Pelagic And Tuna New Zealand Limited

Pelagic and Tuna New Zealand Limited was incorporated on 08 Apr 1999 and issued a New Zealand Business Number of 9429037618643. This registered LTD company has been managed by 5 directors: Paul John Alston - an active director whose contract began on 16 Jun 2023,
Andre Reuben Dudley Gargiulo - an inactive director whose contract began on 27 Mar 2023 and was terminated on 01 Sep 2023,
Gregory Leonard Johansson - an inactive director whose contract began on 19 Mar 2013 and was terminated on 27 Mar 2023,
Thomas Bowden Birdsall - an inactive director whose contract began on 08 Apr 1999 and was terminated on 19 Mar 2013,
Brent William Marshall - an inactive director whose contract began on 08 Apr 1999 and was terminated on 22 Feb 2008.
As stated in our data (updated on 01 May 2024), the company registered 1 address: 22 Jellicoe Street, Freemans Bay, Auckland, 1010 (category: registered, physical).
Up to 27 Mar 2002, Pelagic and Tuna New Zealand Limited had been using 29 Jellicoe Street, Auckland as their registered address.
BizDb found more names used by the company: from 08 Apr 1999 to 05 Aug 1999 they were called Pelagic and Tuna Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010.

Previous addresses

Address: 29 Jellicoe Street, Auckland

Registered address used from 27 Mar 2002 to 27 Mar 2002

Address: 22 Jellicoe Street, Westhaven, Auckland New Zealand

Registered address used from 27 Mar 2002 to 07 Apr 2011

Address: 22 Jellicoe Street, Westhaven, Auckland New Zealand

Physical address used from 26 Mar 2002 to 07 Apr 2011

Address: 29 Jellicoe Street, Auckalnd

Physical address used from 26 Mar 2002 to 26 Mar 2002

Address: 22 Jellicoe Street, Auckland

Registered address used from 12 Apr 2000 to 27 Mar 2002

Address: 22 Jellicoe Street, Auckland

Physical address used from 09 Apr 1999 to 26 Mar 2002

Ultimate Holding Company

Paul John Alston - Director

Appointment date: 16 Jun 2023

Andre Reuben Dudley Gargiulo - Director (Inactive)

Appointment date: 27 Mar 2023

Termination date: 01 Sep 2023

Gregory Leonard Johansson - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 27 Mar 2023

Thomas Bowden Birdsall - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 19 Mar 2013

Brent William Marshall - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 22 Feb 2008