SOUTH PACIFIC GROUP LIMITED

IMPORTANT INFORMATION

Company number:	6586453
NZBN:	9429046494979
Status:	Registered
Date registered:	December 3, 2017
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	March Last filed March 30, 2026
Companies Office:	View

Addresses

Registered Office
Care of CRAIG & ASSOCIATES LIMITED, 8 Telford Ave, Balmoral, Auckland, 1041
Address for service
Care of CRAIG & ASSOCIATES LIMITED, 8 Telford Ave, Balmoral, Auckland, 1041

EXTRA INFORMATION

Business classification:

K624050 Investment company operation

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Mark STROM

Appointed: December 3, 2017

Alistair Hugh CRAIG

Appointed: December 3, 2017

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

5,000,000 total shares

1.23%

(61,667 shares)

Paul GREY

1.43%

(71,667 shares)

Neil SPENCER Karolina SPENCER 3374033 - CALLAC TRUSTEE LIMITED

1.26%

(63,224 shares)

3906058 - RUBBER CHICKEN HOLDINGS LIMITED

2.80%

(140,000 shares)

Marc GREEN Tony THOMAS

0.58%

(28,894 shares)

Sonya BIDDULPH 6070431 - SHERJ LIMITED

0.33%

(16,670 shares)

Stewart HUNT

2.77%

(138,333 shares)

Warren PINKER Lynette PINKER 916933 - VLATKOVICH & MCGOWAN TRUSTEE CO. LIMITED

1.44%

(71,800 shares)

David THOMAS Nicola THOMAS

1.26%

(63,071 shares)

Graham WARD Victoria WARD Grant MACPHERSON

2.98%

(148,992 shares)

Scott WILFORD

10%

(500,000 shares)

1194309 - NATIVEGAMES ENTERTAINMENT INTERNATIONAL LIMITED

0.40%

(20,000 shares)

David PORTER

2.43%

(121,660 shares)

Gilbert STEHBENS

1.66%

(83,224 shares)

Kate LUXTON Craig LUXTON Alistair Hugh CRAIG

2.20%

(110,000 shares)

William HULME Michelle Tania HULME Grant BROOKING

0.75%

(37,330 shares)

Trevor SHANLEY Heather SHANLEY 2167286 - KEEGAN ALEXANDER TRUSTEE SERVICES LIMITED

0.30%

(15,000 shares)

Gaylene SHANLEY

0.38%

(19,000 shares)

Bryn HALL Michelle HALL Thomas Milton HALL

0.38%

(19,000 shares)

Tom HALL Michelle HALL

0.30%

(15,000 shares)

Marcus PARKER

0.44%

(22,000 shares)

Trevor James WATKINS

1.17%

(58,400 shares)

Dave EVANS Robyn JOYCE

4.81%

(240,493 shares)

1570058 - LMA PROPERTIES LIMITED

1.50%

(75,000 shares)

Gavin HILL Camille Franchon HILL

0.60%

(30,000 shares)

2214021 - SEA VENTURES LIMITED

1.30%

(65,000 shares)

Carl MCCOMB

1.70%

(85,000 shares)

Rachael GUIDERA Paul FREEMAN 5860442 - VULCAN TRUSTEE CO (2016) LIMITED

0.46%

(23,000 shares)

Che CHIA-YIN

1.56%

(77,895 shares)

Debbie WHITTAKER 1799401 - TRUST & EQUITY MANAGEMENT LIMITED

0.33%

(16,667 shares)

Frederick BAUTHIER

(50,000 shares)

Brett WARNER Rhonda WARNER Christopher BRENNAN

0.44%

(22,000 shares)

Mary RICHARDSON Richard Norman MARTIN Tim DAVIDSON

0.75%

(37,333 shares)

Toby STOCK Charles RICHARD

0.77%

(38,333 shares)

Mark RUTHERFORD Kerrie-ann RUTHERFORD Stephen SUTHERLAND

0.42%

(21,000 shares)

Simon PAXTON Judith FLOOD

0.38%

(19,000 shares)

8181328 - PEONY TRUSTEE LIMITED

0.38%

(19,000 shares)

8181704 - HONU TRUSTEES LIMITED

0.57%

(28,667 shares)

907618 - LARHUGH INVESTMENTS LIMITED

0.76%

(38,004 shares)

John HIRD Corrine SKELTON

0.20%

(10,000 shares)

Natalie Marie SARA 1269427 - HOLLAND BECKETT TRUSTEE LIMITED

0.32%

(16,000 shares)

Yingchun ZHU

2.09%

(104,576 shares)

Kimberley NOLA Mario NOLA

3.20%

(160,000 shares)

5797168 - GREENSLADE TRUSTEE LIMITED Jesse GREENSLADE

0.26%

(13,224 shares)

Richard TELFORD

0.38%

(19,000 shares)

Catherine Margaret RINGWOOD

0.74%

(36,895 shares)

Tina CROSS Wayne SULLIVAN 3711286 - NH TRUSTEES NO.5 LIMITED

0.47%

(23,737 shares)

Simon KELLY 1962739 - ML TRUSTEES 2594 LIMITED

1.19%

(59,342 shares)

Barry CLARKE Tas MATIOTAS

0.20%

(10,000 shares)

Marie Janna MEIJERING

0.20%

(10,000 shares)

Mark FORDER

0.20%

(10,000 shares)

Wee Ming SOH

(250,000 shares)

Khing FONG Helen FONG 866694 - SOLICITOR TRUSTEES LIMITED

2.33%

(116,670 shares)

David PETRASKA

0.67%

(33,330 shares)

Adam MUNDANE

3.60%

(180,000 shares)

645626 - MAJA HOLDINGS LIMITED

2.17%

(108,334 shares)

John WINTER Rosemary ROUNDTREE-WINTER

3.08%

(154,000 shares)

Robin GREENSLADE Jesse GREENSLADE

0.50%

(25,000 shares)

Dirk GEHRING

0.10%

(5,000 shares)

Samuel Grant WOODROFFE

17.83%

(891,266 shares)

916001 - HELISTAR TRADING TRUST LIMITED

0.10%

(5,000 shares)

Jesse-rose SHANLEY

Source: Companies Office