General information
Pacific Gourmet Limited
Type: NZ Limited Company (Ltd)9429033111544
New Zealand Business Number
1989537
Company Number
Registered
Company Status
Pacific Gourmet Limited (issued a business number of 9429033111544) was registered on 28 Sep 2007. 2 addresses are currently in use by the company: 19 Lower High Street, Marton, Marton, 4710 (type: physical, registered). 4 Lower High Street, Marton had been their registered address, up to 14 Nov 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Speirs Foods (2018) Lp (an other) located at Marton postcode 4710. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Lower High Street, Marton, Marton, 4710 | Physical & registered & service | 14 Nov 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - current |
|
Richard Nelson Speirs
Palmerston North, 4410
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 03 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Lower High Street, Marton | Registered & physical | 11 May 2010 - 14 Nov 2018 |
| Level 3 Farmers' Mutual House, 55 The Square, Palmerston North | Registered & physical | 28 Sep 2007 - 11 May 2010 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Speirs Foods (2018) Lp Other (Other) |
Marton 4710 |
01 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speirs, Richard Nelson Individual |
Palmerston North |
28 Sep 2007 - 03 Feb 2014 |
|
Speirs Foods Limited Shareholder NZBN: 9429000001977 Company Number: 1974058 Entity |
Marton |
03 Feb 2014 - 01 Nov 2018 |
|
Speirs Foods Limited Shareholder NZBN: 9429000001977 Company Number: 1974058 Entity |
Marton |
03 Feb 2014 - 01 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Speirs Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 19312 |
| Country of origin | NZ |
Location
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