Pacific Finance Limited
Type: NZ Limited Company (Ltd)Pacific Finance Limited (issued an NZBN of 9429039892812) was started on 24 Oct 1984. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Rsm Prince, 17C Corinthian Drive, Albany, North Shore City had been their registered address, until 29 Apr 2013. Pacific Finance Limited used other aliases, namely: Pacific Loans Limited from 15 Jun 1993 to 15 Mar 2019, Aotea Energy Centre Limited (08 Nov 1988 to 15 Jun 1993) and Tony Mihaljevich Limited (24 Oct 1984 - 08 Nov 1988). 200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (100% of shares), namely:
Parkinson, Simon Frank (an individual) located at Orakei, Auckland postcode 1071,
Bhanabhai, Bharat Chhotubhai (an individual) located at Remuera 1050. The Businesscheck data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Frank Parkinson
Orakei, Auckland, 1071
Address used since 20 Mar 2019
Avondale, Auckland, 1026
Address used since 01 Sep 2017 |
Director | 12 Sep 1994 - current |
|
John Edward Stanley Pritchard
Rothesbay Bay, Auckland,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 22 Apr 2010 |
|
William Frank Parkinson
Auckland 5,
Address used since 14 Sep 1988 |
Director | 14 Sep 1988 - 12 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| Rsm Prince, 17c Corinthian Drive, Albany, North Shore City | Registered & physical | 17 May 2010 - 29 Apr 2013 |
| Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 10 Jun 2009 - 17 May 2010 |
| C/-prince & Partners, Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 06 Aug 2007 - 10 Jun 2009 |
| - | Physical | 19 Jan 1996 - 19 Jan 1996 |
| 26 Mays Street, Devonport, Auckland 1309 | Physical | 19 Jan 1996 - 06 Aug 2007 |
| 26 Mays St, Devonport, Auckland 9 | Registered | 19 Jan 1996 - 06 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Simon Frank Individual |
Orakei Auckland 1071 |
24 Oct 1984 - current |
|
Bhanabhai, Bharat Chhotubhai Individual |
Remuera 1050 |
22 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, William Frank Individual |
Auckland 5 |
02 Jun 2004 - 02 Jun 2004 |
|
Pacific Island Loans Limited Shareholder NZBN: 9429035835721 Company Number: 1370260 Entity |
21 Jun 2006 - 22 Apr 2010 | |
|
Pacific Island Loans Limited Shareholder NZBN: 9429035835721 Company Number: 1370260 Entity |
21 Jun 2006 - 22 Apr 2010 | |
|
Vaughan, George Henry Individual |
Devonport Auckland |
02 Jun 2004 - 21 Jun 2006 |
 |
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