General information

Pescado Holdings Limited

Type: NZ Limited Company (Ltd)
9429042299264
New Zealand Business Number
5960494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pescado Holdings Limited (issued a New Zealand Business Number of 9429042299264) was started on 14 Apr 2016. 5 addresess are in use by the company: Po Box 2043, Christchurch, Christchurch, 8140 (type: postal, office). 15000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 13500000 shares (90% of shares), namely:
Masthead Limited (an entity) located at Riccarton, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (750000 shares); it includes
Sadd, Mark Francis (an individual) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (750000 shares, 5%) belongs to 3 entities, namely:
Clark, John Douglas, located at Parnell, Auckland (an individual),
Webb, Linda Gloria, located at Parnell, Auckland (an individual),
Webb, Warwick Graham, located at Parnell, Auckland (an individual). The Businesscheck database was last updated on 27 Apr 2024.

Current address Type Used since
Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 14 Apr 2016
Po Box 2043, Christchurch, Christchurch, 8140 Postal 23 Jul 2019
Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Office & delivery 23 Jul 2019
Contact info
64 3 3485040
Phone (Phone)
dianne.duplooy@masthead.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark James Stewart
Rd2, Darfield, 7572
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Addresses
Principal place of activity
Unit 2, 21 Leslie Hills Drive , Riccarton , Christchurch , 8011
Financial Data
Financial info
15000000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500000
Shareholder Name Address Period
Masthead Limited
Shareholder NZBN: 9429036083398
Entity (NZ Limited Company)
Riccarton
Christchurch
16 Mar 2018 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Sadd, Mark Francis
Individual
Bethlehem
Tauranga
3110
31 Aug 2020 - current
Shares Allocation #3 Number of Shares: 750000
Shareholder Name Address Period
Clark, John Douglas
Individual
Parnell
Auckland
1052
16 Mar 2018 - current
Webb, Linda Gloria
Individual
Parnell
Auckland
1052
16 Mar 2018 - current
Webb, Warwick Graham
Individual
Parnell
Auckland
1052
16 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Masthead Holdings Limited
Shareholder NZBN: 9429034839201
Company Number: 1619946
Entity
Riccarton
Christchurch
14 Apr 2016 - 16 Mar 2018
Masthead Holdings Limited
Shareholder NZBN: 9429034839201
Company Number: 1619946
Entity
Riccarton
Christchurch
14 Apr 2016 - 16 Mar 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Masthead Limited
Type Ltd
Ultimate Holding Company Number 1283359
Country of origin NZ
Location
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