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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000000 shares (100% of shares), namely:
Masthead Limited (an entity) located at Riccarton, Christchurch. The Businesscheck database was last updated on 02 Jun 2025.
| 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
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masthead Limited Shareholder NZBN: 9429036083398 Entity (NZ Limited Company) |
Riccarton Christchurch |
16 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, John Douglas Individual |
Parnell Auckland 1052 |
16 Mar 2018 - 12 Dec 2024 |
|
Webb, Warwick Graham Individual |
Parnell Auckland 1052 |
16 Mar 2018 - 12 Dec 2024 |
|
Webb, Warwick Graham Individual |
Parnell Auckland 1052 |
16 Mar 2018 - 12 Dec 2024 |
|
Sadd, Mark Francis Individual |
Bethlehem Tauranga 3110 |
31 Aug 2020 - 12 Dec 2024 |
|
Webb, Linda Gloria Individual |
Parnell Auckland 1052 |
16 Mar 2018 - 12 Dec 2024 |
|
Webb, Linda Gloria Individual |
Parnell Auckland 1052 |
16 Mar 2018 - 12 Dec 2024 |
|
Clark, John Douglas Individual |
Parnell Auckland 1052 |
16 Mar 2018 - 12 Dec 2024 |
|
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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|
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|
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|
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|
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