South Pacific Capital Limited

South Pacific Capital Limited was launched on 06 Sep 2004 and issued an NZ business identifier of 9429035195108. The registered LTD company has been run by 4 directors: Bryan Edward Williams - an active director whose contract began on 06 Sep 2004,
Mark Frederick Pullyblank - an inactive director whose contract began on 30 Oct 2008 and was terminated on 10 May 2015,
Peter Lloyd Keyte - an inactive director whose contract began on 30 Oct 2008 and was terminated on 29 Sep 2011,
David Peter Thomson - an inactive director whose contract began on 30 Oct 2008 and was terminated on 29 Sep 2011.
According to BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 131 Taupaki Road, Taupaki, Auckland, 0872 (category: postal, office).
Up until 29 Oct 2009, South Pacific Capital Limited had been using 131 Taupaki Road, R D 2, Henderson 0782 as their registered address.
A total of 17555081 shares are issued to 11 groups (13 shareholders in total). As far as the first group is concerned, 24529 shares are held by 1 entity, namely:
Brown, Graeme (an individual) located at Clear Mountain, Queensland 4500, Australia.
The second group consists of 1 shareholder, holds 0.17% shares (exactly 29028 shares) and includes
Gillies, Douglas Robert - located at Park Ridge, Queensland 4125, Australia.
The 3rd share allocation (141228 shares, 0.8%) belongs to 1 entity, namely:
Sunset Superannuation Fund, located at Park Ridge, Queensland 4125, Australia (an other). South Pacific Capital Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

131 Taupaki Road, Taupaki, Auckland, 0872 New Zealand

Previous addresses

Address #1: 131 Taupaki Road, R D 2, Henderson 0782

Registered & physical address used from 13 Nov 2006 to 29 Oct 2009

Address #2: Bryan Williams & Associates, 131 Taupaki Road, Taupaki, Auckland

Registered & physical address used from 06 Sep 2004 to 13 Nov 2006

Bryan Edward Williams - Director

Appointment date: 06 Sep 2004

Mark Frederick Pullyblank - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 10 May 2015

Peter Lloyd Keyte - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 29 Sep 2011

David Peter Thomson - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 29 Sep 2011