Shortcuts

Pacific Sea Products Limited

Type: NZ Limited Company (Ltd)
9429033177007
NZBN
1977692
Company Number
Registered
Company Status
Current address
77 Crinan St
Invercargill 9810
New Zealand
Registered & physical & service address used since 25 Sep 2017

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.

Addresses

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

Contact info
64 3 2183040
Phone
pacificseaproducts@outlook.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Director Macdonald, Allan Charles Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Allan Charles Invercargill
9810
New Zealand
Individual Hopkins, Colin Stewart Island
9818
New Zealand
Entity Waldron Holdings Limited
Shareholder NZBN: 9429036377428
Company Number: 1231537
Individual Walker, Allan Edmund R D 1
Dunedin
Individual Davies, Christopher James R D 1
Seddon, Blenheim
Individual Devlin, Grant 56 Every Street, St Andersons Bay
Dunedin
9013
New Zealand
Individual Wallace, Robert Andrew Charles Riverton
Individual Macdonald, Allan Charles Rd 9
Invercargill
9879
New Zealand
Entity Waldron Holdings Limited
Shareholder NZBN: 9429036377428
Company Number: 1231537
Individual Macdonald, Karen Joy Invercargill
9810
New Zealand
Individual Hopkins, Margaret Stewart Island
9818
New Zealand
Individual Macdonald, Karen Joy Rd 9
Invercargill
9879
New Zealand
Directors

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

Nearby companies

Trent House Investments Limited
77 Crinan Street

Kaikoura Seaside Lodge Limited
77 Crinan Street

Nts Automotive Limited
157 Liddel Street

2 & 4 Imports Limited
182 Clyde Street

Aldon Autos Limited
182 Clyde Street

Southern Floor Care 2012 Limited
194 Clyde Street