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%).
Previous address
Address: Level 2, 11 Picton Ave, Christchurch New Zealand
Registered & physical address used from 09 Mar 2004 to 25 Aug 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
17 Aug 2021 - |
| Individual | Horrell, Stephen James |
Kaikoura 7371 New Zealand |
09 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Horrell, Stephen James |
Kaikoura 7371 New Zealand |
09 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 |
05 Mar 2019 - 17 Aug 2021 | |
| Entity | Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
22 Jul 2009 - 05 Mar 2019 |
| Entity | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 |
105 Collingwood Street Nelson 7010 New Zealand |
05 Mar 2019 - 17 Aug 2021 |
| Entity | Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
22 Jul 2009 - 05 Mar 2019 |
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
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