Pescado Holdings Limited, a registered company, was registered on 14 Apr 2016. 9429042299264 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Mark James Stewart - an active director whose contract began on 14 Apr 2016.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Po Box 2043, Christchurch, Christchurch, 8140 (category: postal, office).
A total of 15000000 shares are allocated to 5 shareholders (3 groups). The first group includes 13500000 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750000 shares (5%). Lastly the 3rd share allocation (750000 shares 5%) made up of 3 entities.
Principal place of activity
Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Basic Financial info
Total number of Shares: 15000000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13500000 | |||
Entity (NZ Limited Company) | Masthead Limited Shareholder NZBN: 9429036083398 |
Riccarton Christchurch New Zealand |
16 Mar 2018 - |
Shares Allocation #2 Number of Shares: 750000 | |||
Individual | Sadd, Mark Francis |
Bethlehem Tauranga 3110 New Zealand |
31 Aug 2020 - |
Shares Allocation #3 Number of Shares: 750000 | |||
Individual | Clark, John Douglas |
Parnell Auckland 1052 New Zealand |
16 Mar 2018 - |
Individual | Webb, Linda Gloria |
Parnell Auckland 1052 New Zealand |
16 Mar 2018 - |
Individual | Webb, Warwick Graham |
Parnell Auckland 1052 New Zealand |
16 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Masthead Holdings Limited Shareholder NZBN: 9429034839201 Company Number: 1619946 |
Riccarton Christchurch New Zealand |
14 Apr 2016 - 16 Mar 2018 |
Entity | Masthead Holdings Limited Shareholder NZBN: 9429034839201 Company Number: 1619946 |
Riccarton Christchurch New Zealand |
14 Apr 2016 - 16 Mar 2018 |
Ultimate Holding Company
Mark James Stewart - Director
Appointment date: 14 Apr 2016
Address: Rd2, Darfield, 7572 New Zealand
Address used since 14 Apr 2016
Goal Sense Limited
21 Leslie Hills Drive
Sasha Investments Limited
21 Leslie Hills Drive
Eb Architecture Limited
21 Leslie Hills Drive, Riccarton
Te Puna Trustee Limited
21 Leslie Hills Drive
L7 Limited
21 Leslie Hills Drive
Lawsmith Properties Limited
21 Leslie Hills Drive