General information

Pesca Pacific Limited

Type: NZ Limited Company (Ltd)
9429035067979
New Zealand Business Number
1579316
Company Number
Registered
Company Status

Pesca Pacific Limited (issued an NZ business identifier of 9429035067979) was started on 09 Dec 2004. 2 addresses are in use by the company: 7 Alma Street, Nelson, Nelson, 7010 (type: physical, registered). Level 1 50 Bloomfield Terrace, Lower Hutt, Wellington had been their physical address, up to 08 Aug 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rmf Trustee Osmond Limited (an entity) located at Nelson, Nelson postcode 7010,
Osmond, Panda Anne (an individual) located at Tasman postcode 7173,
Osmond, Phillip Ronald (an individual) located at Tasman postcode 7173. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Osmond, Panda Anne (an individual) - located at Tasman. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Osmond, Phillip Ronald, located at Tasman (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
7 Alma Street, Nelson, Nelson, 7010 Physical & registered & service 08 Aug 2016
Directors
Name and Address Role Period
Phillip Ronald Osmond
Rd 1, Upper Moutere, 7173
Address used since 26 Jun 2013
Tasman, 7173
Address used since 19 Mar 2018
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
Level 1 50 Bloomfield Terrace, Lower Hutt, Wellington, 5010 Physical 19 Aug 2011 - 08 Aug 2016
Level 1 50 Bloomfield Terrace, Lower Hutt, Wellington, 5010 Registered 18 Aug 2011 - 08 Aug 2016
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Physical 18 Aug 2006 - 19 Aug 2011
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Registered 18 Aug 2006 - 18 Aug 2011
Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington Physical & registered 09 Dec 2004 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rmf Trustee Osmond Limited
Shareholder NZBN: 9429050638192
Entity (NZ Limited Company)
Nelson
Nelson
7010
19 Sep 2022 - current
Osmond, Panda Anne
Individual
Tasman
7173
29 Jul 2005 - current
Osmond, Phillip Ronald
Individual
Tasman
7173
09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Osmond, Panda Anne
Individual
Tasman
7173
29 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Osmond, Phillip Ronald
Individual
Tasman
7173
09 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Fitchett, John Malcolm
Individual
167 Hardy Street
Nelson
29 Jul 2005 - 19 Sep 2022
Muollo, Dion
Individual
Seatoun
Wellington
6022
04 Jul 2012 - 14 May 2015
Muollo, Kim
Individual
Seatoun
Wellington
6022
04 Jul 2012 - 14 May 2015
Pocock, Bryan George
Individual
Oriental Bay
Wellington
09 Dec 2004 - 04 Jul 2012
Location
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