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PACIFIC RIM ENTERPRISES LIMITED

● Registered
NZBN 9429032147889 · NZ Company No. 110384 · NZ Limited Company · Incorporated 27 Jan 1981

Pacific Rim Enterprises Limited was incorporated on 27 January 1981 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16581 days.

Overview

NZ Business Number
9429032147889
Company Number
110384
Company Name
PACIFIC RIM ENTERPRISES LIMITED
Previously Known As
DAS ENTERPRISES LIMITED
before 9 March 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 January 1981 (Tuesday)
Status
Registered
Status History
Registered as of 18 May 2015 (Monday)
Removed as of 19 July 2013 (Friday)
Registered as of 21 December 1999 (Tuesday)
Removed as of 10 September 1999 (Friday)
Registered as of 23 November 1998 (Monday)
Removed as of 25 September 1998 (Friday)
Registered as of 27 January 1981 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 3, 12 Huron Street
Takapuna
Auckland
NZ 0740
Country of Origin
New Zealand
Address for Service
Level 3, 12 Huron Street
Takapuna
Auckland
NZ 0740

Historic Data for Addresses

Principal Place of Business

  1. From 16 June 1992 to 10 October 1996
    Chapman Tripp, Legal House, 9 Hunt St, Whangarei
  2. From 10 October 1996 to 15 June 2006
    Cnr Bank Street & Vinery Lane, Whangarei
  3. From 15 June 2006 to 19 August 2015
    2108 Whangarei Heads Road, Mcleod Bay, Rd 4, Whangarei, NZ

Address for Service

  1. From 1 July 1997 to 15 June 2006
    Whangarei Heads Road, Mcleod Bay, Rd 4, Whangarei
  2. From 15 June 2006 to 19 August 2015
    2108 Whangarei Heads Road, Mcleod Bay, Rd 4, Whangarei, NZ
  3. From 19 August 2015 to 20 August 2015
    Level 3, 12 Huron Street, Takapuna, Auckland, NZ 0740

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Whangarei Heads Road, Mcleod Bay, Rd 4, Whangarei

Company Directors

2 listed
DP
Douglas Blair PETERSON
Appointed 20 Jul 2015 · 555 San Gorgonio, San Diego, San Diego Ca 92106-3320, US
SP
Scott PETERSON
Appointed 29 May 1997 · 115b Martins Bay Road, Mahurangi East, NZ, 0982

Company Shareholders

5 share parcels · 1,630 shares total

Share allocation 1
14 shares (0.86%)
Estate Of Carlton Gustav PETERSON
115b Martins Bay Road, Mahurangi East, Mahurangui East
Share allocation 2
922 shares (56.56%)
Scott Gilmore PETERSON
115b Martins Bay Road, Mahurangi East, Mahurangi East
Douglas Blair PETERSON
555 San Gorgonio Street, San Diego, California 92106, Usa
Share allocation 3
120 shares (7.36%)
Douglas Blair PETERSON
555 San Gorgonio Street, San Diego, California 92106, U S A
Share allocation 4
54 shares (3.31%)
Company No.: 110384
NZBN: 9429032147889
PACIFIC RIM ENTERPRISES LIMITED
Takapuna, Auckland
Share allocation 5
520 shares (31.90%)
Scott Gilmore PETERSON
115b Martins Bay Road, Mahurangi East, Mahurangi