General information

Pacific Rim Foods Limited

Type: NZ Limited Company (Ltd)
9429038379956
New Zealand Business Number
708523
Company Number
Registered
Company Status

Pacific Rim Foods Limited (issued a business number of 9429038379956) was incorporated on 14 Dec 1995. 2 addresses are in use by the company: 641 Pipiwai Road, Rd 6, Whangarei, 0176 (type: physical, registered). 639 Pipiwai Road, Rd 6, Whangarei had been their physical address, up until 30 Mar 2007. Pacific Rim Foods Limited used other aliases, namely: Pacific Rim Food Corporation Limited from 14 Dec 1995 to 24 Jul 2017. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 977 shares (97.7 per cent of shares), namely:
Peters, Helen Dorothy (an individual) located at Rd 6, Whangarei postcode 0176,
Peters, Kenneth Guy (an individual) located at Rd 6, Whangarei postcode 0176,
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Peters, Ashley Lawrence (an individual) - located at Rd 6, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Lierde, Samantha Jane, located at Rd 1, Cambridge (an individual). Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
641 Pipiwai Road, Rd 6, Whangarei, 0176 Physical & registered & service 30 Mar 2007
Contact info
64 9 4300165
Phone (Phone)
helen@pacificrim.co.nz
Email
pacificgold.co.nz
Website
Directors
Name and Address Role Period
Kenneth Guy Peters
Rd 6, Whangarei, 0176
Address used since 16 Mar 2016
Director 14 Dec 1995 - current
Helen Dorothy Peters
Rd 6, Whangarei, 0176
Address used since 16 Mar 2016
Director 14 Dec 1995 - current
Anthony Charles Peters
R D 5, Papakura,
Address used since 14 Dec 1995
Director 14 Dec 1995 - 27 Aug 1996
Addresses
Principal place of activity
3 Rewa Rewa Road , Raumanga , Whangarei , 0110
Previous address Type Period
639 Pipiwai Road, Rd 6, Whangarei Physical & registered 07 Apr 2006 - 30 Mar 2007
C/- A C & P Peters, Otau Mountain Road, R D 5, Papakura Physical 18 Mar 1997 - 18 Mar 1997
Forest View Road, R D 1, Kamo Physical 18 Mar 1997 - 07 Apr 2006
C/- A C & P Peters, Otau Mountain Road, R D 5, Papakura Registered 18 Mar 1997 - 07 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 977
Shareholder Name Address Period
Peters, Helen Dorothy
Individual
Rd 6
Whangarei
0176
14 Dec 1995 - current
Peters, Kenneth Guy
Individual
Rd 6
Whangarei
0176
14 Dec 1995 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peters, Ashley Lawrence
Individual
Rd 6
Whangarei
0176
14 Dec 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Lierde, Samantha Jane
Individual
Rd 1
Cambridge
3493
08 Mar 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peters, Jonathon Mark
Individual
Whangarei
0185
14 Dec 1995 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Peters, Kenneth Guy
Individual
Rd 6
Whangarei
0176
14 Dec 1995 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Peters, Helen Dorothy
Individual
Rd 6
Whangarei
0176
14 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Kenneth Guy Peters
Other
Rd 6
Whangarei
0176
24 Mar 2004 - 01 Jul 2021
Peters, Samantha Jane
Individual
Rd 1
Cambridge
3493
14 Dec 1995 - 08 Mar 2021
Kenneth Guy Peters
Other
Rd 6
Whangarei
0176
24 Mar 2004 - 01 Jul 2021
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity
10 Mar 2005 - 30 Aug 2013
Null - Fiona Elizabeth Brennan
Other
24 Mar 2004 - 27 Jun 2010
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity
10 Mar 2005 - 30 Aug 2013
Helen Dorothy Peters
Other
Rd 6
Whangarei
0176
24 Mar 2004 - 07 Mar 2019
Fiona Elizabeth Brennan
Other
24 Mar 2004 - 27 Jun 2010
Location
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