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General information

Pelco NZ Limited

Type: NZ Limited Company (Ltd)
9429039132673
New Zealand Business Number
499562
Company Number
Registered
Company Status

Pelco Nz Limited (issued an NZBN of 9429039132673) was started on 15 Feb 1991. 5 addresess are in use by the company: 32 Portside Drive, Mount Maunganui, 3149 (type: other, records). 32 Portside Drive, Mount Maunganui had been their registered address, up until 14 Feb 2014. Pelco Nz Limited used other aliases, namely: Mt. Seafoods Pelagic Limited from 19 Oct 1995 to 15 Apr 1998, Nz Lobster Pack Company Limited (23 Sep 1991 to 19 Oct 1995) and Tobe International Company Limited (15 Feb 1991 - 23 Sep 1991). 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600000 shares (100% of shares), namely:
Pelco Holdings Limited (an entity) located at 32 Portside Drive, Mount Maunganui. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
32 Portside Drive, Mount Maunganui Physical & service 28 Feb 2002
Raewyn Mitchell, 32 Portside Drive, Mount Maunganui, 3149 Other (Address for Records) 05 Feb 2014
32 Portside Drive, Mount Maunganui, 3149 Registered 14 Feb 2014
32 Portside Drive, Mount Maunganui, 3149 Other (Address for Records) & records (Address for Records) 04 May 2022
Last updated:
Directors
Name and Address Role Period
Andrew Marc Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 30 Oct 2015
Director 19 Dec 1995 - current
Marc Andrew Tauwhitu Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 30 Oct 2015
Director 19 Dec 1995 - 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
Yoshie Kanno
Tauranga,
Address used since 07 May 1993
Director 07 May 1993 - 20 Mar 1998
Kelvin Ellison
R D 8, Nuhaka,
Address used since 07 May 1993
Director 07 May 1993 - 12 Feb 1998
John Charles Austin
Mount Maunganui,
Address used since 14 Feb 1992
Director 14 Feb 1992 - 10 Feb 1998
Masahide Kanno
Tauranga,
Address used since 14 Feb 1992
Director 14 Feb 1992 - 07 May 1993
Addresses
Other active addresses
Type Used since
32 Portside Drive, Mount Maunganui, 3149 Other (Address for Records) & records (Address for Records) 04 May 2022
Previous address Type Period
32 Portside Drive, Mount Maunganui Registered 28 Feb 2002 - 14 Feb 2014
, 5-11 Tyne Street, Mount Maunganui Registered 12 Mar 2001 - 28 Feb 2002
C/- Mt. Maunganui Seafoods Limited, 5-11 Tyne Street, Mount Maunganui Registered 15 Feb 2000 - 12 Mar 2001
, 5-11 Tyne Street, Mount Maunganui Physical 15 Feb 2000 - 28 Feb 2002
C/- Mt. Maunganui Seafoods Limited, 5-11 Tyne Street, Mount Maunganui Physical 15 Feb 2000 - 15 Feb 2000
Tyne Street, Mount Maunganui Registered 10 Feb 1997 - 15 Feb 2000
C/- Tobe International (1991) Limited, Tyne Street, Mount Maunganui Registered 07 May 1996 - 10 Feb 1997
C/- Kpmg Peat Marwick,, 5th Floor Nzi House,, 35 Grey Street,, Tauranga. Registered 04 May 1993 - 07 May 1996
Financial Data
Financial info
600000
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: 600000
Shareholder Name Address Period
Pelco Holdings Limited
Shareholder NZBN: 9429036048809
Entity (NZ Limited Company) 		32 Portside Drive
Mount Maunganui
 15 Feb 1991 - current
Ultimate Holding Company
Name Pelco Holdings Limited
Type Ltd
Ultimate Holding Company Number 1289057
Country of origin NZ
Location
Companies nearby
Pelagic Fishing Limited
32 Portside Drive
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