South Pacific Resorts Limited
Type: NZ Limited Company (Ltd)South Pacific Resorts Limited (New Zealand Business Number 9429037452810) was started on 20 Oct 1999. 5 addresess are in use by the company: 5 Signal Hill Road, Dunedin, 9010 (type: registered, postal). 5 Signal Hill Road, Dunedin had been their registered address, up to 17 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Alistair Broad & Hilary Calvert As Trustees (an other) located at Opoho, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Calvert, Hilary Jane (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Broad, Alistair Evans, located at Opoho, Dunedin (an individual). "Money market dealing" (ANZSIC K622910) is the category the ABS issued to South Pacific Resorts Limited. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Signal Hill Road, Dunedin | Physical & service | 30 Nov 2004 |
| 5 Signal Hill Road, Opoho, Dunedin, 9010 | Postal & office & delivery | 03 Mar 2020 |
| 5 Signal Hill Road, Dunedin, 9010 | Registered | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Jane Calvert
Opoho, Dunedin, 9010
Address used since 16 Mar 2010 |
Director | 23 Nov 2004 - current |
|
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 16 Mar 2010 |
Director | 23 Nov 2004 - current |
|
Albert Peter Alloo
Dunedin,
Address used since 20 Oct 1999 |
Director | 20 Oct 1999 - 23 Nov 2004 |
| 5 Signal Hill Road , Opoho , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 5 Signal Hill Road, Dunedin | Registered | 30 Nov 2004 - 17 Mar 2022 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 12 Apr 2000 - 30 Nov 2004 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Physical | 20 Oct 1999 - 30 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair Broad & Hilary Calvert As Trustees Other (Other) |
Opoho Dunedin 9010 |
04 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
Dunedin |
23 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, Alistair Evans Individual |
Opoho Dunedin 9010 |
23 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Albert Peter Individual |
Dunedin |
20 Oct 1999 - 23 Nov 2004 |
 |
Opoho Holdings Limited 5 Signal Hill Road |
|
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|
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|
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