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Pestell's Rai Bacon Company Limited

Type: NZ Limited Company (Ltd)
9429033498775
NZBN
1926008
Company Number
Registered
Company Status
C111310
Industry classification code
Bacon, Ham, And Smallgoods Mfg
Industry classification description
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Registered address used since 23 Aug 2013
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & service address used since 25 Aug 2014

Pestell's Rai Bacon Company Limited was started on 29 Mar 2007 and issued an NZBN of 9429033498775. This registered LTD company has been run by 3 directors: Stephen Leonard Pestell - an active director whose contract started on 29 Mar 2007,
Christopher Jon Pestell - an active director whose contract started on 29 Mar 2007,
Bradley John Meikle - an inactive director whose contract started on 13 Dec 2007 and was terminated on 31 Mar 2009.
As stated in our information (updated on 11 Apr 2024), this company registered 1 address: 72 Trafalgar Street, Nelson, 7010 (type: physical, service).
Up to 25 Aug 2014, Pestell's Rai Bacon Company Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson as their physical address.
BizDb identified former names used by this company: from 29 Mar 2007 to 29 Mar 2007 they were called Pestell's No.1 Limited.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 499 shares are held by 3 entities, namely:
Maitai Trustee Company No. 20 Limited (an entity) located at Richmond, Richmond postcode 7020,
Thompson, Nicola Anne (an individual) located at Lee Valley Road, Brightwater, Nelson,
Pestell, Christopher Jon (an individual) located at Lee Valley Road, Brightwater, Nelson.
The second group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Maitai Trustee Company No. 20 Limited - located at Richmond, Richmond,
Pestell, Stephen Leonard - located at 6 Bellamona Way, Richmond.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pestell, Stephen Leonard, located at Enner Glynn, Nelson (an individual). Pestell's Rai Bacon Company Limited has been categorised as "Bacon, ham, and smallgoods mfg" (ANZSIC C111310).

Addresses

Previous addresses

Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 16 Aug 2010 to 25 Aug 2014

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 16 Aug 2010 to 23 Aug 2013

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 26 Aug 2009 to 16 Aug 2010

Address #4: 72 Trafalgar Street, Nelson

Registered & physical address used from 29 Mar 2007 to 26 Aug 2009

Contact info
64 3 5470116
15 Aug 2018 Phone
pestells@xtra.co.nz
15 Aug 2018 Email
www.pestells.co.nz
15 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Maitai Trustee Company No. 20 Limited
Shareholder NZBN: 9429034401187
Richmond
Richmond
7020
New Zealand
Individual Thompson, Nicola Anne Lee Valley Road
Brightwater, Nelson

New Zealand
Individual Pestell, Christopher Jon Lee Valley Road
Brightwater, Nelson

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Maitai Trustee Company No. 20 Limited
Shareholder NZBN: 9429034401187
Richmond
Richmond
7020
New Zealand
Individual Pestell, Stephen Leonard 6 Bellamona Way
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pestell, Stephen Leonard Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pestell, Christopher Jon Brightwater
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meikle, Bradley John 47 Covent Drive
Stoke, Nelson

New Zealand
Individual Pestell, Jacqueline Margaret 14 Pukeko Lane
Rd1 Richmond, Nelson
7081
New Zealand
Individual Levenbach, John Anthony 47 Korepo Road
Ruby Bay

New Zealand
Individual Meikle, Bradley John Stoke
Nelson 7011
Individual Meikle, Rochelle Yvonne 47 Covent Drive
Stoke, Nelson

New Zealand
Directors

Stephen Leonard Pestell - Director

Appointment date: 29 Mar 2007

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 04 Aug 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 Aug 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 08 Aug 2012


Christopher Jon Pestell - Director

Appointment date: 29 Mar 2007

Address: Brightwater, Nelson, 7021 New Zealand

Address used since 24 Jul 2015


Bradley John Meikle - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 31 Mar 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 Dec 2007

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