South Pacific Capital Limited
Type: NZ Limited Company (Ltd)South Pacific Capital Limited (issued a New Zealand Business Number of 9429035195108) was launched on 06 Sep 2004. 8 addresess are in use by the company: 131 Taupaki Road, Taupaki, Auckland, 0872 (type: postal, office). 131 Taupaki Road, R D 2, Henderson 0782 had been their registered address, up to 29 Oct 2009. 17555081 shares are allocated to 13 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 24529 shares (0.14% of shares), namely:
Brown, Graeme (an individual) located at Clear Mountain, Queensland 4500, Australia. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (29028 shares); it includes
Gillies, Douglas Robert (an individual) - located at Park Ridge, Queensland 4125, Australia. Next there is the 3rd group of shareholders, share allocation (141228 shares, 0.8%) belongs to 1 entity, namely:
Sunset Superannuation Fund, located at Park Ridge, Queensland 4125, Australia (an other). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to South Pacific Capital Limited. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Taupaki Road, Taupaki, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 21 Oct 2009 |
| 131 Taupaki Road, Taupaki, Auckland | Physical & registered & service | 29 Oct 2009 |
| 131 Taupaki Road, Taupaki, Auckland, 0872 | Postal & office & delivery | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Edward Williams
Rd 2, Henderson, 0782
Address used since 12 Nov 2009 |
Director | 06 Sep 2004 - current |
|
Mark Frederick Pullyblank
Hastings, Victoria, 3915
Address used since 31 Oct 2011 |
Director | 30 Oct 2008 - 10 May 2015 |
|
Peter Lloyd Keyte
Tocumwal, Nsw 2714, Australia,
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 29 Sep 2011 |
|
David Peter Thomson
Wagga Wagga, Nsw 2650, Australia,
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 29 Sep 2011 |
| 131 Taupaki Road , Taupaki , Auckland , 0872 |
| Previous address | Type | Period |
|---|---|---|
| 131 Taupaki Road, R D 2, Henderson 0782 | Registered & physical | 13 Nov 2006 - 29 Oct 2009 |
| Bryan Williams & Associates, 131 Taupaki Road, Taupaki, Auckland | Registered & physical | 06 Sep 2004 - 13 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graeme Individual |
Clear Mountain Queensland 4500, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Douglas Robert Individual |
Park Ridge Queensland 4125, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunset Superannuation Fund Other (Other) |
Park Ridge Queensland 4125, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, Anthony Fletcher Individual |
East Malvern Victoria 3145, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Sheila Individual |
Bassendean W.a. 6054, Austraila |
07 Apr 2008 - current |
|
Penman, Roger John Individual |
Bassendean W.a. 6054, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Christopher Maxwell Individual |
Malvern S.a. 5061, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acefly Pty Ltd Atf Darragh Super Fund Other (Other) |
Balgowlah Heights Nsw 2093, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evive Corporation Limited Shareholder NZBN: 9429035832522 Entity (NZ Limited Company) |
Taupaki Auckland |
06 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balesblue Superannuation Fund Other (Other) |
Kawana Island Queensland 4575, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brighenti, Danny Paul Individual |
Queanbeyan Nsw 2620, Australia |
07 Apr 2008 - current |
|
Brighenti, George Michael Individual |
Queanbeyan Nsw 2620, Australia |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, John Douglas Individual |
Puni Pukekohe 2678 |
07 Apr 2008 - current |
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