General information
Far Pacific Resources Limited
Type: NZ Limited Company (Ltd)9429034392294
New Zealand Business Number
1742907
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Far Pacific Resources Limited (issued a business number of 9429034392294) was registered on 16 Dec 2005. 5 addresess are currently in use by the company: Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (type: registered, physical). Fanselows Building, 216 Willis St, Te Aro, Wellington had been their registered address, up until 13 Apr 2022. Far Pacific Resources Limited used other names, namely: Far Pacific Resources Pty Limited from 16 Dec 2005 to 15 Nov 2006. 3279069 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 45784 shares (1.4 per cent of shares), namely:
Jonet Nominees Pty Limited (an other) located at St Georges, South Australia 5064, Australia. When considering the second group, a total of 1 shareholder holds 68.23 per cent of all shares (exactly 2237205 shares); it includes
Far Pacific Capital Limited (an entity) - located at Wellington. Moving on to the 3rd group of shareholders, share allocation (30439 shares, 0.93%) belongs to 1 entity, namely:
Tsp No 2 Limited, located at Te Aro, Wellington (an entity). "Investment - financial assets" (business classification K624040) is the category the ABS issued Far Pacific Resources Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3241, Wellington, Wellington, 6140 | Postal | 01 Apr 2019 |
| 216 Willis Street, Te Aro, Wellington, 6011 | Delivery | 30 Apr 2020 |
| Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 | Office | 30 Apr 2020 |
| Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 | Registered & physical & service | 13 Apr 2022 |
Contact info
64 21 442517
Phone (Director)
64 4 4733838
Phone (Office)
admin@far.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wilson Smith
Khandallah, Wellington, 6035
Address used since 01 Mar 2015 |
Director | 16 Dec 2005 - current |
|
Lisle Antony Mcerlane
Roseneath, Wellington, 6021
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 10 Oct 2013 |
|
Jeffrey Tyler
35-37 Jessies Street, Wellington,
Address used since 17 May 2007 |
Director | 13 Feb 2007 - 24 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 | Registered & physical & service | 13 Apr 2022 |
Principal place of activity
| Fanselows Building , 216 Willis St, Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 | Registered & physical | 08 May 2020 - 13 Apr 2022 |
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 23 Feb 2017 - 08 May 2020 |
| Level 4, 22 Panama Street, Wellington, 6011 | Registered | 04 Apr 2013 - 23 Feb 2017 |
| Level 4, 22 Panama Street, Wellington, 6011 | Physical | 23 Aug 2010 - 23 Feb 2017 |
| Level 4, 22 Panama Street, Wellington, 6011 | Registered | 23 Aug 2010 - 04 Apr 2013 |
| Level 3 Change House, 150 Featherston Street, Wellington | Physical & registered | 21 Nov 2006 - 23 Aug 2010 |
| C/-minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington | Registered & physical | 16 Dec 2005 - 21 Nov 2006 |
Financial Data
Financial info
3279069
Total number of Shares
March
Annual return filing month
13 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45784
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonet Nominees Pty Limited Other (Other) |
St Georges South Australia 5064, Australia |
26 May 2008 - current |
Shares Allocation #2 Number of Shares: 2237205
| Shareholder Name | Address | Period |
|---|---|---|
|
Far Pacific Capital Limited Shareholder NZBN: 9429039602220 Entity (NZ Limited Company) |
Wellington 6011 |
16 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 30439
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsp No 2 Limited Shareholder NZBN: 9429035072539 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
20 May 2011 - current |
Shares Allocation #4 Number of Shares: 40837
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahill, Douglas Wakely Individual |
Victoria 3552 Australia |
26 May 2008 - current |
Shares Allocation #5 Number of Shares: 32116
| Shareholder Name | Address | Period |
|---|---|---|
|
Besoff, Paul James Individual |
Balmoral Nsw 2283, Australia |
26 May 2008 - current |
|
Besoff, Deborah Ann Individual |
Balmoral Nsw 2283, Australia |
26 May 2008 - current |
Shares Allocation #6 Number of Shares: 218000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkness, Christine Individual |
Kilaben Bay Nsw 2283 |
06 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 46119
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Peter Individual |
Kent Town South Australia 5067 |
06 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 242024
| Shareholder Name | Address | Period |
|---|---|---|
|
South Australian Investments Limited Other (Other) |
Adelaide South Australia 5000, Australia |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 Entity |
26 May 2008 - 06 Jul 2010 | |
|
Tsp No 2 Limited Shareholder NZBN: 9429035072539 Company Number: 1578578 Entity |
26 May 2008 - 25 Mar 2011 | |
|
Tsp No 2 Limited Shareholder NZBN: 9429035072539 Company Number: 1578578 Entity |
26 May 2008 - 25 Mar 2011 | |
|
Golden Prosperity Investments Limited Other |
26 May 2008 - 06 Jul 2010 | |
|
Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 Entity |
12 Feb 2007 - 12 Feb 2007 | |
|
Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 Entity |
26 May 2008 - 06 Jul 2010 | |
|
Douglas, Arthur James Individual |
Bendigo Victoria 3550, Australia |
26 May 2008 - 28 Mar 2013 |
|
Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 Entity |
12 Feb 2007 - 12 Feb 2007 | |
|
Null - Golden Prosperity Investments Limited Other |
26 May 2008 - 06 Jul 2010 | |
|
Treglown, Jamie Noel Individual |
Poulaijelo Victoria 3312 |
25 Mar 2011 - 20 May 2011 |
|
Mcpharlin, Hugh Lachlan Individual |
South Australia 501 Australia |
26 May 2008 - 28 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Far Pacific Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 346008 |
| Country of origin | NZ |
Location
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