Seneca South Pacific Limited, a registered company, was registered on 25 May 1995. 9429038470202 is the number it was issued. This company has been managed by 9 directors: Kathleen J. - an active director whose contract started on 01 Dec 2021,
Andrew John Kirk - an active director whose contract started on 01 Dec 2021,
Alan John Phillips Barnes - an inactive director whose contract started on 25 May 1995 and was terminated on 01 Dec 2021,
Gary B. - an inactive director whose contract started on 25 May 1995 and was terminated on 01 Dec 2021,
Dennis Albert Neilson - an inactive director whose contract started on 25 May 1995 and was terminated on 01 Dec 2021.
Updated on 05 May 2024, our database contains detailed information about 1 address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Seneca South Pacific Limited had been using 1260 Haupapa Street, Rotorua as their registered address up until 15 Dec 2021.
A total of 1891156 shares are issued to 2 shareholders (2 groups). The first group consists of 1876594 shares (99.23 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 14562 shares (0.77 per cent).
Previous addresses
Address: 1260 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 22 Oct 2010 to 15 Dec 2021
Address: 1260 Haupapa Street, Rotorua New Zealand
Physical & registered address used from 05 Nov 2004 to 22 Oct 2010
Address: 1243 Ranolf Str, Rotorua, (office Of, G.m.o. Renewable, Resources Limited)
Physical & registered address used from 10 Oct 2003 to 05 Nov 2004
Address: 1243 Ranolf Street, Rotorua, (located At Office Of Renewable Resource
Registered address used from 21 Oct 2002 to 10 Oct 2003
Address: 1243 Ranolf Street, Rotorua
Physical address used from 04 Oct 2002 to 10 Oct 2003
Address: 1243 Ranolf Str, Rotorua, (at The Office, Of Renewable Resources Lt, Ground, Floor)
Physical address used from 04 Oct 2002 to 04 Oct 2002
Address: 1243 Ranolf Str, Rotorua, (located At, Office Of Tff Ltd), (ground Floor)
Registered address used from 24 Jun 2002 to 21 Oct 2002
Address: 66 Huapapa Street, Rotorua
Registered address used from 30 Oct 1998 to 24 Jun 2002
Address: At The Office Of Dana Ltd, Ground Floor, 1260 Haupapa St, Rotorua
Physical address used from 30 Oct 1998 to 04 Oct 2002
Address: 66 Huapapa Street, Rotorua
Physical address used from 30 Oct 1998 to 30 Oct 1998
Basic Financial info
Total number of Shares: 1891156
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1876594 | |||
Other (Other) | Jones Girls, Llc |
Eugene OR 97401 United States |
20 Sep 2021 - |
Shares Allocation #2 Number of Shares: 14562 | |||
Individual | Brokaw, Gary Otis |
Junction City Or 97448 United States |
25 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Alan John Phillips |
Rd 2 Rotorua 3072 New Zealand |
25 May 1995 - 14 Jun 2022 |
Individual | Aaron U Jones Revocable Trust, Trustee A U Jones |
Eugene Oregon 97440, Usa |
03 Oct 2003 - 27 Sep 2007 |
Entity | Dana (nz) Limited Shareholder NZBN: 9429038155635 Company Number: 843772 |
20 Sep 2021 - 14 Jun 2022 | |
Individual | Barnes, Alan John Phillips |
Rd 2 Rotorua 3072 New Zealand |
25 May 1995 - 14 Jun 2022 |
Entity | Dana (nz) Limited Shareholder NZBN: 9429038155635 Company Number: 843772 |
Rotorua New Zealand |
20 Sep 2021 - 14 Jun 2022 |
Individual | Barnes, Alan John Phillips |
Rd 2 Rotorua 3072 New Zealand |
25 May 1995 - 14 Jun 2022 |
Individual | Barnes, Alan John Phillips |
Rd 2 Rotorua 3072 New Zealand |
25 May 1995 - 14 Jun 2022 |
Individual | Barnes, Alan John Phillips |
Rd 2 Rotorua 3072 New Zealand |
25 May 1995 - 14 Jun 2022 |
Individual | Barnes, Alan John Phillips |
Rd 2 Rotorua 3072 New Zealand |
25 May 1995 - 14 Jun 2022 |
Individual | Barnes, Alan John Phillips |
Rd 2 Rotorua 3072 New Zealand |
25 May 1995 - 14 Jun 2022 |
Individual | Neilson, Dennis Albert |
Springfield Rotorua 3015 New Zealand |
25 May 1995 - 20 Sep 2021 |
Individual | Neilson, Dennis Albert |
Springfield Rotorua 3015 New Zealand |
25 May 1995 - 20 Sep 2021 |
Individual | Neilson, Dennis Albert |
Springfield Rotorua 3015 New Zealand |
25 May 1995 - 20 Sep 2021 |
Individual | Neilson, Dennis Albert |
Springfield Rotorua 3015 New Zealand |
25 May 1995 - 20 Sep 2021 |
Individual | Neilson, Dennis Albert |
Springfield Rotorua 3015 New Zealand |
25 May 1995 - 20 Sep 2021 |
Individual | Neilson, Dennis Albert |
Springfield Rotorua 3015 New Zealand |
25 May 1995 - 20 Sep 2021 |
Other | Seneca Jones Timber Company, Llc |
Eugene, Or 97402 U S A United States |
27 Sep 2007 - 20 Sep 2021 |
Other | Seneca Jones Timber Company, Llc |
Eugene, Or 97402 U S A United States |
27 Sep 2007 - 20 Sep 2021 |
Other | Seneca Jones Timber Company, Llc |
Eugene, Or 97402 U S A United States |
27 Sep 2007 - 20 Sep 2021 |
Other | Seneca Jones Timber Company, Llc |
Eugene, Or 97402 U S A United States |
27 Sep 2007 - 20 Sep 2021 |
Individual | Jones, Aaron Upton |
Eugene Or 97330, U S A |
03 Oct 2003 - 03 Oct 2003 |
Kathleen J. - Director
Appointment date: 01 Dec 2021
Andrew John Kirk - Director
Appointment date: 01 Dec 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Sep 2022
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 01 Dec 2021
Alan John Phillips Barnes - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 01 Dec 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Apr 2005
Gary B. - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 01 Dec 2021
Address: Junction City, Or, 97448 United States
Address used since 30 Oct 2018
Address: Eugene, O R 97404, United States
Address used since 25 May 1995
Dennis Albert Neilson - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 01 Dec 2021
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 17 Sep 2014
Todd P. - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 01 Dec 2021
Address: Eugene, Oregon, 97402 United States
Address used since 01 Jan 2016
Rick R. - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 31 Dec 2015
Address: Eugene, Oregon, 97402 United States
Address used since 11 May 2011
Aaron Upton Jones - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 10 May 2011
Address: Eugene, O R 97405, U S A,
Address used since 31 Oct 2008
Philip Lance Tedder - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 20 Jan 1998
Address: Corvallis, O R 97330, U S A,
Address used since 25 May 1995
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