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Pelagic Fishing Limited

Type: NZ Limited Company (Ltd)
9429033844299
NZBN
1870292
Company Number
Registered
Company Status
Current address
32 Portside Drive
Mount Maunganui 3149
New Zealand
Registered & physical & service address used since 20 Feb 2015

Pelagic Fishing Limited, a registered company, was incorporated on 26 Sep 2006. 9429033844299 is the NZ business number it was issued. This company has been supervised by 4 directors: Andrew Marc Rolleston - an active director whose contract began on 26 Sep 2006,
Marc Andrew Tauwhitu Rolleston - an active director whose contract began on 26 Sep 2006,
Andrew Walter Rolleston - an active director whose contract began on 04 Oct 2022,
Maureen Rolleston - an active director whose contract began on 13 Jun 2023.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Portside Drive, Mount Maunganui, 3149 (category: registered, physical).
Pelagic Fishing Limited had been using 32 Portside Drive, Mount Maunganui as their registered address until 20 Feb 2015.
Old names for the company, as we managed to find at BizDb, included: from 26 Sep 2006 to 03 Oct 2006 they were called Anb Limited.
One entity owns all company shares (exactly 100 shares) - Pelco Holdings Limited - located at 3149, 32 Portside Drive, Mount Maunganui.

Addresses

Previous addresses

Address: 32 Portside Drive, Mount Maunganui, 3149 New Zealand

Registered & physical address used from 14 Feb 2014 to 20 Feb 2015

Address: 32 Portside Drive, Mount Maunganui New Zealand

Registered & physical address used from 14 Mar 2008 to 14 Feb 2014

Address: Kpmg, 35 Grey Street, Tauranga

Registered address used from 26 Sep 2006 to 14 Mar 2008

Address: 35 Grey Street, Tauranga

Physical address used from 26 Sep 2006 to 14 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pelco Holdings Limited
Shareholder NZBN: 9429036048809
32 Portside Drive
Mount Maunganui

Ultimate Holding Company

21 Jul 1991
Effective Date
Pelco Holdings Limited
Name
Ltd
Type
1289057
Ultimate Holding Company Number
NZ
Country of origin
32 Portside Drive
Mount Maunganui New Zealand
Address
Directors

Andrew Marc Rolleston - Director

Appointment date: 26 Sep 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Feb 2016


Marc Andrew Tauwhitu Rolleston - Director

Appointment date: 26 Sep 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Feb 2016


Andrew Walter Rolleston - Director

Appointment date: 04 Oct 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 04 Oct 2022


Maureen Rolleston - Director

Appointment date: 13 Jun 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Jun 2023

Nearby companies

Pelco Holdings Limited
32 Portside Drive

Denkyra Limited
32 Portside Drive

Tawera Fishing Company Limited
32 Portside Drive

Pelco Receiving Limited
32 Portside Drive

Matariki Limited
32 Portside Drive

Pelco Nz Limited
32 Portside Drive