Far Pacific Resources Limited was incorporated on 16 Dec 2005 and issued a business number of 9429034392294. This registered LTD company has been managed by 3 directors: Ian Wilson Smith - an active director whose contract started on 16 Dec 2005,
Lisle Antony Mcerlane - an inactive director whose contract started on 13 Feb 2007 and was terminated on 10 Oct 2013,
Jeffrey Tyler - an inactive director whose contract started on 13 Feb 2007 and was terminated on 24 Nov 2009.
According to our information (updated on 21 Apr 2024), this company registered 4 addresses: Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (registered address),
Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (physical address),
Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (service address),
216 Willis Street, Te Aro, Wellington, 6011 (delivery address) among others.
Until 13 Apr 2022, Far Pacific Resources Limited had been using Fanselows Building, 216 Willis St, Te Aro, Wellington as their registered address.
BizDb found old names for this company: from 16 Dec 2005 to 15 Nov 2006 they were called Far Pacific Resources Pty Limited.
A total of 3279069 shares are allotted to 8 groups (9 shareholders in total). When considering the first group, 45784 shares are held by 1 entity, namely:
Jonet Nominees Pty Limited (an other) located at St Georges, South Australia 5064, Australia.
Then there is a group that consists of 1 shareholder, holds 68.23 per cent shares (exactly 2237205 shares) and includes
Far Pacific Capital Limited - located at Wellington.
The third share allocation (30439 shares, 0.93%) belongs to 1 entity, namely:
Tsp No 2 Limited, located at Te Aro, Wellington (an entity). Far Pacific Resources Limited was categorised as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 New Zealand
Registered & physical & service address used from 13 Apr 2022
Principal place of activity
Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2020 to 13 Apr 2022
Address #2: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2017 to 08 May 2020
Address #3: Level 4, 22 Panama Street, Wellington, 6011 New Zealand
Registered address used from 04 Apr 2013 to 23 Feb 2017
Address #4: Level 4, 22 Panama Street, Wellington, 6011 New Zealand
Physical address used from 23 Aug 2010 to 23 Feb 2017
Address #5: Level 4, 22 Panama Street, Wellington, 6011 New Zealand
Registered address used from 23 Aug 2010 to 04 Apr 2013
Address #6: Level 3 Change House, 150 Featherston Street, Wellington New Zealand
Physical & registered address used from 21 Nov 2006 to 23 Aug 2010
Address #7: C/-minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington
Registered & physical address used from 16 Dec 2005 to 21 Nov 2006
Basic Financial info
Total number of Shares: 3279069
Annual return filing month: March
Annual return last filed: 13 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45784 | |||
Other (Other) | Jonet Nominees Pty Limited |
St Georges South Australia 5064, Australia |
26 May 2008 - |
Shares Allocation #2 Number of Shares: 2237205 | |||
Entity (NZ Limited Company) | Far Pacific Capital Limited Shareholder NZBN: 9429039602220 |
Wellington 6011 New Zealand |
16 Dec 2005 - |
Shares Allocation #3 Number of Shares: 30439 | |||
Entity (NZ Limited Company) | Tsp No 2 Limited Shareholder NZBN: 9429035072539 |
Te Aro Wellington 6011 New Zealand |
20 May 2011 - |
Shares Allocation #4 Number of Shares: 40837 | |||
Individual | Cahill, Douglas Wakely |
Victoria 3552 Australia |
26 May 2008 - |
Shares Allocation #5 Number of Shares: 32116 | |||
Individual | Besoff, Paul James |
Balmoral Nsw 2283, Australia |
26 May 2008 - |
Individual | Besoff, Deborah Ann |
Balmoral Nsw 2283, Australia |
26 May 2008 - |
Shares Allocation #6 Number of Shares: 218000 | |||
Individual | Kirkness, Christine |
Kilaben Bay Nsw 2283 Australia |
06 Jul 2010 - |
Shares Allocation #7 Number of Shares: 46119 | |||
Individual | King, Peter |
Kent Town South Australia 5067 Australia |
06 Jul 2010 - |
Shares Allocation #8 Number of Shares: 242024 | |||
Other (Other) | South Australian Investments Limited |
Adelaide South Australia 5000, Australia |
26 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 |
26 May 2008 - 06 Jul 2010 | |
Entity | Tsp No 2 Limited Shareholder NZBN: 9429035072539 Company Number: 1578578 |
26 May 2008 - 25 Mar 2011 | |
Entity | Tsp No 2 Limited Shareholder NZBN: 9429035072539 Company Number: 1578578 |
26 May 2008 - 25 Mar 2011 | |
Other | Golden Prosperity Investments Limited | 26 May 2008 - 06 Jul 2010 | |
Entity | Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 |
12 Feb 2007 - 12 Feb 2007 | |
Entity | Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 |
26 May 2008 - 06 Jul 2010 | |
Individual | Douglas, Arthur James |
Bendigo Victoria 3550, Australia |
26 May 2008 - 28 Mar 2013 |
Entity | Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 |
12 Feb 2007 - 12 Feb 2007 | |
Other | Null - Golden Prosperity Investments Limited | 26 May 2008 - 06 Jul 2010 | |
Individual | Treglown, Jamie Noel |
Poulaijelo Victoria 3312 Australia |
25 Mar 2011 - 20 May 2011 |
Individual | Mcpharlin, Hugh Lachlan |
South Australia 501 Australia |
26 May 2008 - 28 Mar 2013 |
Ultimate Holding Company
Ian Wilson Smith - Director
Appointment date: 16 Dec 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2015
Lisle Antony Mcerlane - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 10 Oct 2013
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 13 Feb 2007
Jeffrey Tyler - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 24 Nov 2009
Address: 35-37 Jessies Street, Wellington,
Address used since 17 May 2007
Rumba Corporate Trustee Limited
216 Willis Street
Beta Print Limited
216 Willis Street
Dc Corporate Trustee Limited
216 Willis Street
The Red Company Limited
Floor 1, 216 Willis Street
Rg & Am Spencer Trust Limited
216 Willis Street
Db Family Trust Corporate Trustee Limited
216 Willis Street
Finance & Resources Limited
216 Willis Street
Iwsft Corporate Trustee Limited
216 Willis Street
Leviathan Finance Limited
216 Willis Street
Misl Securities Limited
216 Willis Street
Pencarrow Securities Limited
Apartment 3e/ 192 Willis Street
Treblecone Securities Limited
3e / 192 Willis Stret