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Far Pacific Finance Limited

Type: NZ Limited Company (Ltd)
9429039602428
NZBN
346014
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Po Box 3241
Wellington
Wellington 6140
New Zealand
Postal address used since 24 Sep 2019
C/- Fanselows Building
216 Willis St, Te Aro
Wellington 6011
New Zealand
Office address used since 31 Aug 2022
216 Willis Street
Te Aro
Wellington 6011
New Zealand
Delivery address used since 31 Aug 2022

Far Pacific Finance Limited, a registered company, was registered on 10 Jul 1987. 9429039602428 is the New Zealand Business Number it was issued. "Finance company operation" (ANZSIC K623010) is how the company is categorised. The company has been run by 3 directors: Ian Wilson Smith - an active director whose contract started on 05 Jul 1991,
Peter Bruce Marriott - an inactive director whose contract started on 14 Mar 1994 and was terminated on 28 Apr 1999,
Francis Clifford Graham - an inactive director whose contract started on 05 Jul 1991 and was terminated on 14 Mar 1994.
Updated on 27 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 216 Willis Street, Te Aro, Wellington, 6011 (registered address),
216 Willis Street, Te Aro, Wellington, 6011 (physical address),
216 Willis Street, Te Aro, Wellington, 6011 (service address),
C/- Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (office address) among others.
Far Pacific Finance Limited had been using 216 Willis Street, Te Aro, Wellington as their registered address up to 08 Sep 2022.
A single entity controls all company shares (exactly 400000 shares) - Far Financial Services Limited - located at 6011, Te Aro, Wellington.

Addresses

Other active addresses

Address #4: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical & service address used from 08 Sep 2022

Principal place of activity

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


Previous addresses

Address #1: 216 Willis Street, Te Aro, 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

Physical address used from 23 Aug 2010 to 23 Feb 2017

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

Registered address used from 23 Aug 2010 to 08 Apr 2013

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

Physical & registered address used from 20 Nov 2006 to 23 Aug 2010

Address #6: Level 4, Panama House, 22 Panama Street, Wellington

Physical address used from 01 Jul 1997 to 20 Nov 2006

Address #7: 13th Floor, Icl House, 126 The Terrace, Wellington

Registered address used from 22 Aug 1995 to 20 Nov 2006

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

Registered address used from 23 Dec 1991 to 22 Aug 1995

Contact info
64 4 4733838
Phone
64 21 442517
31 Aug 2022 Phone
accounts@far.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@far.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

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: 400000
Entity (NZ Limited Company) Far Financial Services Limited
Shareholder NZBN: 9429039594099
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Ian Wilson Wadestown
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Finance & Resources Limited
Name
Ltd
Type
347643
Ultimate Holding Company Number
NZ
Country of origin
216 Willis Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Ian Wilson Smith - Director

Appointment date: 05 Jul 1991

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Aug 2015


Peter Bruce Marriott - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 28 Apr 1999

Address: Northland, 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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