TRANS-PACIFIC NUMBER ONE LIMITED

NZBN: 9429038793097
Trans-pacific Number One Limited was incorporated on 31 January 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11818 days.
 
 
NZ Business Number
9429038793097
Company Number
604651
Company Name
TRANS-PACIFIC NUMBER ONE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 January 1994 (Monday)
Status
Registered
Status History
Registered as of 31 January 1994 (Monday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
harkness Law Limited
Level 6, Change House
150 Featherston Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 12, 50 Manners Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 9 May 1995 (Tuesday) to 17 November 1997 (Monday)
.suite Two, 71 Brougham Street, New Plymouth
From 17 November 1997 (Monday) to 25 December 1998 (Friday)
C/- Mayne Corp Ltd, 7th Flr, State Insurance Bldng, 31 Gill St, New Plymouth
From 25 December 1998 (Friday) to 31 January 2005 (Monday)
C/- Mayne Corporation Limited, 5th Floor, Guardian Assurance Building, 111-115 Customhouse Quay, Wellington
From 31 January 2005 (Monday) to 26 July 2011 (Tuesday)
C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington, NZ

Address for Service

From 17 November 1997 (Monday) to 25 December 1998 (Friday)
C/- Mayne Corporation Limited, 7th Floor, State Insurance Building, 31 Gill Street, New Plymouth
From 25 December 1998 (Friday) to 4 December 2000 (Monday)
C/- Mayne Corporation Limited, 5th Floor, Guardian Assurance Building, 111-115 Customhouse Quay, Wellington
From 4 December 2000 (Monday) to 7 December 2004 (Tuesday)
Level 1, 57-59 Manner Street, Wellington
From 4 December 2000 (Monday) to 4 December 2000 (Monday)
Level 9, 48 Mulgrave St, Wellington
From 7 December 2004 (Tuesday) to 6 September 2012 (Thursday)
Level 12, Bnz Trust House, 50 Manners Street, Wellington, NZ

Company Directors

Appointed on 2 August 2012
Alexander Ian CASSELS
252, Left Bank, Cuba Mall, Wellington, NZ, 6011
Appointed on 11 September 1998
Ian Bracken CASSELS
198 Sims Road, Rd 1, Otaki, NZ, 5581
Appointed on 11 September 1998
Patricia Caitlin TAYLOR
198 Sims Road, Rd 1, Otaki, NZ, 5581

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 1197398
NZBN: 9429036575510
THE WELLINGTON COMPANY ASSET MANAGEMENT LIMITED
C/-harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington
 
Reference Number: 188085. New Zealand Business Directory - Information about TRANS-PACIFIC NUMBER ONE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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