General information

South Pacific Land & Sea Holdings Limited

Type: NZ Limited Company (Ltd)
9429031650687
New Zealand Business Number
2411760
Company Number
Registered
Company Status

South Pacific Land & Sea Holdings Limited (issued an NZBN of 9429031650687) was incorporated on 23 Mar 2010. 3 addresses are currently in use by the company: Unit C, 114 Robert Street, Whangarei, 0110 (type: registered, service). Level 1, 20 Herekino Street, Whangarei had been their physical address, up until 08 Feb 2022. South Pacific Land & Sea Holdings Limited used other names, namely: Pacific Land & Sea Limited from 23 Mar 2010 to 13 Dec 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Blair, Dixie Leigh (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lyon, Andrew Graeme (an individual) - located at Rd 3, Whangarei. The Businesscheck information was updated on 31 May 2025.

Current address Type Used since
Level 1, 5 Hunt Street, Whangarei, 0110 Registered & physical 08 Feb 2022
Unit C, 114 Robert Street, Whangarei, 0110 Registered & service 03 Nov 2022
Directors
Name and Address Role Period
Dixie Leigh Blair
Rd 3, Whangarei, 0173
Address used since 31 Mar 2015
Director 23 Mar 2010 - current
Andrew Graeme Lyon
Rd 3, Whangarei, 0173
Address used since 31 Mar 2015
Director 23 Mar 2010 - current
Addresses
Previous address Type Period
Level 1, 20 Herekino Street, Whangarei, 0140 Physical & registered 10 Apr 2015 - 08 Feb 2022
Hupara Road, Pakaraka, Bay Of Islands Registered & physical 23 Mar 2010 - 10 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blair, Dixie Leigh
Individual
Rd 3
Whangarei
0173
23 Mar 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lyon, Andrew Graeme
Individual
Rd 3
Whangarei
0173
23 Mar 2010 - current
Location
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