General information
Waimarie Fishing Limited
Type: NZ Limited Company (Ltd)9429030506688
New Zealand Business Number
4021378
Company Number
Registered
Company Status
109908584
GST Number
A041940 - Fishing - Marine Nec
Industry classification codes with description
Waimarie Fishing Limited (issued a New Zealand Business Number of 9429030506688) was registered on 19 Sep 2012. 2 addresses are in use by the company: 49 Timoti Road, Rd 12, Havelock North, 4294 (type: registered, physical). Flat 4, 77 Nelson Crescent, Napier South, Napier had been their registered address, up to 11 Dec 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Mogford, Russell David (an individual) located at Road 12, Havelock North postcode 4294. "Fishing - marine nec" (business classification A041940) is the classification the ABS issued Waimarie Fishing Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Timoti Road, Rd 12, Havelock North, 4294 | Registered & physical & service | 11 Dec 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell David Mogford
Waimarama, Havelock North, 4294
Address used since 03 Dec 2020
Napier South, Napier, 4110
Address used since 18 Mar 2016 |
Director | 19 Sep 2012 - current |
|
Juliet Hilma Smith
Rd 2, Waipukurau, 4282
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 31 Mar 2019 |
|
John Lawrence Masters
Haumoana, Haumoana, 4102
Address used since 01 Jan 1970 |
Director | 19 Sep 2012 - 18 Nov 2013 |
|
Alan Lance Love
Rd 1, Porangahau, 4291
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 05 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 77 Nelson Crescent, Napier South, Napier, 4110 | Registered & physical | 12 Feb 2020 - 11 Dec 2020 |
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 23 Mar 2018 - 12 Feb 2020 |
| 484 Main Street, Palmerston North, 4410 | Registered & physical | 19 Sep 2012 - 23 Mar 2018 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mogford, Russell David Individual |
Road 12 Havelock North 4294 |
19 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Juliet Hilma Individual |
Rd 2 Waipukurau 4282 |
03 Dec 2013 - 01 Apr 2019 |
|
Broadview 2012 Limited Shareholder NZBN: 9429033043708 Company Number: 2052544 Entity |
18 Nov 2013 - 03 Dec 2013 | |
|
Love, Alan Lance Individual |
Rd 1 Porangahau 4291 |
19 Sep 2012 - 05 Nov 2012 |
|
Broadview 2012 Limited Shareholder NZBN: 9429033043708 Company Number: 2052544 Entity |
18 Nov 2013 - 03 Dec 2013 | |
|
Masters, John Lawrence Individual |
Haumoana Haumoana 4102 |
19 Sep 2012 - 18 Nov 2013 |
Location
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