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Thepacific.net Limited

Type: NZ Limited Company (Ltd)
9429036487639
NZBN
1211990
Company Number
Registered
Company Status
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
281 Queen Street
Richmond 7031
Other address (Address For Share Register) used since 04 Jan 2006
281 Queen Street
Richmond 7020
New Zealand
Office & delivery address used since 02 Nov 2021
Po Box 3232
Richmond 7050
New Zealand
Postal address used since 02 Nov 2021

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.

Addresses

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

Contact info
64 3 5439094
06 Nov 2018 Phone
info@tpnet.co.nz
Email
accounts@thepacific.net
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
support@tpnet.nz
02 Nov 2021 Email
tpnet.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800000
Entity (NZ Limited Company) Tiri Group Limited
Shareholder NZBN: 9429033390703
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 488125
Individual Equinox, Fishing Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 44375
Individual Baird, Rosemary Jayne Nelson South
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 177500
Individual Equinox, Fishing Rd 1
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 224000
Individual Parlane, Paul Derek Northland
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Beatson, Karin Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #7 Number of Shares: 266563
Individual Osmond, Marjon Elizabeth Mapua
Mapua
7005
New Zealand
Shares Allocation #8 Number of Shares: 66562
Individual Osmond, Marjon Elizabeth Mapua
Mapua
7005
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Wells, Justin Rd 1
Richmond
7081
New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Pedley, Sarah Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Price, Tim Richmond
Richmond
7020
New Zealand
Shares Allocation #12 Number of Shares: 5000
Individual Sammes, Glenn Stoke
Nelson
7011
New Zealand
Shares Allocation #13 Number of Shares: 200000
Individual Osmond, Marjon Elizabeth Mapua
Mapua
7005
New Zealand
Shares Allocation #14 Number of Shares: 5000
Individual Lubransky, Sue Nelson South
Nelson
7010
New Zealand
Shares Allocation #15 Number of Shares: 20000
Individual Leslie, Bryan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Leslie, Bryan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #16 Number of Shares: 20000
Individual Biscaysaqu, Marcos Torbay
Auckland
0630
New Zealand
Shares Allocation #17 Number of Shares: 50000
Individual Huitema, Robert Tahunanui
Nelson
7011
New Zealand
Shares Allocation #18 Number of Shares: 80000
Individual Buck, Vicki Riccarton
Christchurch
8011
New Zealand
Shares Allocation #19 Number of Shares: 400000
Individual Leay, Gloria The Wood
Nelson
7010
New Zealand
Shares Allocation #20 Number of Shares: 160000
Individual Connolly, Ian Potten End, Berkamstead,
Herts Hp4 2qj, England
Shares Allocation #21 Number of Shares: 20000
Individual Wells, Justin Rd 1
Richmond
7081
New Zealand
Shares Allocation #22 Number of Shares: 20000
Individual Price, Tim Richmond
Richmond
7020
New Zealand
Shares Allocation #23 Number of Shares: 1402500
Individual Leay, Gloria The Wood
Nelson
7010
New Zealand
Shares Allocation #24 Number of Shares: 1196000
Individual Williams, Teresa Ann Ocean View
Dunedin
9035
New Zealand
Shares Allocation #25 Number of Shares: 30000
Individual Equinox, Fishing Rd 1
Richmond
7081
New Zealand
Shares Allocation #26 Number of Shares: 200000
Individual Grace, Christine Rd 2
Karori
6972
New Zealand
Shares Allocation #27 Number of Shares: 44375
Individual Glazebrook, Sarah Ruby Bay
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christie, Stephen Bruce Mapua
Mapua
7005
New Zealand
Individual Christie, Stephen Bruce Mapua
Mapua
7005
New Zealand
Individual Leay, Estate Of Peter Barrie The Wood
Nelson
7010
New Zealand
Individual Parlane, Caroline Northland
Wellington
6012
New Zealand
Individual Gorman, Sarah Awapuni
Palmerston North
4412
New Zealand
Entity Tasman Solutions Limited (in Liq & In Rec)
Shareholder NZBN: 9429038258695
Company Number: 821603
Entity Tasman Solutions Limited (in Liq & In Rec)
Shareholder NZBN: 9429038258695
Company Number: 821603
Entity Buller Communications Limited
Shareholder NZBN: 9429036880393
Company Number: 1142169
Entity Tasman Solutions Limited (in Liq & In Rec)
Shareholder NZBN: 9429038258695
Company Number: 821603
Individual Philips, Peter Stoke
Nelson
7011
New Zealand
Entity Broadband Networks Limited
Shareholder NZBN: 9429034776582
Company Number: 1632786
Individual Philips, Oriel Marjorie Nelson

New Zealand
Entity Buller Communications Limited
Shareholder NZBN: 9429036880393
Company Number: 1142169
Entity Tasman Solutions Limited (in Liq & In Rec)
Shareholder NZBN: 9429038258695
Company Number: 821603
Entity Broadband Networks Limited
Shareholder NZBN: 9429034776582
Company Number: 1632786
Entity Tasman Solutions Limited (in Liq & In Rec)
Shareholder NZBN: 9429038258695
Company Number: 821603
Entity Broadband Networks Limited
Shareholder NZBN: 9429034776582
Company Number: 1632786
Entity Broadband Networks Limited
Shareholder NZBN: 9429034776582
Company Number: 1632786
Entity Tasman Solutions Limited (in Liq & In Rec)
Shareholder NZBN: 9429038258695
Company Number: 821603
Directors

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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