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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jamieson, Brent |
Parnell Auckland 1052 New Zealand |
14 Mar 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | The Brent Jamieson Trust |
Parnell Auckland 1052 New Zealand |
14 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
05 Apr 2004 - 27 Jun 2010 | |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
05 Apr 2004 - 27 Jun 2010 | |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
05 Apr 2004 - 27 Jun 2010 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
05 Apr 2004 - 27 Jun 2010 |
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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