General information

Westpacific Fishing Limited

Type: NZ Limited Company (Ltd)
9429036995035
New Zealand Business Number
1118376
Company Number
Registered
Company Status
A041410 - Trawling For Finfish (including Processing On Board)
Industry classification codes with description

Westpacific Fishing Limited (NZBN 9429036995035) was started on 14 Mar 2001. 2 addresses are in use by the company: Flat 5, 21 Birdwood Crescent, Parnell, Auckland, 1052 (type: physical, registered). 405 Mount Albert Road, Mount Roskill, Auckland had been their physical address, until 11 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jamieson, Brent (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
The Brent Jamieson Trust (an other) - located at Parnell, Auckland. "Trawling for finfish (including processing on board)" (ANZSIC A041410) is the category the Australian Bureau of Statistics issued to Westpacific Fishing Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
Flat 5, 21 Birdwood Crescent, Parnell, Auckland, 1052 Physical & registered & service 11 Jun 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Brent Jamieson
Parnell, Auckland, 1052
Address used since 02 Jun 2021
Mount Roskill, Auckland, 1041
Address used since 08 Jun 2020
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2015
Director 14 Mar 2001 - current
Addresses
Principal place of activity
Flat 5, 21 Birdwood Crescent , Parnell , Auckland , 1052
Previous address Type Period
405 Mount Albert Road, Mount Roskill, Auckland, 1041 Physical & registered 18 Aug 2014 - 11 Jun 2021
1/20 Houghton Street, Meadowbank, Auckland, 1072 Physical & registered 14 Jul 2011 - 18 Aug 2014
7d/8 Farnhamst, Parnell, Auckland Physical & registered 21 May 2007 - 14 Jul 2011
C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland, New Zealand Registered & physical 05 Mar 2003 - 21 May 2007
Level 2, 29 Union Street, Auckland Registered & physical 14 Mar 2001 - 05 Mar 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Brent
Individual
Parnell
Auckland
1052
14 Mar 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
The Brent Jamieson Trust
Other (Other)
Parnell
Auckland
1052
14 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
05 Apr 2004 - 27 Jun 2010
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
05 Apr 2004 - 27 Jun 2010
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
05 Apr 2004 - 27 Jun 2010
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
05 Apr 2004 - 27 Jun 2010
Location
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