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Pacific Rim Foods Limited

Type: NZ Limited Company (Ltd)
9429038379956
NZBN
708523
Company Number
Registered
Company Status
Current address
641 Pipiwai Road
Rd 6
Whangarei 0176
New Zealand
Physical & registered & service address used since 30 Mar 2007

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.

Addresses

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

Contact info
64 9 4300165
Phone
helen@pacificrim.co.nz
Email
pacificgold.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 977
Individual Peters, Helen Dorothy Rd 6
Whangarei
0176
New Zealand
Individual Peters, Kenneth Guy Rd 6
Whangarei
0176
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peters, Ashley Lawrence Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Lierde, Samantha Jane Rd 1
Cambridge
3493
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Peters, Jonathon Mark Whangarei
0185
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Peters, Kenneth Guy Rd 6
Whangarei
0176
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Peters, Helen Dorothy Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kenneth Guy Peters Rd 6
Whangarei
0176
New Zealand
Individual Peters, Samantha Jane Rd 1
Cambridge
3493
New Zealand
Other Kenneth Guy Peters Rd 6
Whangarei
0176
New Zealand
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Other Null - Fiona Elizabeth Brennan
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Other Helen Dorothy Peters Rd 6
Whangarei
0176
New Zealand
Other Fiona Elizabeth Brennan
Directors

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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