Pacific Gourmet Limited, a registered company, was registered on 28 Sep 2007. 9429033111544 is the number it was issued. The company has been run by 2 directors: Lee Guy Wright Simpson - an active director whose contract began on 03 Feb 2014,
Richard Nelson Speirs - an inactive director whose contract began on 28 Sep 2007 and was terminated on 03 Feb 2014.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 19 Lower High Street, Marton, Marton, 4710 (types include: physical, registered).
Pacific Gourmet Limited had been using 4 Lower High Street, Marton as their registered address up to 14 Nov 2018.
A single entity controls all company shares (exactly 10 shares) - Speirs Foods (2018) Lp - located at 4710, Marton.
Previous addresses
Address: 4 Lower High Street, Marton New Zealand
Registered & physical address used from 11 May 2010 to 14 Nov 2018
Address: Level 3 Farmers' Mutual House, 55 The Square, Palmerston North
Registered & physical address used from 28 Sep 2007 to 11 May 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Speirs Foods (2018) Lp |
Marton 4710 New Zealand |
01 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Speirs, Richard Nelson |
Palmerston North |
28 Sep 2007 - 03 Feb 2014 |
| Entity | Speirs Foods Limited Shareholder NZBN: 9429000001977 Company Number: 1974058 |
Marton New Zealand |
03 Feb 2014 - 01 Nov 2018 |
| Entity | Speirs Foods Limited Shareholder NZBN: 9429000001977 Company Number: 1974058 |
Marton New Zealand |
03 Feb 2014 - 01 Nov 2018 |
Ultimate Holding Company
Lee Guy Wright Simpson - Director
Appointment date: 03 Feb 2014
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 03 Feb 2014
Richard Nelson Speirs - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 03 Feb 2014
Address: Palmerston North, 4410 New Zealand
Address used since 28 Sep 2007
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