Pacific Rim Foods Limited, a registered company, was started on 14 Dec 1995. 9429038379956 is the NZBN it was issued. This company has been managed by 3 directors: Kenneth Guy Peters - an active director whose contract started on 14 Dec 1995,
Helen Dorothy Peters - an active director whose contract started on 14 Dec 1995,
Anthony Charles Peters - an inactive director whose contract started on 14 Dec 1995 and was terminated on 27 Aug 1996.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 641 Pipiwai Road, Rd 6, Whangarei, 0176 (type: physical, registered).
Pacific Rim Foods Limited had been using 639 Pipiwai Road, Rd 6, Whangarei as their physical address up until 30 Mar 2007.
Past names used by this company, as we identified at BizDb, included: from 14 Dec 1995 to 24 Jul 2017 they were called Pacific Rim Food Corporation Limited.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group consists of 977 shares (97.7%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
3 Rewa Rewa Road, Raumanga, Whangarei, 0110 New Zealand
Previous addresses
Address: 639 Pipiwai Road, Rd 6, Whangarei
Physical & registered address used from 07 Apr 2006 to 30 Mar 2007
Address: C/- A C & P Peters, Otau Mountain Road, R D 5, Papakura
Physical address used from 18 Mar 1997 to 18 Mar 1997
Address: Forest View Road, R D 1, Kamo
Physical address used from 18 Mar 1997 to 07 Apr 2006
Address: C/- A C & P Peters, Otau Mountain Road, R D 5, Papakura
Registered address used from 18 Mar 1997 to 07 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 977 | |||
Individual | Peters, Helen Dorothy |
Rd 6 Whangarei 0176 New Zealand |
14 Dec 1995 - |
Individual | Peters, Kenneth Guy |
Rd 6 Whangarei 0176 New Zealand |
14 Dec 1995 - |
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
30 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peters, Ashley Lawrence |
Rd 6 Whangarei 0176 New Zealand |
14 Dec 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Lierde, Samantha Jane |
Rd 1 Cambridge 3493 New Zealand |
08 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Peters, Jonathon Mark |
Whangarei 0185 New Zealand |
14 Dec 1995 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Peters, Kenneth Guy |
Rd 6 Whangarei 0176 New Zealand |
14 Dec 1995 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Peters, Helen Dorothy |
Rd 6 Whangarei 0176 New Zealand |
14 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kenneth Guy Peters |
Rd 6 Whangarei 0176 New Zealand |
24 Mar 2004 - 01 Jul 2021 |
Individual | Peters, Samantha Jane |
Rd 1 Cambridge 3493 New Zealand |
14 Dec 1995 - 08 Mar 2021 |
Other | Kenneth Guy Peters |
Rd 6 Whangarei 0176 New Zealand |
24 Mar 2004 - 01 Jul 2021 |
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
10 Mar 2005 - 30 Aug 2013 | |
Other | Null - Fiona Elizabeth Brennan | 24 Mar 2004 - 27 Jun 2010 | |
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
10 Mar 2005 - 30 Aug 2013 | |
Other | Helen Dorothy Peters |
Rd 6 Whangarei 0176 New Zealand |
24 Mar 2004 - 07 Mar 2019 |
Other | Fiona Elizabeth Brennan | 24 Mar 2004 - 27 Jun 2010 |
Kenneth Guy Peters - Director
Appointment date: 14 Dec 1995
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 16 Mar 2016
Helen Dorothy Peters - Director
Appointment date: 14 Dec 1995
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 16 Mar 2016
Anthony Charles Peters - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 27 Aug 1996
Address: R D 5, Papakura,
Address used since 14 Dec 1995
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