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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 337500 | |||
Entity (NZ Limited Company) | Iwsft Corporate Trustee Limited Shareholder NZBN: 9429033758268 |
Te Aro Wellington 6011 New Zealand |
21 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Chasen Holdings Limited | 29 May 2008 - 05 Sep 2014 | |
Individual | Smith, Ian Wilson |
Khandallah Wellington |
10 Jul 1987 - 21 Nov 2006 |
Entity | Far Financial Services Limited Shareholder NZBN: 9429039594099 Company Number: 348892 |
10 Jul 1987 - 21 Nov 2006 | |
Other | Null - Chasen Holdings Limited | 29 May 2008 - 05 Sep 2014 | |
Entity | Far Financial Services Limited Shareholder NZBN: 9429039594099 Company Number: 348892 |
10 Jul 1987 - 21 Nov 2006 |
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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