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Westpacific Fishing Limited

Type: NZ Limited Company (Ltd)
9429036995035
NZBN
1118376
Company Number
Registered
Company Status
A041410
Industry classification code
Trawling For Finfish (including Processing On Board)
Industry classification description
Current address
Flat 5, 21 Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 11 Jun 2021

Westpacific Fishing Limited was registered on 14 Mar 2001 and issued a New Zealand Business Number of 9429036995035. The registered LTD company has been supervised by 1 director, named Brent Jamieson - an active director whose contract began on 14 Mar 2001.
According to BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: Flat 5, 21 Birdwood Crescent, Parnell, Auckland, 1052 (type: physical, registered).
Up to 11 Jun 2021, Westpacific Fishing Limited had been using 405 Mount Albert Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jamieson, Brent (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
The Brent Jamieson Trust - located at Parnell, Auckland. Westpacific Fishing Limited was categorised as "Trawling for finfish (including processing on board)" (business classification A041410).

Addresses

Principal place of activity

Flat 5, 21 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 405 Mount Albert Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 18 Aug 2014 to 11 Jun 2021

Address: 1/20 Houghton Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 14 Jul 2011 to 18 Aug 2014

Address: 7d/8 Farnhamst, Parnell, Auckland New Zealand

Physical & registered address used from 21 May 2007 to 14 Jul 2011

Address: C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland, New Zealand

Registered & physical address used from 05 Mar 2003 to 21 May 2007

Address: Level 2, 29 Union Street, Auckland

Registered & physical address used from 14 Mar 2001 to 05 Mar 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jamieson, Brent Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) The Brent Jamieson Trust Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

Brent Jamieson - Director

Appointment date: 14 Mar 2001

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Jun 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Jun 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2015

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