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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pelco Holdings Limited Shareholder NZBN: 9429036048809 |
32 Portside Drive Mount Maunganui |
26 Sep 2006 - |
Ultimate Holding Company
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
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