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South Pacific Land & Sea Holdings Limited

Type: NZ Limited Company (Ltd)
9429031650687
NZBN
2411760
Company Number
Registered
Company Status
Current address
Level 1, 5 Hunt Street
Whangarei 0110
New Zealand
Registered & physical address used since 08 Feb 2022
Unit C
114 Robert Street
Whangarei 0110
New Zealand
Registered & service address used since 03 Nov 2022

South Pacific Land & Sea Holdings Limited, a registered company, was incorporated on 23 Mar 2010. 9429031650687 is the NZBN it was issued. The company has been supervised by 2 directors: Dixie Leigh Blair - an active director whose contract started on 23 Mar 2010,
Andrew Graeme Lyon - an active director whose contract started on 23 Mar 2010.
Updated on 31 May 2025, our data contains detailed information about 1 address: Unit C, 114 Robert Street, Whangarei, 0110 (types include: registered, service).
South Pacific Land & Sea Holdings Limited had been using Level 1, 20 Herekino Street, Whangarei as their physical address until 08 Feb 2022.
Old names for this company, as we managed to find at BizDb, included: from 23 Mar 2010 to 13 Dec 2017 they were called Pacific Land & Sea Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand

Physical & registered address used from 10 Apr 2015 to 08 Feb 2022

Address #2: Hupara Road, Pakaraka, Bay Of Islands New Zealand

Registered & physical address used from 23 Mar 2010 to 10 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Blair, Dixie Leigh Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lyon, Andrew Graeme Rd 3
Whangarei
0173
New Zealand
Directors

Dixie Leigh Blair - Director

Appointment date: 23 Mar 2010

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 31 Mar 2015


Andrew Graeme Lyon - Director

Appointment date: 23 Mar 2010

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 31 Mar 2015

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