General information
Pelagic And Tuna New Zealand Limited
Type: NZ Limited Company (Ltd)9429037618643
New Zealand Business Number
954043
Company Number
Registered
Company Status
Pelagic and Tuna New Zealand Limited (NZBN 9429037618643) was started on 08 Apr 1999. 2 addresses are currently in use by the company: 22 Jellicoe Street, Freemans Bay, Auckland, 1010 (type: registered, physical). 29 Jellicoe Street, Auckland had been their registered address, up until 27 Mar 2002. Pelagic and Tuna New Zealand Limited used other aliases, namely: Pelagic and Tuna Limited from 08 Apr 1999 to 05 Aug 1999. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Registered & physical & service | 07 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
|
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - 01 Sep 2023 |
|
Gregory Leonard Johansson
Westshore, Napier, 4110
Address used since 05 Dec 2020
Campbells Bay, Auckland, 0630
Address used since 26 Nov 2013 |
Director | 19 Mar 2013 - 27 Mar 2023 |
|
Thomas Bowden Birdsall
Remuera, Auckland, 1050
Address used since 01 Mar 2010 |
Director | 08 Apr 1999 - 19 Mar 2013 |
|
Brent William Marshall
Howick, Auckland,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 22 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Jellicoe Street, Auckland | Registered | 27 Mar 2002 - 27 Mar 2002 |
| 22 Jellicoe Street, Westhaven, Auckland | Registered | 27 Mar 2002 - 07 Apr 2011 |
| 22 Jellicoe Street, Westhaven, Auckland | Physical | 26 Mar 2002 - 07 Apr 2011 |
| 29 Jellicoe Street, Auckalnd | Physical | 26 Mar 2002 - 26 Mar 2002 |
| 22 Jellicoe Street, Auckland | Registered | 12 Apr 2000 - 27 Mar 2002 |
| 22 Jellicoe Street, Auckland | Physical | 09 Apr 1999 - 26 Mar 2002 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
08 Apr 1999 - current |
Ultimate Holding Company
| Effective Date | 07 Apr 1999 |
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
Location
Companies nearby
 |
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |