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Seneca South Pacific Limited

Type: NZ Limited Company (Ltd)
9429038470202
NZBN
679710
Company Number
Registered
Company Status
Current address
151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 15 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1876594
Other (Other) Jones Girls, Llc Eugene
OR 97401
United States
Shares Allocation #2 Number of Shares: 14562
Individual Brokaw, Gary Otis Junction City
Or
97448
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Alan John Phillips Rd 2
Rotorua
3072
New Zealand
Individual Aaron U Jones Revocable Trust, Trustee A U Jones Eugene
Oregon 97440, Usa
Entity Dana (nz) Limited
Shareholder NZBN: 9429038155635
Company Number: 843772
Individual Barnes, Alan John Phillips Rd 2
Rotorua
3072
New Zealand
Entity Dana (nz) Limited
Shareholder NZBN: 9429038155635
Company Number: 843772
Rotorua

New Zealand
Individual Barnes, Alan John Phillips Rd 2
Rotorua
3072
New Zealand
Individual Barnes, Alan John Phillips Rd 2
Rotorua
3072
New Zealand
Individual Barnes, Alan John Phillips Rd 2
Rotorua
3072
New Zealand
Individual Barnes, Alan John Phillips Rd 2
Rotorua
3072
New Zealand
Individual Barnes, Alan John Phillips Rd 2
Rotorua
3072
New Zealand
Individual Neilson, Dennis Albert Springfield
Rotorua
3015
New Zealand
Individual Neilson, Dennis Albert Springfield
Rotorua
3015
New Zealand
Individual Neilson, Dennis Albert Springfield
Rotorua
3015
New Zealand
Individual Neilson, Dennis Albert Springfield
Rotorua
3015
New Zealand
Individual Neilson, Dennis Albert Springfield
Rotorua
3015
New Zealand
Individual Neilson, Dennis Albert Springfield
Rotorua
3015
New Zealand
Other Seneca Jones Timber Company, Llc Eugene, Or 97402
U S A

United States
Other Seneca Jones Timber Company, Llc Eugene, Or 97402
U S A

United States
Other Seneca Jones Timber Company, Llc Eugene, Or 97402
U S A

United States
Other Seneca Jones Timber Company, Llc Eugene, Or 97402
U S A

United States
Individual Jones, Aaron Upton Eugene
Or 97330, U S A
Directors

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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