Tsp No 1 Limited
Type: NZ Limited Company (Ltd)Tsp No 1 Limited (issued a New Zealand Business Number of 9429035072492) was registered on 18 Nov 2004. 5 addresess are 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. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Far Pacific Resources Limited (an entity) located at 216 Willis St, Te Aro, Wellington postcode 6011. "Administrative service nec" (business classification N729905) is the category the Australian Bureau of Statistics issued Tsp No 1 Limited. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 3241, Wellington, 6140 | Postal | 30 Sep 2019 |
| C/- Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 | Office & delivery | 31 Aug 2022 |
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wilson Smith
Khandallah, Wellington, 6035
Address used since 05 Sep 2014 |
Director | 18 Nov 2004 - current |
| 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 | Registered | 06 Sep 2010 - 08 Apr 2013 |
| Level 4,22 Panama Street, Wellington, 6011 | Physical | 06 Sep 2010 - 23 Feb 2017 |
| 3rd Floor, Change House, 150 Featherston St, Wellington | Physical & registered | 18 Nov 2004 - 06 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Far Pacific Resources Limited Shareholder NZBN: 9429034392294 Entity (NZ Limited Company) |
216 Willis St, Te Aro Wellington 6011 |
07 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 Entity |
18 Nov 2004 - 27 Jun 2010 | |
|
Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 Entity |
18 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Far Pacific Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 346008 |
| Country of origin | NZ |
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