Pesca New Zealand Limited
Type: NZ Limited Company (Ltd)Pesca New Zealand Limited (NZBN 9429037116248) was started on 09 Oct 2000. 2 addresses are in use by the company: 27 Willmott Place, Springfield, Rotorua, 3015 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 25 Aug 2021. Pesca New Zealand Limited used more aliases, namely: Verda New Zealand Limited from 02 Apr 2008 to 11 Mar 2014, Key Lumber Company Limited (09 Dec 2002 to 02 Apr 2008) and Butterworth Lumber Company Limited (09 Oct 2000 - 09 Dec 2002). 140108 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70054 shares (50% of shares), namely:
Butterworth, Grant John (an individual) located at Springfield, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (70054 shares); it includes
Butterworth, Jane (an individual) - located at Springfield, Rotorua. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Willmott Place, Springfield, Rotorua, 3015 | Registered & physical & service | 25 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Butterworth
Rd 4, Rotorua, 3074
Address used since 29 Feb 2016
Springfield, Rotorua, 3015
Address used since 18 Jun 2018 |
Director | 09 Oct 2000 - current |
|
Jane Butterworth
Rotorua, 3015
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 27 Sep 2013 |
|
Stephen Gordon Sperry
Rotorua, 3072
Address used since 30 Jul 2007 |
Director | 10 Dec 2004 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 26 Aug 2020 - 25 Aug 2021 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 23 Aug 2018 - 26 Aug 2020 |
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Physical | 08 Mar 2016 - 23 Aug 2018 |
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Registered | 24 Apr 2014 - 23 Aug 2018 |
| C/- Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua, 3010 | Registered | 03 Nov 2010 - 24 Apr 2014 |
| Building 93, Scion Complex, Sala Street, Rotorua | Physical | 06 Aug 2007 - 08 Mar 2016 |
| Building 93, Forest Research Campus, Sala Street, Rotorua | Physical | 22 Jul 2004 - 06 Aug 2007 |
| C/- Bdo Spicers, 1130 Pukaki Street, Rotorua | Registered | 20 Aug 2003 - 03 Nov 2010 |
| 14 Willmott Place, Rotorua | Physical | 20 Aug 2003 - 22 Jul 2004 |
| 14 Lewis Road, Rotorua | Registered | 29 Aug 2002 - 20 Aug 2003 |
| 6 Highfield Place, Rotorua | Physical | 09 Oct 2000 - 09 Oct 2000 |
| 6 Highfield Place, Rotorua | Registered | 09 Oct 2000 - 29 Aug 2002 |
| 14 Lewis Road, Rotorua | Physical | 09 Oct 2000 - 20 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Grant John Individual |
Springfield Rotorua 3015 |
09 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Jane Individual |
Springfield Rotorua 3015 |
09 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth Investments Limited Shareholder NZBN: 9429035830351 Company Number: 1372847 Entity |
Rotorua Rotorua 3010 |
30 Mar 2010 - 16 Sep 2020 |
|
Pitkethley Investments Limited Shareholder NZBN: 9429034593608 Company Number: 1681936 Entity |
Rotorua 3010 |
22 Dec 2009 - 16 Aug 2018 |
|
Butterworth Investments Limited Shareholder NZBN: 9429035830351 Company Number: 1372847 Entity |
Rotorua Rotorua 3010 |
30 Mar 2010 - 16 Sep 2020 |
|
Butterworth Investments Limited Shareholder NZBN: 9429035830351 Company Number: 1372847 Entity |
Rotorua 3010 |
30 Mar 2010 - 16 Sep 2020 |
|
Pitkethley Investments Limited Shareholder NZBN: 9429034593608 Company Number: 1681936 Entity |
Rotorua 3010 |
22 Dec 2009 - 16 Aug 2018 |
|
Sperry, Stephen Gordon Individual |
Rotorua |
03 Aug 2005 - 31 Oct 2012 |
|
S & S Investment Holdings Limited Shareholder NZBN: 9429035388081 Company Number: 1514488 Entity |
30 Mar 2010 - 31 Oct 2012 | |
|
S & S Investment Holdings Limited Shareholder NZBN: 9429035388081 Company Number: 1514488 Entity |
30 Mar 2010 - 31 Oct 2012 | |
|
Rendell, Dale Heath Individual |
Rotorua 3015 |
12 Aug 2013 - 16 Aug 2018 |
|
Grantham, Todd Tallentire Individual |
Tauranga 3112 |
12 Aug 2013 - 16 Aug 2018 |
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