General information
Pacific Valley Foods Nz, Limited
Type: NZ Limited Company (Ltd)9429042044901
New Zealand Business Number
5838341
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Pacific Valley Foods Nz, Limited (New Zealand Business Number 9429042044901) was registered on 18 Nov 2015. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up to 02 Aug 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
91-0947444 - Pacific Valley Foods Inc (an other) located at Bellevue, Washington postcode 98005. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the classification the ABS issued to Pacific Valley Foods Nz, Limited. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Carrington Hannah
Medina, Washington, 98039
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Michelle Brenda Mcphee
Rd 3, Papakura, 2583
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Susan Elizabeth Taylor
Woodinville, Washington, 98077
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Mary Lynn Hannah
Bellevue, Washington, 98005
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 01 Jan 2023 |
|
Scott Carrington Hannah
Bellevue, Washington, 98005
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 11 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 24 Jan 2020 - 02 Aug 2022 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Physical & registered | 04 Nov 2019 - 24 Jan 2020 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 18 Nov 2015 - 04 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
91-0947444 - Pacific Valley Foods Inc Other (Other) |
Bellevue Washington 98005 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Mary Lynn Individual |
Bellevue Washington 98005 |
18 Nov 2015 - 03 Nov 2016 |
|
Hannah, Scott Carrington Individual |
Bellevue Washington 98005 |
18 Nov 2015 - 03 Nov 2016 |
|
Hannah, Mary Lynn Director |
Bellevue Washington 98005 |
18 Nov 2015 - 03 Nov 2016 |
|
Scott Carrington Hannah Director |
Bellevue Washington 98005 |
18 Nov 2015 - 03 Nov 2016 |
|
Hannah, John Carrington Director |
Medina Washington 98039 |
18 Nov 2015 - 03 Nov 2016 |
|
Taylor, Susan Elizabeth Director |
Woodinville Washington 98077 |
18 Nov 2015 - 03 Nov 2016 |
Location
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Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |
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