South Pacific Holdings Limited

South Pacific Holdings Limited was started on 19 Nov 1982 and issued an NZ business identifier of 9429040288413. This registered LTD company has been run by 4 directors: Brian Robert Hetzel - an active director whose contract started on 27 Nov 1997,
Terry Mark Knight - an inactive director whose contract started on 19 Nov 2020 and was terminated on 10 Apr 2024,
Robert John Williams - an inactive director whose contract started on 16 Nov 2015 and was terminated on 19 Nov 2020,
Petra Elizabeth Schnabel - an inactive director whose contract started on 22 Feb 1991 and was terminated on 04 Dec 2000.
As stated in our data (updated on 11 May 2025), the company filed 1 address: 315A Hardy Street, Nelson, 7010 (type: registered, service).
Up until 04 May 2021, South Pacific Holdings Limited had been using Level 1, 12 John Wesley Lane, Richmond as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hetzel, Brian Robert (a director) located at Atawhai, Nelson postcode 7010.

Other active addresses

Address #4: 315a Hardy Street, Nelson, 7010 New Zealand

Registered & service address used from 31 Jul 2024

Previous addresses

Address #1: Level 1, 12 John Wesley Lane, Richmond, 7010 New Zealand

Registered & physical address used from 18 Dec 2020 to 04 May 2021

Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 25 Feb 2020 to 18 Dec 2020

Address #3: Crowe Horwath, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 05 Aug 2014 to 25 Feb 2020

Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 27 Feb 2014 to 25 Feb 2020

Address #5: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical address used from 06 Apr 2010 to 27 Feb 2014

Address #6: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical address used from 10 Mar 2008 to 06 Apr 2010

Address #7: 66 Fifeshire Cres, Nelson New Zealand

Registered address used from 10 Mar 2008 to 05 Aug 2014

Address #8: 258 Wakefield Quay, Nelson

Physical address used from 03 Apr 2001 to 03 Apr 2001

Address #9: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 03 Apr 2001 to 10 Mar 2008

Address #10: 9 Cyprus Courts, Kelvin Heights, Queenstown

Registered address used from 05 Feb 1998 to 10 Mar 2008

Address #11: 9 Cyprus Court, Kelvin Heights, Queenstown

Physical address used from 05 Feb 1998 to 03 Apr 2001

Address #12: -

Physical address used from 22 Feb 1992 to 05 Feb 1998

Previous Shareholders

Brian Robert Hetzel - Director

Appointment date: 27 Nov 1997

Terry Mark Knight - Director (Inactive)

Appointment date: 19 Nov 2020

Termination date: 10 Apr 2024

Robert John Williams - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 19 Nov 2020

Petra Elizabeth Schnabel - Director (Inactive)

Appointment date: 22 Feb 1991

Termination date: 04 Dec 2000