South Pacific Capital Limited was launched on 06 Sep 2004 and issued an NZ business identifier of 9429035195108. The registered LTD company has been run by 4 directors: Bryan Edward Williams - an active director whose contract began on 06 Sep 2004,
Mark Frederick Pullyblank - an inactive director whose contract began on 30 Oct 2008 and was terminated on 10 May 2015,
Peter Lloyd Keyte - an inactive director whose contract began on 30 Oct 2008 and was terminated on 29 Sep 2011,
David Peter Thomson - an inactive director whose contract began on 30 Oct 2008 and was terminated on 29 Sep 2011.
According to BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 131 Taupaki Road, Taupaki, Auckland, 0872 (category: postal, office).
Up until 29 Oct 2009, South Pacific Capital Limited had been using 131 Taupaki Road, R D 2, Henderson 0782 as their registered address.
A total of 17555081 shares are issued to 11 groups (13 shareholders in total). As far as the first group is concerned, 24529 shares are held by 1 entity, namely:
Brown, Graeme (an individual) located at Clear Mountain, Queensland 4500, Australia.
The second group consists of 1 shareholder, holds 0.17% shares (exactly 29028 shares) and includes
Gillies, Douglas Robert - located at Park Ridge, Queensland 4125, Australia.
The 3rd share allocation (141228 shares, 0.8%) belongs to 1 entity, namely:
Sunset Superannuation Fund, located at Park Ridge, Queensland 4125, Australia (an other). South Pacific Capital Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
131 Taupaki Road, Taupaki, Auckland, 0872 New Zealand
Previous addresses
Address #1: 131 Taupaki Road, R D 2, Henderson 0782
Registered & physical address used from 13 Nov 2006 to 29 Oct 2009
Address #2: Bryan Williams & Associates, 131 Taupaki Road, Taupaki, Auckland
Registered & physical address used from 06 Sep 2004 to 13 Nov 2006
Basic Financial info
Total number of Shares: 17555081
Annual return filing month: October
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24529 | |||
Individual | Brown, Graeme |
Clear Mountain Queensland 4500, Australia |
07 Apr 2008 - |
Shares Allocation #2 Number of Shares: 29028 | |||
Individual | Gillies, Douglas Robert |
Park Ridge Queensland 4125, Australia |
07 Apr 2008 - |
Shares Allocation #3 Number of Shares: 141228 | |||
Other (Other) | Sunset Superannuation Fund |
Park Ridge Queensland 4125, Australia |
07 Apr 2008 - |
Shares Allocation #4 Number of Shares: 39870 | |||
Individual | Peake, Anthony Fletcher |
East Malvern Victoria 3145, Australia |
07 Apr 2008 - |
Shares Allocation #5 Number of Shares: 58594 | |||
Individual | Penman, Sheila |
Bassendean W.a. 6054, Austraila |
07 Apr 2008 - |
Individual | Penman, Roger John |
Bassendean W.a. 6054, Australia |
07 Apr 2008 - |
Shares Allocation #6 Number of Shares: 1042569 | |||
Individual | Lamb, Christopher Maxwell |
Malvern S.a. 5061, Australia |
07 Apr 2008 - |
Shares Allocation #7 Number of Shares: 150729 | |||
Other (Other) | Acefly Pty Ltd Atf Darragh Super Fund |
Balgowlah Heights Nsw 2093, Australia |
07 Apr 2008 - |
Shares Allocation #8 Number of Shares: 10533887 | |||
Entity (NZ Limited Company) | Evive Corporation Limited Shareholder NZBN: 9429035832522 |
Taupaki Auckland |
06 Sep 2004 - |
Shares Allocation #9 Number of Shares: 543202 | |||
Other (Other) | Balesblue Superannuation Fund |
Kawana Island Queensland 4575, Australia |
07 Apr 2008 - |
Shares Allocation #10 Number of Shares: 35994 | |||
Individual | Brighenti, George Michael |
Queanbeyan Nsw 2620, Australia |
07 Apr 2008 - |
Individual | Brighenti, Danny Paul |
Queanbeyan Nsw 2620, Australia |
07 Apr 2008 - |
Shares Allocation #11 Number of Shares: 19903 | |||
Individual | Peterson, John Douglas |
Puni Pukekohe 2678 New Zealand |
07 Apr 2008 - |
Bryan Edward Williams - Director
Appointment date: 06 Sep 2004
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 12 Nov 2009
Mark Frederick Pullyblank - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 10 May 2015
Address: Hastings, Victoria, 3915 Australia
Address used since 31 Oct 2011
Peter Lloyd Keyte - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 29 Sep 2011
Address: Tocumwal, Nsw 2714, Australia,
Address used since 30 Oct 2008
David Peter Thomson - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 29 Sep 2011
Address: Wagga Wagga, Nsw 2650, Australia,
Address used since 30 Oct 2008
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