General information
Thepacific.net Limited
Type: NZ Limited Company (Ltd)9429036487639
New Zealand Business Number
1211990
Company Number
Registered
Company Status
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description
Thepacific.net Limited (issued a New Zealand Business Number of 9429036487639) was started on 23 May 2002. 8 addresess are currently in use by the company: 281 Queen Street, Richmond, Nelson, 7020 (type: registered, physical). 281 Queen Street, Richmond had been their registered address, up to 10 Nov 2021. 6065000 shares are issued to 28 shareholders who belong to 27 shareholder groups. The first group consists of 1 entity and holds 800000 shares (13.19% of shares), namely:
Tiri Group Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 8.05% of all shares (488125 shares); it includes
Equinox, Fishing (an individual) - located at Rd 1, Richmond. The 3rd group of shareholders, share allotment (44375 shares, 0.73%) belongs to 1 entity, namely:
Baird, Rosemary Jayne, located at Nelson South, Nelson (an individual). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the category the ABS issued to Thepacific.net Limited. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 281 Queen Street, Richmond 7031 | Other (Address For Share Register) | 04 Jan 2006 |
| 281 Queen Street, Richmond, 7020 | Office & delivery | 02 Nov 2021 |
| Po Box 3232, Richmond, 7050 | Postal | 02 Nov 2021 |
| 281 Queen Street, Richmond, Nelson, 7020 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2021 |
Contact info
64 3 5439094
Phone (Phone)
info@tpnet.co.nz
Email
accounts@thepacific.net
Email (nzbn-reserved-invoice-email-address-purpose)
support@tpnet.nz
Email
tpnet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Ann Williams
Ocean View, Dunedin, 9035
Address used since 13 Dec 2019
Karaka Bays, Wellington, 6022
Address used since 25 Nov 2012 |
Director | 28 Nov 2005 - current |
|
Martin Lubransky
Nelson South, Nelson, 7010
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
|
Peter Barrie Leay
Atawhai, Nelson, 7010
Address used since 13 Jul 2005 |
Director | 08 Apr 2003 - 03 Feb 2012 |
|
Stephen Bruce Christie
Mapua,
Address used since 23 May 2002 |
Director | 23 May 2002 - 29 Jun 2006 |
|
William Henry Martin Sawyers
Westport,
Address used since 23 May 2002 |
Director | 23 May 2002 - 28 Nov 2005 |
|
Coraleen Patricia White
Fairdown, Westport,
Address used since 23 May 2002 |
Director | 23 May 2002 - 28 Nov 2005 |
|
Robert Theodoor Huitema
Tahuna, Nelson,
Address used since 23 May 2002 |
Director | 23 May 2002 - 08 Apr 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 281 Queen Street, Richmond, Nelson, 7020 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2021 |
| 281 Queen Street, Richmond, Nelson, 7020 | Registered & physical & service | 10 Nov 2021 |
Principal place of activity
| 281 Queen Street , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 281 Queen Street, Richmond, 7031 | Registered & physical | 03 Dec 2012 - 10 Nov 2021 |
| 281 Queen Street, Richmond 7031 | Registered & physical | 11 Jan 2006 - 03 Dec 2012 |
| Robertson Street, Westport, New Zealand | Registered | 26 Jan 2004 - 11 Jan 2006 |
| Robertson Street, Westport | Physical | 26 Jan 2004 - 11 Jan 2006 |
| Buller Electricity, 111 Palmerston Street, Westport | Registered | 03 Nov 2003 - 26 Jan 2004 |
| C/o F T Dooley Ltd, 4 Brougham St, Westport | Registered | 23 May 2002 - 03 Nov 2003 |
| C/o F T Dooley Ltd, 4 Brougham St, Westport | Physical | 23 May 2002 - 26 Jan 2004 |
Financial Data
Financial info
6065000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiri Group Limited Shareholder NZBN: 9429033390703 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
14 May 2014 - current |
Shares Allocation #2 Number of Shares: 488125
| Shareholder Name | Address | Period |
|---|---|---|
|
Equinox, Fishing Individual |
Rd 1 Richmond 7081 |
18 Jul 2008 - current |
Shares Allocation #3 Number of Shares: 44375
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Rosemary Jayne Individual |
Nelson South Nelson 7010 |
17 May 2010 - current |
Shares Allocation #4 Number of Shares: 177500
| Shareholder Name | Address | Period |
|---|---|---|
|
Equinox, Fishing Individual |
Rd 1 Richmond 7081 |
18 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 224000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Paul Derek Individual |
Northland Wellington 6012 |
30 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Karin Individual |
Kilbirnie Wellington 6022 |
25 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 266563
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmond, Marjon Elizabeth Individual |
Mapua Mapua 7005 |
22 Apr 2012 - current |
Shares Allocation #8 Number of Shares: 66562
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmond, Marjon Elizabeth Individual |
Mapua Mapua 7005 |
22 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Justin Individual |
Rd 1 Richmond 7081 |
18 Jul 2008 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedley, Sarah Individual |
