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Far Pacific Capital Limited

Type: NZ Limited Company (Ltd)
9429039602220
NZBN
346008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
P O Box 3241
Wellington 6140
New Zealand
Postal address used since 30 Sep 2019
C/- Fanselows Building
216 Willis St
Wellington 6011
New Zealand
Office address used since 31 Aug 2022
216 Willis St
Wellington 6011
New Zealand
Delivery address used since 31 Aug 2022

Far Pacific Capital Limited was started on 10 Jul 1987 and issued an NZBN of 9429039602220. This registered LTD company has been supervised by 6 directors: Ian Wilson Smith - an active director whose contract began on 05 Jul 1991,
Jeffrey Tyler - an inactive director whose contract began on 28 May 2008 and was terminated on 20 Mar 2012,
Jwee Phuan Ng - an inactive director whose contract began on 28 May 2008 and was terminated on 01 Feb 2012,
Weng Fatt Low - an inactive director whose contract began on 28 May 2008 and was terminated on 01 Feb 2012,
John David Alan Fanselow - an inactive director whose contract began on 14 Mar 1994 and was terminated on 03 Sep 1998.
As stated in our information (updated on 30 Mar 2024), the company uses 4 addresses: 216 Willis St, Wellington, 6011 (registered address),
216 Willis St, Wellington, 6011 (physical address),
216 Willis St, Wellington, 6011 (service address),
C/- Fanselows Building, 216 Willis St, Wellington, 6011 (office address) among others.
Until 08 Sep 2022, Far Pacific Capital Limited had been using 216 Willis St, Wellington as their registered address.
BizDb found other names used by the company: from 24 Dec 2002 to 16 Jun 2003 they were called Far Pacific Capital Services Limited, from 10 Jul 1987 to 24 Dec 2002 they were called Far Pacific Securities Limited.
A total of 337500 shares are issued to 1 group (1 sole shareholder). In the first group, 337500 shares are held by 1 entity, namely:
Iwsft Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. Far Pacific Capital Limited was categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Other active addresses

Address #4: 216 Willis St, Wellington, 6011 New Zealand

Registered & physical & service address used from 08 Sep 2022

Principal place of activity

C/- Fanselows Building, 216 Willis St, Wellington, 6011 New Zealand


Previous addresses

Address #1: 216 Willis St, Wellington, 6011 New Zealand

Registered & physical address used from 23 Feb 2017 to 08 Sep 2022

Address #2: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Registered address used from 08 Apr 2013 to 23 Feb 2017

Address #3: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Registered address used from 23 Aug 2010 to 08 Apr 2013

Address #4: Level 4, 22 Panama Street, Wellington, 6011 New Zealand

Physical address used from 23 Aug 2010 to 23 Feb 2017

Address #5: Level 3 Change House, 150 Featherston Street, Wellington New Zealand

Registered & physical address used from 20 Nov 2006 to 23 Aug 2010

Address #6: 13th Floor, Icl House, 126 The Terrace, Wellington

Registered address used from 05 Dec 1998 to 20 Nov 2006

Address #7: Level 4, Panama House, 22 Panama Street, Wellington

Physical address used from 05 Dec 1998 to 20 Nov 2006

Address #8: 13th Floor, Icl House, 126 The Terrace, Wellington

Physical address used from 05 Dec 1998 to 05 Dec 1998

Address #9: 13th Floor Nzig Building, The Terrace, Wellington

Registered address used from 23 Dec 1991 to 05 Dec 1998

Contact info
64 4 4733838
Phone
64 21 442517
31 Aug 2022 Phone
admin@far.co.nz
24 Sep 2020 nzbn-reserved-invoice-email-address-purpose
admin@far.co.nz
03 Sep 2018 Email
www.farpacific.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 337500

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 337500
Entity (NZ Limited Company) Iwsft Corporate Trustee Limited
Shareholder NZBN: 9429033758268
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Chasen Holdings Limited
Individual Smith, Ian Wilson Khandallah
Wellington
Entity Far Financial Services Limited
Shareholder NZBN: 9429039594099
Company Number: 348892
Other Null - Chasen Holdings Limited
Entity Far Financial Services Limited
Shareholder NZBN: 9429039594099
Company Number: 348892
Directors

Ian Wilson Smith - Director

Appointment date: 05 Jul 1991

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Sep 2014


Jeffrey Tyler - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 20 Mar 2012

Address: Newtown, Wellington, 6021 New Zealand

Address used since 24 Nov 2009


Jwee Phuan Ng - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 01 Feb 2012

Address: Singapore 456905,

Address used since 28 May 2008


Weng Fatt Low - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 01 Feb 2012

Address: Singapore 466893,

Address used since 28 May 2008


John David Alan Fanselow - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 03 Sep 1998

Address: Strathmore, Wellington,

Address used since 14 Mar 1994


Francis Clifford Graham - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 14 Mar 1994

Address: Upper Hutt,

Address used since 05 Jul 1991

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