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 09 Jun 2025.
| 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 |
|
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 |
|
Marc Andrew Tauwhitu Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 03 Feb 2016 |
Director | 26 Sep 2006 - 02 May 2025 |
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
02 May 2025
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 |