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Tasman Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429035492276
NZBN
1491387
Company Number
Registered
Company Status
Current address
63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 Aug 2021

Tasman Pacific Holdings Limited, a registered company, was registered on 09 Mar 2004. 9429035492276 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Stephen James Horrell - an active director whose contract started on 09 Mar 2004.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (types include: registered, physical).
Tasman Pacific Holdings Limited had been using Level 2, 11 Picton Ave, Christchurch as their registered address until 25 Aug 2021.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1999 shares (99.95%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.05%).

Addresses

Previous address

Address: Level 2, 11 Picton Ave, Christchurch New Zealand

Registered & physical address used from 09 Mar 2004 to 25 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Individual Horrell, Stephen James Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horrell, Stephen James Kaikoura
7371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
Company Number: 5825649
Entity Drl Trustees Limited
Shareholder NZBN: 9429036473168
Company Number: 1214518
18 Viaduct Harbour Ave
Auckland
1140
New Zealand
Entity Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
Company Number: 5825649
105 Collingwood Street
Nelson
7010
New Zealand
Entity Drl Trustees Limited
Shareholder NZBN: 9429036473168
Company Number: 1214518
18 Viaduct Harbour Ave
Auckland
1140
New Zealand
Directors

Stephen James Horrell - Director

Appointment date: 09 Mar 2004

Address: Kaikoura, 7371 New Zealand

Address used since 01 Aug 2021

Address: Christchurch, 8053 New Zealand

Address used since 24 Jul 2015