South Pacific Resorts Limited, a registered company, was registered on 20 Oct 1999. 9429037452810 is the NZBN it was issued. "Money market dealing" (business classification K622910) is how the company has been categorised. The company has been run by 3 directors: Hilary Jane Calvert - an active director whose contract began on 23 Nov 2004,
Alistair Evans Broad - an active director whose contract began on 23 Nov 2004,
Albert Peter Alloo - an inactive director whose contract began on 20 Oct 1999 and was terminated on 23 Nov 2004.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Signal Hill Road, Dunedin, 9010 (types include: registered, postal).
South Pacific Resorts Limited had been using 5 Signal Hill Road, Dunedin as their registered address up to 17 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
5 Signal Hill Road, Opoho, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 5 Signal Hill Road, Dunedin New Zealand
Registered address used from 30 Nov 2004 to 17 Mar 2022
Address #2: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered address used from 12 Apr 2000 to 30 Nov 2004
Address #3: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Physical address used from 20 Oct 1999 to 30 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Other (Other) | Alistair Broad & Hilary Calvert As Trustees |
Opoho Dunedin 9010 New Zealand |
04 Apr 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Calvert, Hilary Jane |
Dunedin |
23 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broad, Alistair Evans |
Opoho Dunedin 9010 New Zealand |
23 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alloo, Albert Peter |
Dunedin |
20 Oct 1999 - 23 Nov 2004 |
Hilary Jane Calvert - Director
Appointment date: 23 Nov 2004
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 16 Mar 2010
Alistair Evans Broad - Director
Appointment date: 23 Nov 2004
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 16 Mar 2010
Albert Peter Alloo - Director (Inactive)
Appointment date: 20 Oct 1999
Termination date: 23 Nov 2004
Address: Dunedin,
Address used since 20 Oct 1999
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