General information
Seneca South Pacific Limited
Type: NZ Limited Company (Ltd)9429038470202
New Zealand Business Number
679710
Company Number
Registered
Company Status
Seneca South Pacific Limited (issued an NZ business number of 9429038470202) was registered on 25 May 1995. 2 addresses are currently in use by the company: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 1260 Haupapa Street, Rotorua had been their registered address, up until 15 Dec 2021. 1891156 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1876594 shares (99.23 per cent of shares), namely:
Jones Girls, Llc (an other) located at Eugene postcode OR 97401. When considering the second group, a total of 1 shareholder holds 0.77 per cent of all shares (14562 shares); it includes
Brokaw, Gary Otis (an individual) - located at Junction City, Or. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Kathleen Winifred Jones-mccann | Director | 01 Dec 2021 - current |
|
Andrew John Kirk
Westmorland, Christchurch, 8025
Address used since 01 Sep 2022
Spreydon, Christchurch, 8024
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Alan John Phillips Barnes
Rd 2, Rotorua, 3072
Address used since 01 Apr 2005 |
Director | 25 May 1995 - 01 Dec 2021 |
|
Gary Otis Brokaw
Junction City, Or, 97448
Address used since 30 Oct 2018
Eugene, O R 97404,
Address used since 25 May 1995 |
Director | 25 May 1995 - 01 Dec 2021 |
|
Dennis Albert Neilson
Springfield, Rotorua, 3015
Address used since 17 Sep 2014 |
Director | 25 May 1995 - 01 Dec 2021 |
|
Todd Arthur Payne
Eugene, Oregon, 97402
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 01 Dec 2021 |
|
Rick Re
Eugene, Oregon, 97402
Address used since 11 May 2011 |
Director | 11 May 2011 - 31 Dec 2015 |
|
Aaron Upton Jones
Eugene, O R 97405, U S A,
Address used since 31 Oct 2008 |
Director | 25 May 1995 - 10 May 2011 |
|
Philip Lance Tedder
Corvallis, O R 97330, U S A,
Address used since 25 May 1995 |
Director | 25 May 1995 - 20 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1260 Haupapa Street, Rotorua, 3010 | Registered & physical | 22 Oct 2010 - 15 Dec 2021 |
| 1260 Haupapa Street, Rotorua | Physical & registered | 05 Nov 2004 - 22 Oct 2010 |
| 1243 Ranolf Str, Rotorua, (office Of, G.m.o. Renewable, Resources Limited) | Physical & registered | 10 Oct 2003 - 05 Nov 2004 |
| 1243 Ranolf Street, Rotorua, (located At Office Of Renewable Resource | Registered | 21 Oct 2002 - 10 Oct 2003 |
| 1243 Ranolf Street, Rotorua | Physical | 04 Oct 2002 - 10 Oct 2003 |
| 1243 Ranolf Str, Rotorua, (at The Office, Of Renewable Resources Lt, Ground, Floor) | Physical | 04 Oct 2002 - 04 Oct 2002 |
| 1243 Ranolf Str, Rotorua, (located At, Office Of Tff Ltd), (ground Floor) | Registered | 24 Jun 2002 - 21 Oct 2002 |
| 66 Huapapa Street, Rotorua | Registered | 30 Oct 1998 - 24 Jun 2002 |
| At The Office Of Dana Ltd, Ground Floor, 1260 Haupapa St, Rotorua | Physical | 30 Oct 1998 - 04 Oct 2002 |
| 66 Huapapa Street, Rotorua | Physical | 30 Oct 1998 - 30 Oct 1998 |
Financial Data
Financial info
1891156
Total number of Shares
October
Annual return filing month
December
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1876594
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Girls, Llc Other (Other) |
Eugene OR 97401 |
20 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 14562
| Shareholder Name | Address | Period |
|---|---|---|
|
Brokaw, Gary Otis Individual |
Junction City Or 97448 |
25 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Alan John Phillips Individual |
Rd 2 Rotorua 3072 |
25 May 1995 - 14 Jun 2022 |
|
Aaron U Jones Revocable Trust, Trustee A U Jones Individual |
Eugene Oregon 97440, Usa |
03 Oct 2003 - 27 Sep 2007 |
|
Dana (nz) Limited Shareholder NZBN: 9429038155635 Company Number: 843772 Entity |
20 Sep 2021 - 14 Jun 2022 | |
|
Barnes, Alan John Phillips Individual |
Rd 2 Rotorua 3072 |
25 May 1995 - 14 Jun 2022 |
|
Dana (nz) Limited Shareholder NZBN: 9429038155635 Company Number: 843772 Entity |
Rotorua |
20 Sep 2021 - 14 Jun 2022 |
|
Barnes, Alan John Phillips Individual |
Rd 2 Rotorua 3072 |
25 May 1995 - 14 Jun 2022 |
|
Barnes, Alan John Phillips Individual |
Rd 2 Rotorua 3072 |
25 May 1995 - 14 Jun 2022 |
|
Barnes, Alan John Phillips Individual |
Rd 2 Rotorua 3072 |
25 May 1995 - 14 Jun 2022 |
|
Barnes, Alan John Phillips Individual |
Rd 2 Rotorua 3072 |
25 May 1995 - 14 Jun 2022 |
|
Barnes, Alan John Phillips Individual |
Rd 2 Rotorua 3072 |
25 May 1995 - 14 Jun 2022 |
|
Neilson, Dennis Albert Individual |
Springfield Rotorua 3015 |
25 May 1995 - 20 Sep 2021 |
|
Neilson, Dennis Albert Individual |
Springfield Rotorua 3015 |
25 May 1995 - 20 Sep 2021 |
|
Neilson, Dennis Albert Individual |
Springfield Rotorua 3015 |
25 May 1995 - 20 Sep 2021 |
|
Neilson, Dennis Albert Individual |
Springfield Rotorua 3015 |
25 May 1995 - 20 Sep 2021 |
|
Neilson, Dennis Albert Individual |
Springfield Rotorua 3015 |
25 May 1995 - 20 Sep 2021 |
|
Neilson, Dennis Albert Individual |
Springfield Rotorua 3015 |
25 May 1995 - 20 Sep 2021 |
|
Seneca Jones Timber Company, Llc Other |
Eugene, Or 97402 U S A |
27 Sep 2007 - 20 Sep 2021 |
|
Seneca Jones Timber Company, Llc Other |
Eugene, Or 97402 U S A |
27 Sep 2007 - 20 Sep 2021 |
|
Seneca Jones Timber Company, Llc Other |
Eugene, Or 97402 U S A |
27 Sep 2007 - 20 Sep 2021 |
|
Seneca Jones Timber Company, Llc Other |
Eugene, Or 97402 U S A |
27 Sep 2007 - 20 Sep 2021 |
|
Jones, Aaron Upton Individual |
Eugene Or 97330, U S A |
03 Oct 2003 - 03 Oct 2003 |
Location
Companies nearby
 |
Karori Holdings Limited 1260 Haupapa Street |
|
Dana (nz) Limited 1260 Haupapa Street |
|
Nga Whetu Charitable Trust C/o W A Kingi, Chartered Accountant |
|
Rotorua Cricket Association Incorporated C/o Sport Bop |
|
Aroha Mai Cancer Support Group Trust Unit 3, 1271 Pukuatua Street |
|
Te Pumautanga O Te Arawa Charitable Trust 1212 Amohia Street |