Awapuni Palmerston North 4412 |
24 Nov 2021 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Tim Individual |
Richmond Richmond 7020 |
18 Jul 2008 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sammes, Glenn Individual |
Stoke Nelson 7011 |
18 Jul 2008 - current |
Shares Allocation #13 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmond, Marjon Elizabeth Individual |
Mapua Mapua 7005 |
22 Apr 2012 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lubransky, Sue Individual |
Nelson South Nelson 7010 |
18 Jul 2008 - current |
Shares Allocation #15 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Bryan Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Mar 2007 - current |
|
Leslie, Bryan Individual |
Paraparaumu Beach Paraparaumu 5032 |
18 Jul 2008 - current |
Shares Allocation #16 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biscaysaqu, Marcos Individual |
Torbay Auckland 0630 |
25 Mar 2007 - current |
Shares Allocation #17 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huitema, Robert Individual |
Tahunanui Nelson 7011 |
25 Mar 2007 - current |
Shares Allocation #18 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buck, Vicki Individual |
Riccarton Christchurch 8011 |
25 Mar 2007 - current |
Shares Allocation #19 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leay, Gloria Individual |
The Wood Nelson 7010 |
25 Mar 2007 - current |
Shares Allocation #20 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Ian Individual |
Potten End, Berkamstead, Herts Hp4 2qj, England |
25 Mar 2007 - current |
Shares Allocation #21 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Justin Individual |
Rd 1 Richmond 7081 |
25 Mar 2007 - current |
Shares Allocation #22 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Tim Individual |
Richmond Richmond 7020 |
25 Mar 2007 - current |
Shares Allocation #23 Number of Shares: 1402500
| Shareholder Name | Address | Period |
|---|---|---|
|
Leay, Gloria Individual |
The Wood Nelson 7010 |
25 Mar 2007 - current |
Shares Allocation #24 Number of Shares: 1196000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Teresa Ann Individual |
Ocean View Dunedin 9035 |
25 Mar 2007 - current |
Shares Allocation #25 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Equinox, Fishing Individual |
Rd 1 Richmond 7081 |
18 Jul 2008 - current |
Shares Allocation #26 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Christine Individual |
Rd 2 Karori 6972 |
25 Mar 2007 - current |
Shares Allocation #27 Number of Shares: 44375
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazebrook, Sarah Individual |
Ruby Bay Mapua 7005 |
17 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Stephen Bruce Individual |
Mapua Mapua 7005 |
22 Apr 2010 - 04 May 2021 |
|
Christie, Stephen Bruce Individual |
Mapua Mapua 7005 |
17 May 2010 - 04 May 2021 |
|
Leay, Estate Of Peter Barrie Individual |
The Wood Nelson 7010 |
25 Mar 2007 - 08 Jan 2018 |
|
Parlane, Caroline Individual |
Northland Wellington 6012 |
25 Mar 2007 - 30 Aug 2022 |
|
Gorman, Sarah Individual |
Awapuni Palmerston North 4412 |
18 Jul 2008 - 24 Nov 2021 |
|
Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 Entity |
25 Mar 2007 - 30 Oct 2008 | |
|
Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 Entity |
22 Apr 2010 - 22 Apr 2010 | |
|
Buller Communications Limited Shareholder NZBN: 9429036880393 Company Number: 1142169 Entity |
23 May 2002 - 27 Jul 2006 | |
|
Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 Entity |
23 May 2002 - 14 Jan 2007 | |
|
Philips, Peter Individual |
Stoke Nelson 7011 |
17 May 2010 - 31 Mar 2014 |
|
Broadband Networks Limited Shareholder NZBN: 9429034776582 Company Number: 1632786 Entity |
23 May 2002 - 14 Jan 2007 | |
|
Philips, Oriel Marjorie Individual |
Nelson |
17 May 2010 - 22 Apr 2012 |
|
Buller Communications Limited Shareholder NZBN: 9429036880393 Company Number: 1142169 Entity |
23 May 2002 - 27 Jul 2006 | |
|
Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 Entity |
23 May 2002 - 14 Jan 2007 | |
|
Broadband Networks Limited Shareholder NZBN: 9429034776582 Company Number: 1632786 Entity |
14 Jan 2007 - 14 Jan 2007 | |
|
Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 Entity |
25 Mar 2007 - 30 Oct 2008 | |
|
Broadband Networks Limited Shareholder NZBN: 9429034776582 Company Number: 1632786 Entity |
23 May 2002 - 14 Jan 2007 | |
|
Broadband Networks Limited Shareholder NZBN: 9429034776582 Company Number: 1632786 Entity |
14 Jan 2007 - 14 Jan 2007 | |
|
Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 Entity |
22 Apr 2010 - 22 Apr 2010 |
Location
Companies nearby
 |
Tasman Nautical Services Limited 281 Queen Street |
|
Project Tohora 281 Queen Street |
|
Fauchelle Family Charitable Trust C/o Pitt And Moore-solicitors |
|
Mana Taiao Charitable Trust The Village Mall |
|
Sjb Construction Investments Limited 308 Queen Street |
|
The Wattie Jenkins Richmond Trust 265a Queen Street |
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