Thepacific.net Limited, a registered company, was registered on 23 May 2002. 9429036487639 is the NZ business number it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is how the company has been classified. The company has been supervised by 7 directors: Teresa Ann Williams - an active director whose contract began on 28 Nov 2005,
Martin Lubransky - an active director whose contract began on 05 Apr 2012,
Peter Barrie Leay - an inactive director whose contract began on 08 Apr 2003 and was terminated on 03 Feb 2012,
Stephen Bruce Christie - an inactive director whose contract began on 23 May 2002 and was terminated on 29 Jun 2006,
William Henry Martin Sawyers - an inactive director whose contract began on 23 May 2002 and was terminated on 28 Nov 2005.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 281 Queen Street, Richmond, Nelson, 7020 (registered address),
281 Queen Street, Richmond, Nelson, 7020 (physical address),
281 Queen Street, Richmond, Nelson, 7020 (service address),
281 Queen Street, Richmond, Nelson, 7020 (other address) among others.
Thepacific.net Limited had been using 281 Queen Street, Richmond as their registered address until 10 Nov 2021.
A total of 6065000 shares are issued to 28 shareholders (27 groups). The first group is comprised of 800000 shares (13.19 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 488125 shares (8.05 per cent). Finally the 3rd share allocation (44375 shares 0.73 per cent) made up of 1 entity.
Other active addresses
Address #4: 281 Queen Street, Richmond, Nelson, 7020 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Nov 2021
Address #5: 281 Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical & service address used from 10 Nov 2021
Principal place of activity
281 Queen Street, Richmond, 7020 New Zealand
Previous addresses
Address #1: 281 Queen Street, Richmond, 7031 New Zealand
Registered & physical address used from 03 Dec 2012 to 10 Nov 2021
Address #2: 281 Queen Street, Richmond 7031 New Zealand
Registered & physical address used from 11 Jan 2006 to 03 Dec 2012
Address #3: Robertson Street, Westport, New Zealand
Registered address used from 26 Jan 2004 to 11 Jan 2006
Address #4: Robertson Street, Westport
Physical address used from 26 Jan 2004 to 11 Jan 2006
Address #5: Buller Electricity, 111 Palmerston Street, Westport
Registered address used from 03 Nov 2003 to 26 Jan 2004
Address #6: C/o F T Dooley Ltd, 4 Brougham St, Westport
Registered address used from 23 May 2002 to 03 Nov 2003
Address #7: C/o F T Dooley Ltd, 4 Brougham St, Westport
Physical address used from 23 May 2002 to 26 Jan 2004
Basic Financial info
Total number of Shares: 6065000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800000 | |||
Entity (NZ Limited Company) | Tiri Group Limited Shareholder NZBN: 9429033390703 |
Saint Johns Auckland 1072 New Zealand |
14 May 2014 - |
Shares Allocation #2 Number of Shares: 488125 | |||
Individual | Equinox, Fishing |
Rd 1 Richmond 7081 New Zealand |
18 Jul 2008 - |
Shares Allocation #3 Number of Shares: 44375 | |||
Individual | Baird, Rosemary Jayne |
Nelson South Nelson 7010 New Zealand |
17 May 2010 - |
Shares Allocation #4 Number of Shares: 177500 | |||
Individual | Equinox, Fishing |
Rd 1 Richmond 7081 New Zealand |
18 Jul 2008 - |
Shares Allocation #5 Number of Shares: 224000 | |||
Individual | Parlane, Paul Derek |
Northland Wellington 6012 New Zealand |
30 Aug 2022 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Beatson, Karin |
Kilbirnie Wellington 6022 New Zealand |
25 Mar 2007 - |
Shares Allocation #7 Number of Shares: 266563 | |||
Individual | Osmond, Marjon Elizabeth |
Mapua Mapua 7005 New Zealand |
22 Apr 2012 - |
Shares Allocation #8 Number of Shares: 66562 | |||
Individual | Osmond, Marjon Elizabeth |
Mapua Mapua 7005 New Zealand |
22 Apr 2012 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Wells, Justin |
Rd 1 Richmond 7081 New Zealand |
18 Jul 2008 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Individual | Pedley, Sarah |
Awapuni Palmerston North 4412 New Zealand |
24 Nov 2021 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Price, Tim |
Richmond Richmond 7020 New Zealand |
18 Jul 2008 - |
Shares Allocation #12 Number of Shares: 5000 | |||
Individual | Sammes, Glenn |
Stoke Nelson 7011 New Zealand |
18 Jul 2008 - |
Shares Allocation #13 Number of Shares: 200000 | |||
Individual | Osmond, Marjon Elizabeth |
Mapua Mapua 7005 New Zealand |
22 Apr 2012 - |
Shares Allocation #14 Number of Shares: 5000 | |||
Individual | Lubransky, Sue |
Nelson South Nelson 7010 New Zealand |
18 Jul 2008 - |
Shares Allocation #15 Number of Shares: 20000 | |||
Individual | Leslie, Bryan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Mar 2007 - |
Individual | Leslie, Bryan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Jul 2008 - |
