Pelco Nz Limited

Pelco Nz Limited, a registered company, was launched on 15 Feb 1991. 9429039132673 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Andrew Marc Rolleston - an active director whose contract began on 19 Dec 1995,
Marc Andrew Tauwhitu Rolleston - an active director whose contract began on 19 Dec 1995,
Andrew Walter Rolleston - an active director whose contract began on 04 Oct 2022,
Maureen Rolleston - an active director whose contract began on 13 Jun 2023,
Yoshie Kanno - an inactive director whose contract began on 07 May 1993 and was terminated on 20 Mar 1998.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: an address for records at 32 Portside Drive, Mount Maunganui, 3149 (types include: other, records).
Pelco Nz Limited had been using 32 Portside Drive, Mount Maunganui as their registered address up until 14 Feb 2014.
Past names used by the company, as we established at BizDb, included: from 19 Oct 1995 to 15 Apr 1998 they were called Mt. Seafoods Pelagic Limited, from 23 Sep 1991 to 19 Oct 1995 they were called Nz Lobster Pack Company Limited and from 15 Feb 1991 to 23 Sep 1991 they were called Tobe International Company Limited.
One entity controls all company shares (exactly 600000 shares) - Pelco Holdings Limited - located at 3149, 32 Portside Drive, Mount Maunganui.

Other active addresses

Address #4: 32 Portside Drive, Mount Maunganui, 3149 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 May 2022

Previous addresses

Address #1: 32 Portside Drive, Mount Maunganui New Zealand

Registered address used from 28 Feb 2002 to 14 Feb 2014

Address #2: , 5-11 Tyne Street, Mount Maunganui

Registered address used from 12 Mar 2001 to 28 Feb 2002

Address #3: C/- Mt. Maunganui Seafoods Limited, 5-11 Tyne Street, Mount Maunganui

Registered address used from 15 Feb 2000 to 12 Mar 2001

Address #4: , 5-11 Tyne Street, Mount Maunganui

Physical address used from 15 Feb 2000 to 28 Feb 2002

Address #5: C/- Mt. Maunganui Seafoods Limited, 5-11 Tyne Street, Mount Maunganui

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address #6: Tyne Street, Mount Maunganui

Registered address used from 10 Feb 1997 to 15 Feb 2000

Address #7: C/- Tobe International (1991) Limited, Tyne Street, Mount Maunganui

Registered address used from 07 May 1996 to 10 Feb 1997

Address #8: C/- Kpmg Peat Marwick,, 5th Floor Nzi House,, 35 Grey Street,, Tauranga.

Registered address used from 04 May 1993 to 07 May 1996

Ultimate Holding Company

Andrew Marc Rolleston - Director

Appointment date: 19 Dec 1995

Marc Andrew Tauwhitu Rolleston - Director

Appointment date: 19 Dec 1995

Andrew Walter Rolleston - Director

Appointment date: 04 Oct 2022

Maureen Rolleston - Director

Appointment date: 13 Jun 2023

Yoshie Kanno - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 20 Mar 1998

Kelvin Ellison - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 12 Feb 1998

John Charles Austin - Director (Inactive)

Appointment date: 14 Feb 1992

Termination date: 10 Feb 1998

Masahide Kanno - Director (Inactive)

Appointment date: 14 Feb 1992

Termination date: 07 May 1993