General information
Pacific Sea Products Limited
Type: NZ Limited Company (Ltd)9429033177007
New Zealand Business Number
1977692
Company Number
Registered
Company Status
Pacific Sea Products Limited (issued an NZBN of 9429033177007) was launched on 04 Sep 2007. 2 addresses are in use by the company: 77 Crinan St, Invercargill, 9810 (type: registered, physical). 69 Scott Street, Blenheim, Blenheim had been their physical address, up until 25 Sep 2017. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Macdonald, Allan Charles (a director) located at Invercargill postcode 9810. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Crinan St, Invercargill, 9810 | Registered & physical & service | 25 Sep 2017 |
Contact info
64 3 2183040
Phone (Phone)
pacificseaproducts@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Charles Macdonald
West Invercargill, Invercargill, 9810
Address used since 21 Sep 2015 |
Director | 04 Sep 2007 - current |
|
Karen Joy Macdonald
West Invercargill, Invercargill, 9810
Address used since 21 Sep 2015 |
Director | 04 Sep 2007 - 29 Nov 2018 |
|
Grant Lloyd Devlin
Andersons Bay, Dunedin 9013,
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 05 Jul 2010 |
|
John Valentine Waldron
Abbotsford, Dunedin,
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 17 Dec 2009 |
|
Robert Andrew Charles Wallace
Riverton, 9822
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 18 Aug 2009 |
Addresses
Principal place of activity
| 77 Crinan St , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 69 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 08 Oct 2015 - 25 Sep 2017 |
| 69 Scott Street, Blenheim, Blenheim, 7201 | Physical | 30 Sep 2015 - 08 Oct 2015 |
| 69 Scott Street, Blenheim, Blenheim, 7201 | Registered | 29 Sep 2015 - 08 Oct 2015 |
| 102 Spey Street, Invercargill, 9810 | Registered | 27 Aug 2014 - 29 Sep 2015 |
| 102 Spey Street, Invercargill, 9810 | Physical | 27 Aug 2014 - 30 Sep 2015 |
| 77 Crinan Street, Invercargill, 9810 | Registered & physical | 11 Sep 2013 - 27 Aug 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 11 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 30 Sep 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 05 Oct 2009 - 30 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 03 Apr 2008 - 05 Oct 2009 |
| 29 Kaka Road, Kaikoura | Registered & physical | 04 Sep 2007 - 03 Apr 2008 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Allan Charles Director |
Invercargill 9810 |
17 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Allan Charles Individual |
Invercargill 9810 |
22 Jan 2013 - 29 Nov 2018 |
|
Hopkins, Colin Individual |
Stewart Island 9818 |
29 Sep 2008 - 19 Nov 2010 |
|
Waldron Holdings Limited Shareholder NZBN: 9429036377428 Company Number: 1231537 Entity |
29 Sep 2008 - 17 Aug 2010 | |
|
Walker, Allan Edmund Individual |
R D 1 Dunedin |
29 Sep 2008 - 01 Oct 2008 |
|
Davies, Christopher James Individual |
R D 1 Seddon, Blenheim |
29 Sep 2008 - 01 Oct 2008 |
|
Devlin, Grant Individual |
56 Every Street, St Andersons Bay Dunedin 9013 |
29 Sep 2008 - 19 Nov 2010 |
|
Wallace, Robert Andrew Charles Individual |
Riverton |
01 Oct 2008 - 01 Oct 2008 |
|
Macdonald, Allan Charles Individual |
Rd 9 Invercargill 9879 |
04 Sep 2007 - 23 Jul 2012 |
|
Waldron Holdings Limited Shareholder NZBN: 9429036377428 Company Number: 1231537 Entity |
29 Sep 2008 - 17 Aug 2010 | |
|
Macdonald, Karen Joy Individual |
Invercargill 9810 |
22 Jan 2013 - 29 Nov 2018 |
|
Hopkins, Margaret Individual |
Stewart Island 9818 |
29 Sep 2008 - 19 Nov 2010 |
|
Macdonald, Karen Joy Individual |
Rd 9 Invercargill 9879 |
04 Sep 2007 - 23 Jul 2012 |
Location
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|
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