Shares Allocation #16 Number of Shares: 20000 | |||
Individual | Biscaysaqu, Marcos |
Torbay Auckland 0630 New Zealand |
25 Mar 2007 - |
Shares Allocation #17 Number of Shares: 50000 | |||
Individual | Huitema, Robert |
Tahunanui Nelson 7011 New Zealand |
25 Mar 2007 - |
Shares Allocation #18 Number of Shares: 80000 | |||
Individual | Buck, Vicki |
Riccarton Christchurch 8011 New Zealand |
25 Mar 2007 - |
Shares Allocation #19 Number of Shares: 400000 | |||
Individual | Leay, Gloria |
The Wood Nelson 7010 New Zealand |
25 Mar 2007 - |
Shares Allocation #20 Number of Shares: 160000 | |||
Individual | Connolly, Ian |
Potten End, Berkamstead, Herts Hp4 2qj, England |
25 Mar 2007 - |
Shares Allocation #21 Number of Shares: 20000 | |||
Individual | Wells, Justin |
Rd 1 Richmond 7081 New Zealand |
25 Mar 2007 - |
Shares Allocation #22 Number of Shares: 20000 | |||
Individual | Price, Tim |
Richmond Richmond 7020 New Zealand |
25 Mar 2007 - |
Shares Allocation #23 Number of Shares: 1402500 | |||
Individual | Leay, Gloria |
The Wood Nelson 7010 New Zealand |
25 Mar 2007 - |
Shares Allocation #24 Number of Shares: 1196000 | |||
Individual | Williams, Teresa Ann |
Ocean View Dunedin 9035 New Zealand |
25 Mar 2007 - |
Shares Allocation #25 Number of Shares: 30000 | |||
Individual | Equinox, Fishing |
Rd 1 Richmond 7081 New Zealand |
18 Jul 2008 - |
Shares Allocation #26 Number of Shares: 200000 | |||
Individual | Grace, Christine |
Rd 2 Karori 6972 New Zealand |
25 Mar 2007 - |
Shares Allocation #27 Number of Shares: 44375 | |||
Individual | Glazebrook, Sarah |
Ruby Bay Mapua 7005 New Zealand |
17 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christie, Stephen Bruce |
Mapua Mapua 7005 New Zealand |
22 Apr 2010 - 04 May 2021 |
Individual | Christie, Stephen Bruce |
Mapua Mapua 7005 New Zealand |
17 May 2010 - 04 May 2021 |
Individual | Leay, Estate Of Peter Barrie |
The Wood Nelson 7010 New Zealand |
25 Mar 2007 - 08 Jan 2018 |
Individual | Parlane, Caroline |
Northland Wellington 6012 New Zealand |
25 Mar 2007 - 30 Aug 2022 |
Individual | Gorman, Sarah |
Awapuni Palmerston North 4412 New Zealand |
18 Jul 2008 - 24 Nov 2021 |
Entity | Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 |
25 Mar 2007 - 30 Oct 2008 | |
Entity | Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 |
22 Apr 2010 - 22 Apr 2010 | |
Entity | Buller Communications Limited Shareholder NZBN: 9429036880393 Company Number: 1142169 |
23 May 2002 - 27 Jul 2006 | |
Entity | Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 |
23 May 2002 - 14 Jan 2007 | |
Individual | Philips, Peter |
Stoke Nelson 7011 New Zealand |
17 May 2010 - 31 Mar 2014 |
Entity | Broadband Networks Limited Shareholder NZBN: 9429034776582 Company Number: 1632786 |
23 May 2002 - 14 Jan 2007 | |
Individual | Philips, Oriel Marjorie |
Nelson New Zealand |
17 May 2010 - 22 Apr 2012 |
Entity | Buller Communications Limited Shareholder NZBN: 9429036880393 Company Number: 1142169 |
23 May 2002 - 27 Jul 2006 | |
Entity | Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 |
23 May 2002 - 14 Jan 2007 | |
Entity | Broadband Networks Limited Shareholder NZBN: 9429034776582 Company Number: 1632786 |
14 Jan 2007 - 14 Jan 2007 | |
Entity | Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 |
25 Mar 2007 - 30 Oct 2008 | |
Entity | Broadband Networks Limited Shareholder NZBN: 9429034776582 Company Number: 1632786 |
23 May 2002 - 14 Jan 2007 | |
Entity | Broadband Networks Limited Shareholder NZBN: 9429034776582 Company Number: 1632786 |
14 Jan 2007 - 14 Jan 2007 | |
Entity | Tasman Solutions Limited (in Liq & In Rec) Shareholder NZBN: 9429038258695 Company Number: 821603 |
22 Apr 2010 - 22 Apr 2010 |
Teresa Ann Williams - Director
Appointment date: 28 Nov 2005
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 13 Dec 2019
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 25 Nov 2012
Martin Lubransky - Director
Appointment date: 05 Apr 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 05 Apr 2012
Peter Barrie Leay - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 03 Feb 2012
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 13 Jul 2005
Stephen Bruce Christie - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 29 Jun 2006
Address: Mapua,
Address used since 23 May 2002
William Henry Martin Sawyers - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 28 Nov 2005
Address: Westport,
Address used since 23 May 2002
Coraleen Patricia White - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 28 Nov 2005
Address: Fairdown, Westport,
Address used since 23 May 2002
Robert Theodoor Huitema - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 08 Apr 2003
Address: Tahuna, Nelson,
Address used since 23 May 2002
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