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Pesca New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037116248
NZBN
1084778
Company Number
Registered
Company Status
Current address
27 Willmott Place
Springfield
Rotorua 3015
New Zealand
Registered & physical & service address used since 25 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70054
Individual Butterworth, Grant John Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 70054
Individual Butterworth, Jane Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Butterworth Investments Limited
Shareholder NZBN: 9429035830351
Company Number: 1372847
Rotorua
Rotorua
3010
New Zealand
Entity Pitkethley Investments Limited
Shareholder NZBN: 9429034593608
Company Number: 1681936
Rotorua 3010
Entity Butterworth Investments Limited
Shareholder NZBN: 9429035830351
Company Number: 1372847
Rotorua
Rotorua
3010
New Zealand
Entity Butterworth Investments Limited
Shareholder NZBN: 9429035830351
Company Number: 1372847
Rotorua
3010
New Zealand
Entity Pitkethley Investments Limited
Shareholder NZBN: 9429034593608
Company Number: 1681936
Rotorua 3010
Individual Sperry, Stephen Gordon Rotorua

New Zealand
Entity S & S Investment Holdings Limited
Shareholder NZBN: 9429035388081
Company Number: 1514488
Entity S & S Investment Holdings Limited
Shareholder NZBN: 9429035388081
Company Number: 1514488
Individual Rendell, Dale Heath Rotorua
3015
New Zealand
Individual Grantham, Todd Tallentire Tauranga
3112
New Zealand
Directors

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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