Pesca New Zealand Limited, a registered company, was registered on 09 Oct 2000. 9429037116248 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Grant John Butterworth - an active director whose contract began on 09 Oct 2000,
Jane Butterworth - an inactive director whose contract began on 09 Oct 2000 and was terminated on 27 Sep 2013,
Stephen Gordon Sperry - an inactive director whose contract began on 10 Dec 2004 and was terminated on 01 Apr 2012.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Willmott Place, Springfield, Rotorua, 3015 (category: registered, physical).
Pesca New Zealand Limited had been using 1168 Amohia Street, Rotorua as their registered address up until 25 Aug 2021.
Other names used by this company, as we found at BizDb, included: from 02 Apr 2008 to 11 Mar 2014 they were called Verda New Zealand Limited, from 09 Dec 2002 to 02 Apr 2008 they were called Key Lumber Company Limited and from 09 Oct 2000 to 09 Dec 2002 they were called Butterworth Lumber Company Limited.
A total of 140108 shares are issued to 2 shareholders (2 groups). The first group includes 70054 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70054 shares (50 per cent).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 26 Aug 2020 to 25 Aug 2021
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Aug 2018 to 26 Aug 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 08 Mar 2016 to 23 Aug 2018
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 24 Apr 2014 to 23 Aug 2018
Address: C/- Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua, 3010 New Zealand
Registered address used from 03 Nov 2010 to 24 Apr 2014
Address: Building 93, Scion Complex, Sala Street, Rotorua New Zealand
Physical address used from 06 Aug 2007 to 08 Mar 2016
Address: Building 93, Forest Research Campus, Sala Street, Rotorua
Physical address used from 22 Jul 2004 to 06 Aug 2007
Address: C/- Bdo Spicers, 1130 Pukaki Street, Rotorua New Zealand
Registered address used from 20 Aug 2003 to 03 Nov 2010
Address: 14 Willmott Place, Rotorua
Physical address used from 20 Aug 2003 to 22 Jul 2004
Address: 14 Lewis Road, Rotorua
Registered address used from 29 Aug 2002 to 20 Aug 2003
Address: 6 Highfield Place, Rotorua
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address: 6 Highfield Place, Rotorua
Registered address used from 09 Oct 2000 to 29 Aug 2002
Address: 14 Lewis Road, Rotorua
Physical address used from 09 Oct 2000 to 20 Aug 2003
Basic Financial info
Total number of Shares: 140108
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70054 | |||
Individual | Butterworth, Grant John |
Springfield Rotorua 3015 New Zealand |
09 Oct 2000 - |
Shares Allocation #2 Number of Shares: 70054 | |||
Individual | Butterworth, Jane |
Springfield Rotorua 3015 New Zealand |
09 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Butterworth Investments Limited Shareholder NZBN: 9429035830351 Company Number: 1372847 |
Rotorua Rotorua 3010 New Zealand |
30 Mar 2010 - 16 Sep 2020 |
Entity | Pitkethley Investments Limited Shareholder NZBN: 9429034593608 Company Number: 1681936 |
Rotorua 3010 |
22 Dec 2009 - 16 Aug 2018 |
Entity | Butterworth Investments Limited Shareholder NZBN: 9429035830351 Company Number: 1372847 |
Rotorua Rotorua 3010 New Zealand |
30 Mar 2010 - 16 Sep 2020 |
Entity | Butterworth Investments Limited Shareholder NZBN: 9429035830351 Company Number: 1372847 |
Rotorua 3010 New Zealand |
30 Mar 2010 - 16 Sep 2020 |
Entity | Pitkethley Investments Limited Shareholder NZBN: 9429034593608 Company Number: 1681936 |
Rotorua 3010 |
22 Dec 2009 - 16 Aug 2018 |
Individual | Sperry, Stephen Gordon |
Rotorua New Zealand |
03 Aug 2005 - 31 Oct 2012 |
Entity | S & S Investment Holdings Limited Shareholder NZBN: 9429035388081 Company Number: 1514488 |
30 Mar 2010 - 31 Oct 2012 | |
Entity | S & S Investment Holdings Limited Shareholder NZBN: 9429035388081 Company Number: 1514488 |
30 Mar 2010 - 31 Oct 2012 | |
Individual | Rendell, Dale Heath |
Rotorua 3015 New Zealand |
12 Aug 2013 - 16 Aug 2018 |
Individual | Grantham, Todd Tallentire |
Tauranga 3112 New Zealand |
12 Aug 2013 - 16 Aug 2018 |
Grant John Butterworth - Director
Appointment date: 09 Oct 2000
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 29 Feb 2016
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 18 Jun 2018
Jane Butterworth - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 27 Sep 2013
Address: Rotorua, 3015 New Zealand
Address used since 09 Oct 2000
Stephen Gordon Sperry - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 01 Apr 2012
Address: Rotorua, 3072 New Zealand
Address used since 30 Jul 2007
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