General information

Tasman Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429035492276
New Zealand Business Number
1491387
Company Number
Registered
Company Status

Tasman Pacific Holdings Limited (New Zealand Business Number 9429035492276) was launched on 09 Mar 2004. 2 addresses are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical). Level 2, 11 Picton Ave, Christchurch had been their registered address, up until 25 Aug 2021. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1999 shares (99.95 per cent of shares), namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Horrell, Stephen James (an individual) located at Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Horrell, Stephen James (an individual) - located at Kaikoura. The Businesscheck database was last updated on 10 Jun 2025.

Current address Type Used since
63 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical & service 25 Aug 2021
Directors
Name and Address Role Period
Stephen James Horrell
Kaikoura, 7371
Address used since 01 Aug 2021
Christchurch, 8053
Address used since 24 Jul 2015
Director 09 Mar 2004 - current
Addresses
Previous address Type Period
Level 2, 11 Picton Ave, Christchurch Registered & physical 09 Mar 2004 - 25 Aug 2021
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Castle Trustees Limited
Shareholder NZBN: 9429041262184
Entity (NZ Limited Company)
Roslyn
Dunedin
9010
17 Aug 2021 - current
Horrell, Stephen James
Individual
Kaikoura
7371
09 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horrell, Stephen James
Individual
Kaikoura
7371
09 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
Company Number: 5825649
Entity
05 Mar 2019 - 17 Aug 2021
Drl Trustees Limited
Shareholder NZBN: 9429036473168
Company Number: 1214518
Entity
18 Viaduct Harbour Ave
Auckland
1140
22 Jul 2009 - 05 Mar 2019
Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
Company Number: 5825649
Entity
105 Collingwood Street
Nelson
7010
05 Mar 2019 - 17 Aug 2021
Drl Trustees Limited
Shareholder NZBN: 9429036473168
Company Number: 1214518
Entity
18 Viaduct Harbour Ave
Auckland
1140
22 Jul 2009 - 05 Mar 2019
Location