Pacific Sea Products Limited, a registered company, was started on 04 Sep 2007. 9429033177007 is the NZ business identifier it was issued. This company has been run by 5 directors: Allan Charles Macdonald - an active director whose contract started on 04 Sep 2007,
Karen Joy Macdonald - an inactive director whose contract started on 04 Sep 2007 and was terminated on 29 Nov 2018,
Grant Lloyd Devlin - an inactive director whose contract started on 26 Sep 2008 and was terminated on 05 Jul 2010,
John Valentine Waldron - an inactive director whose contract started on 26 Sep 2008 and was terminated on 17 Dec 2009,
Robert Andrew Charles Wallace - an inactive director whose contract started on 26 Sep 2008 and was terminated on 18 Aug 2009.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 77 Crinan St, Invercargill, 9810 (category: registered, physical).
Pacific Sea Products Limited had been using 69 Scott Street, Blenheim, Blenheim as their physical address up to 25 Sep 2017.
One entity owns all company shares (exactly 1000000 shares) - Macdonald, Allan Charles - located at 9810, Invercargill.
Principal place of activity
77 Crinan St, Invercargill, 9810 New Zealand
Previous addresses
Address: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Oct 2015 to 25 Sep 2017
Address: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 30 Sep 2015 to 08 Oct 2015
Address: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 29 Sep 2015 to 08 Oct 2015
Address: 102 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 27 Aug 2014 to 29 Sep 2015
Address: 102 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 27 Aug 2014 to 30 Sep 2015
Address: 77 Crinan Street, Invercargill, 9810 New Zealand
Registered & physical address used from 11 Sep 2013 to 27 Aug 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 11 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Sep 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 05 Oct 2009 to 30 Sep 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 03 Apr 2008 to 05 Oct 2009
Address: 29 Kaka Road, Kaikoura
Registered & physical address used from 04 Sep 2007 to 03 Apr 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Macdonald, Allan Charles |
Invercargill 9810 New Zealand |
17 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Allan Charles |
Invercargill 9810 New Zealand |
22 Jan 2013 - 29 Nov 2018 |
Individual | Hopkins, Colin |
Stewart Island 9818 New Zealand |
29 Sep 2008 - 19 Nov 2010 |
Entity | Waldron Holdings Limited Shareholder NZBN: 9429036377428 Company Number: 1231537 |
29 Sep 2008 - 17 Aug 2010 | |
Individual | Walker, Allan Edmund |
R D 1 Dunedin |
29 Sep 2008 - 01 Oct 2008 |
Individual | Davies, Christopher James |
R D 1 Seddon, Blenheim |
29 Sep 2008 - 01 Oct 2008 |
Individual | Devlin, Grant |
56 Every Street, St Andersons Bay Dunedin 9013 New Zealand |
29 Sep 2008 - 19 Nov 2010 |
Individual | Wallace, Robert Andrew Charles |
Riverton |
01 Oct 2008 - 01 Oct 2008 |
Individual | Macdonald, Allan Charles |
Rd 9 Invercargill 9879 New Zealand |
04 Sep 2007 - 23 Jul 2012 |
Entity | Waldron Holdings Limited Shareholder NZBN: 9429036377428 Company Number: 1231537 |
29 Sep 2008 - 17 Aug 2010 | |
Individual | Macdonald, Karen Joy |
Invercargill 9810 New Zealand |
22 Jan 2013 - 29 Nov 2018 |
Individual | Hopkins, Margaret |
Stewart Island 9818 New Zealand |
29 Sep 2008 - 19 Nov 2010 |
Individual | Macdonald, Karen Joy |
Rd 9 Invercargill 9879 New Zealand |
04 Sep 2007 - 23 Jul 2012 |
Allan Charles Macdonald - Director
Appointment date: 04 Sep 2007
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 21 Sep 2015
Karen Joy Macdonald - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 29 Nov 2018
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 21 Sep 2015
Grant Lloyd Devlin - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 05 Jul 2010
Address: Andersons Bay, Dunedin 9013,
Address used since 26 Sep 2008
John Valentine Waldron - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 17 Dec 2009
Address: Abbotsford, Dunedin,
Address used since 26 Sep 2008
Robert Andrew Charles Wallace - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 18 Aug 2009
Address: Riverton, 9822 New Zealand
Address used since 26 Sep 2008
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