General information
Far Pacific Finance Limited
Type: NZ Limited Company (Ltd)9429039602428
New Zealand Business Number
346014
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Far Pacific Finance Limited (New Zealand Business Number 9429039602428) was incorporated on 10 Jul 1987. 5 addresess are currently in use by the company: 216 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 216 Willis Street, Te Aro, Wellington had been their registered address, up until 08 Sep 2022. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100 per cent of shares), namely:
Far Financial Services Limited (an entity) located at Te Aro, Wellington postcode 6011. "Finance company operation" (ANZSIC K623010) is the category the ABS issued Far Pacific Finance Limited. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3241, Wellington, Wellington, 6140 | Postal | 24 Sep 2019 |
| C/- Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 | Office | 31 Aug 2022 |
| 216 Willis Street, Te Aro, Wellington, 6011 | Delivery | 31 Aug 2022 |
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 08 Sep 2022 |
Contact info
64 4 4733838
Phone (Phone)
64 21 442517
Phone (Phone)
accounts@far.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@far.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wilson Smith
Khandallah, Wellington, 6035
Address used since 27 Aug 2015 |
Director | 05 Jul 1991 - current |
|
Peter Bruce Marriott
Northland, Wellington,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 28 Apr 1999 |
|
Francis Clifford Graham
Upper Hutt,
Address used since 05 Jul 1991 |
Director | 05 Jul 1991 - 14 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 08 Sep 2022 |
Principal place of activity
| C/- Fanselows Building , 216 Willis St, Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 23 Feb 2017 - 08 Sep 2022 |
| Level 4, 22 Panama Street, Wellington, 6011 | Registered | 08 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 - 08 Apr 2013 |
| Level 3 Change House, 150 Featherston Street, Wellington | Physical & registered | 20 Nov 2006 - 23 Aug 2010 |
| Level 4, Panama House, 22 Panama Street, Wellington | Physical | 01 Jul 1997 - 20 Nov 2006 |
| 13th Floor, Icl House, 126 The Terrace, Wellington | Registered | 22 Aug 1995 - 20 Nov 2006 |
| 13th Floor, Nzig House, The Terrace, Wellington | Registered | 23 Dec 1991 - 22 Aug 1995 |
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Far Financial Services Limited Shareholder NZBN: 9429039594099 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Wilson Individual |
Wadestown Wellington |
10 Jul 1987 - 21 Nov 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Finance & Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 347643 |
| Country of origin | NZ |
| Address |
216 Willis Street Te Aro Wellington 6011 |
Location
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|
Rg & Am Spencer Trust Limited 216 Willis Street |
|
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