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Pescado Holdings Limited

Type: NZ Limited Company (Ltd)
9429042299264
NZBN
5960494
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 2, 21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 14 Apr 2016
Po Box 2043
Christchurch
Christchurch 8140
New Zealand
Postal address used since 23 Jul 2019
Unit 2, 21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Office & delivery address used since 23 Jul 2019

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.

Addresses

Principal place of activity

Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Contact info
64 3 3485040
23 Jul 2019 Phone
dianne.duplooy@masthead.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 13500000
Entity (NZ Limited Company) Masthead Limited
Shareholder NZBN: 9429036083398
Riccarton
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 750000
Individual Sadd, Mark Francis Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 750000
Individual Clark, John Douglas Parnell
Auckland
1052
New Zealand
Individual Webb, Linda Gloria Parnell
Auckland
1052
New Zealand
Individual Webb, Warwick Graham Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Masthead Holdings Limited
Shareholder NZBN: 9429034839201
Company Number: 1619946
Riccarton
Christchurch

New Zealand
Entity Masthead Holdings Limited
Shareholder NZBN: 9429034839201
Company Number: 1619946
Riccarton
Christchurch

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Masthead Limited
Name
Ltd
Type
1283359
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark James Stewart - Director

Appointment date: 14 Apr 2016

Address: Rd2, Darfield, 7572 New Zealand

Address used since 14 Apr 2016

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