General information

Pelagic Fishing Limited

Type: NZ Limited Company (Ltd)
9429033844299
New Zealand Business Number
1870292
Company Number
Registered
Company Status

Pelagic Fishing Limited (New Zealand Business Number 9429033844299) was started on 26 Sep 2006. 2 addresses are in use by the company: 32 Portside Drive, Mount Maunganui, 3149 (type: registered, physical). 32 Portside Drive, Mount Maunganui had been their registered address, until 20 Feb 2015. Pelagic Fishing Limited used other aliases, namely: Anb Limited from 26 Sep 2006 to 03 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pelco Holdings Limited (an entity) located at 32 Portside Drive, Mount Maunganui. Our data was updated on 24 Mar 2024.

Current address Type Used since
32 Portside Drive, Mount Maunganui, 3149 Registered & physical & service 20 Feb 2015
Directors
Name and Address Role Period
Andrew Marc Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 03 Feb 2016
Director 26 Sep 2006 - current
Marc Andrew Tauwhitu Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 03 Feb 2016
Director 26 Sep 2006 - current
Andrew Walter Rolleston
Pyes Pa, Tauranga, 3112
Address used since 04 Oct 2022
Director 04 Oct 2022 - current
Maureen Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2023
Director 13 Jun 2023 - current
Addresses
Previous address Type Period
32 Portside Drive, Mount Maunganui, 3149 Registered & physical 14 Feb 2014 - 20 Feb 2015
32 Portside Drive, Mount Maunganui Registered & physical 14 Mar 2008 - 14 Feb 2014
Kpmg, 35 Grey Street, Tauranga Registered 26 Sep 2006 - 14 Mar 2008
35 Grey Street, Tauranga Physical 26 Sep 2006 - 14 Mar 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pelco Holdings Limited
Shareholder NZBN: 9429036048809
Entity (NZ Limited Company)
32 Portside Drive
Mount Maunganui
26 Sep 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pelco Holdings Limited
Type Ltd
Ultimate Holding Company Number 1289057
Country of origin NZ
Address 32 Portside Drive
Mount Maunganui
Location
Companies nearby
Pelco Holdings Limited
32 Portside Drive
Denkyra Limited
32 Portside Drive
Tawera Fishing Company Limited
32 Portside Drive
Pelco Receiving Limited
32 Portside Drive
Matariki Limited
32 Portside Drive
Pelco NZ Limited
32 Portside Drive