Trans-pacific Number One Limited

Trans-Pacific Number One Limited, a registered company, was incorporated on 31 Jan 1994. 9429038793097 is the number it was issued. The company has been supervised by 7 directors: Alexander Ian Cassels - an active director whose contract began on 01 Jul 2019,
Ian Bracken Cassels - an inactive director whose contract began on 11 Sep 1998 and was terminated on 01 Jul 2019,
Patricia Caitlin Taylor - an inactive director whose contract began on 11 Sep 1998 and was terminated on 01 Jul 2019,
Alexander Ian Cassels - an inactive director whose contract began on 02 Aug 2012 and was terminated on 29 Aug 2017,
Paul Neville Bublitz - an inactive director whose contract began on 31 Jan 1994 and was terminated on 11 Sep 1998.
Updated on 05 May 2025, our database contains detailed information about 3 addresses this company registered, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Trans-Pacific Number One Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address up until 06 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Cassels, Alexander Ian - located at 6011, Te Aro, Wellington.

Principal place of activity

93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 09 Sep 2016 to 06 Sep 2022

Address #2: Level 12, 50 Manners Street, Wellington, 6011 New Zealand

Physical address used from 06 Sep 2012 to 09 Sep 2016

Address #3: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 26 Jul 2011 to 09 Sep 2016

Address #4: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand

Registered address used from 31 Jan 2005 to 26 Jul 2011

Address #5: Level 12, Bnz Trust House, 50 Manners Street, Wellington New Zealand

Physical address used from 07 Dec 2004 to 06 Sep 2012

Address #6: Level 9, 48 Mulgrave St, Wellington

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address #7: Level 1, 57-59 Manner Street, Wellington

Physical address used from 04 Dec 2000 to 07 Dec 2004

Address #8: C/- Mayne Corporation Limited, 5th Floor, Guardian Assurance Building, 111-115 Customhouse Quay, Wellington

Physical address used from 25 Dec 1998 to 04 Dec 2000

Address #9: C/- Mayne Corporation Limited, 5th Floor, Guardian Assurance Building, 111-115 Customhouse Quay, Wellington

Registered address used from 25 Dec 1998 to 31 Jan 2005

Address #10: C/- Mayne Corporation Limited, 7th Floor, State Insurance Building, 31 Gill Street, New Plymouth

Physical address used from 17 Nov 1997 to 25 Dec 1998

Address #11: C/- Mayne Corp Ltd, 7th Flr, State Insurance Bldng, 31 Gill St, New Plymouth

Registered address used from 17 Nov 1997 to 25 Dec 1998

Address #12: .suite Two, 71 Brougham Street, New Plymouth

Registered address used from 09 May 1995 to 17 Nov 1997

Previous Shareholders

Alexander Ian Cassels - Director

Appointment date: 01 Jul 2019

Ian Bracken Cassels - Director (Inactive)

Appointment date: 11 Sep 1998

Termination date: 01 Jul 2019

Patricia Caitlin Taylor - Director (Inactive)

Appointment date: 11 Sep 1998

Termination date: 01 Jul 2019

Alexander Ian Cassels - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 29 Aug 2017

Paul Neville Bublitz - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 11 Sep 1998

John Anthony Pendergast - Director (Inactive)

Appointment date: 31 Jan 1994

Termination date: 11 Sep 1998

Barry William John Roche - Director (Inactive)

Appointment date: 15 Aug 1995

Termination date: 11 Sep 1998