Pacific Rim Foods Limited (issued a business number of 9429038379956) was incorporated on 14 Dec 1995. 2 addresses are in use by the company: 641 Pipiwai Road, Rd 6, Whangarei, 0176 (type: physical, registered). 639 Pipiwai Road, Rd 6, Whangarei had been their physical address, up until 30 Mar 2007. Pacific Rim Foods Limited used other aliases, namely: Pacific Rim Food Corporation Limited from 14 Dec 1995 to 24 Jul 2017. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 977 shares (97.7 per cent of shares), namely:
Peters, Helen Dorothy (an individual) located at Rd 6, Whangarei postcode 0176,
Peters, Kenneth Guy (an individual) located at Rd 6, Whangarei postcode 0176,
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Peters, Ashley Lawrence (an individual) - located at Rd 6, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Lierde, Samantha Jane, located at Rd 1, Cambridge (an individual). Businesscheck's database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
641 Pipiwai Road, Rd 6, Whangarei, 0176 | Physical & registered & service | 30 Mar 2007 |
Name and Address | Role | Period |
---|---|---|
Kenneth Guy Peters
Rd 6, Whangarei, 0176
Address used since 16 Mar 2016 |
Director | 14 Dec 1995 - current |
Helen Dorothy Peters
Rd 6, Whangarei, 0176
Address used since 16 Mar 2016 |
Director | 14 Dec 1995 - current |
Anthony Charles Peters
R D 5, Papakura,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 27 Aug 1996 |
3 Rewa Rewa Road , Raumanga , Whangarei , 0110 |
Previous address | Type | Period |
---|---|---|
639 Pipiwai Road, Rd 6, Whangarei | Physical & registered | 07 Apr 2006 - 30 Mar 2007 |
C/- A C & P Peters, Otau Mountain Road, R D 5, Papakura | Physical | 18 Mar 1997 - 18 Mar 1997 |
Forest View Road, R D 1, Kamo | Physical | 18 Mar 1997 - 07 Apr 2006 |
C/- A C & P Peters, Otau Mountain Road, R D 5, Papakura | Registered | 18 Mar 1997 - 07 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Peters, Helen Dorothy Individual |
Rd 6 Whangarei 0176 |
14 Dec 1995 - current |
Peters, Kenneth Guy Individual |
Rd 6 Whangarei 0176 |
14 Dec 1995 - current |
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
30 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, Ashley Lawrence Individual |
Rd 6 Whangarei 0176 |
14 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Lierde, Samantha Jane Individual |
Rd 1 Cambridge 3493 |
08 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, Jonathon Mark Individual |
Whangarei 0185 |
14 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, Kenneth Guy Individual |
Rd 6 Whangarei 0176 |
14 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, Helen Dorothy Individual |
Rd 6 Whangarei 0176 |
14 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenneth Guy Peters Other |
Rd 6 Whangarei 0176 |
24 Mar 2004 - 01 Jul 2021 |
Peters, Samantha Jane Individual |
Rd 1 Cambridge 3493 |
14 Dec 1995 - 08 Mar 2021 |
Kenneth Guy Peters Other |
Rd 6 Whangarei 0176 |
24 Mar 2004 - 01 Jul 2021 |
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
10 Mar 2005 - 30 Aug 2013 | |
Null - Fiona Elizabeth Brennan Other |
24 Mar 2004 - 27 Jun 2010 | |
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
10 Mar 2005 - 30 Aug 2013 | |
Helen Dorothy Peters Other |
Rd 6 Whangarei 0176 |
24 Mar 2004 - 07 Mar 2019 |
Fiona Elizabeth Brennan Other |
24 Mar 2004 - 27 Jun 2010 |
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