nov 2007 - 23 Oct 2008
99-105 Customhouse Quay, Wellington Physical 21 Nov 2007 - 23 Oct 2008
C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington Physical 24 Oct 2001 - 21 Nov 2007
Same As Registered Office Address Physical 24 Oct 2001 - 24 Oct 2001
Level 2, Wakefield House, 90 The Terrace, Wellington Registered 15 Aug 1998 - 21 Nov 2007
Pocock Hudson, Level 2, 90 The Terrace, Wellington Physical 15 Aug 1998 - 24 Oct 2001
- Physical 11 Oct 1997 - 15 Aug 1998
Pocock Hudson, Level 11, 105-109 The Terrace, Wellington Registered 02 Apr 1997 - 15 Aug 1998
Level 11, 105-109 The Terrace, Wellington Registered 16 Dec 1992 - 02 Apr 1997
16 Kemp Street, Kilbirnie, Wellington Registered 14 Oct 1992 - 16 Dec 1992
Ernst &young, Level 20, 100 Willis Street, Wellington Registered 08 Sep 1992 - 14 Oct 1992
C/-companies Unlimited Limited, 70a Sar Street, Wadestown, Wellington Registered 26 Nov 1991 - 08 Sep 1992
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pender, David Burnett
Individual
Seatoun
Wellington
6022
29 Oct 1990 - current
Location
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