Far Pacific Resources Limited

Far Pacific Resources Limited was incorporated on 16 Dec 2005 and issued a business number of 9429034392294. This registered LTD company has been managed by 3 directors: Ian Wilson Smith - an active director whose contract started on 16 Dec 2005,
Lisle Antony Mcerlane - an inactive director whose contract started on 13 Feb 2007 and was terminated on 10 Oct 2013,
Jeffrey Tyler - an inactive director whose contract started on 13 Feb 2007 and was terminated on 24 Nov 2009.
According to our information (updated on 21 Apr 2024), this company registered 4 addresses: Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (registered address),
Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (physical address),
Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (service address),
216 Willis Street, Te Aro, Wellington, 6011 (delivery address) among others.
Until 13 Apr 2022, Far Pacific Resources Limited had been using Fanselows Building, 216 Willis St, Te Aro, Wellington as their registered address.
BizDb found old names for this company: from 16 Dec 2005 to 15 Nov 2006 they were called Far Pacific Resources Pty Limited.
A total of 3279069 shares are allotted to 8 groups (9 shareholders in total). When considering the first group, 45784 shares are held by 1 entity, namely:
Jonet Nominees Pty Limited (an other) located at St Georges, South Australia 5064, Australia.
Then there is a group that consists of 1 shareholder, holds 68.23 per cent shares (exactly 2237205 shares) and includes
Far Pacific Capital Limited - located at Wellington.
The third share allocation (30439 shares, 0.93%) belongs to 1 entity, namely:
Tsp No 2 Limited, located at Te Aro, Wellington (an entity). Far Pacific Resources Limited was categorised as "Investment - financial assets" (business classification K624040).

Other active addresses

Address #4: Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 New Zealand

Registered & physical & service address used from 13 Apr 2022

Principal place of activity

Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2020 to 13 Apr 2022

Address #2: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 23 Feb 2017 to 08 May 2020

Address #3: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Registered address used from 04 Apr 2013 to 23 Feb 2017

Address #4: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Physical address used from 23 Aug 2010 to 23 Feb 2017

Address #5: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Registered address used from 23 Aug 2010 to 04 Apr 2013

Address #6: Level 3 Change House, 150 Featherston Street, Wellington New Zealand

Physical & registered address used from 21 Nov 2006 to 23 Aug 2010

Address #7: C/-minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington

Registered & physical address used from 16 Dec 2005 to 21 Nov 2006

Previous Shareholders

Ultimate Holding Company

Ian Wilson Smith - Director

Appointment date: 16 Dec 2005

Lisle Antony Mcerlane - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 10 Oct 2013

Jeffrey Tyler - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 24 Nov 2009