General information

New Zealand Game Fishing Limited

Type: NZ Limited Company (Ltd)
9429032020359
New Zealand Business Number
2302730
Company Number
Registered
Company Status

New Zealand Game Fishing Limited (issued a business number of 9429032020359) was started on 26 Aug 2009. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 15 Waireka Road West, Rd 4, New Plymouth had been their registered address, up to 20 Oct 2021. New Zealand Game Fishing Limited used other names, namely: New Zealand Gamefishing Limited from 26 Aug 2009 to 09 Dec 2009. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Foot, Marcus Shane (an individual) located at Rd 1, Kumeu postcode 0891,
Foot, Mary Janine (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chillaxing Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 16 May 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 20 Oct 2021
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 05 Jan 2024
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 14 Jun 2024
Directors
Name and Address Role Period
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 16 Apr 2020
Rd 4, New Plymouth, 4374
Address used since 20 Sep 2016
Director 20 Sep 2016 - 28 Jun 2021
Geoffrey Stewart Lamond
Ellerslie, Auckland, 1051
Address used since 26 Aug 2011
Director 26 Aug 2009 - 20 Sep 2016
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 26 Aug 2011
Director 26 Aug 2009 - 30 Apr 2014
Addresses
Previous address Type Period
15 Waireka Road West, Rd 4, New Plymouth, 4374 Registered & physical 09 Apr 2021 - 20 Oct 2021
305 Lower Ahu Ahu Road, Rd 4, New Plymouth, 4374 Registered & physical 14 Aug 2020 - 09 Apr 2021
Level 2 Kings Building, 36 Devon St West, New Plymouth, 4342 Physical & registered 25 Jul 2017 - 14 Aug 2020
2a Whites Way, Ellerslie, Auckland, 1051 Physical & registered 26 Aug 2009 - 25 Jul 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Foot, Marcus Shane
Individual
Rd 1
Kumeu
0891
26 Aug 2009 - current
Foot, Mary Janine
Individual
Rd 1
Kumeu
0891
26 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chillaxing Limited
Shareholder NZBN: 9429031668187
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Perrett, Rachel Rowena
Individual
Te Atatu Peninsula
Auckland 0610
26 Aug 2009 - 13 Jul 2010
Lamond, Angela Faye
Individual
Ellerslie
Auckland
1051
26 Aug 2009 - 20 Sep 2016
Perrett, Michael John
Individual
Te Atatu Peninsula
Auckland 0610
26 Aug 2009 - 13 Jul 2010
Q.t.l. Trustees (no.67) Limited
Shareholder NZBN: 9429032443189
Company Number: 2198209
Entity
26 Aug 2009 - 28 Apr 2015
Q.t.l. Trustees (no.68) Limited
Shareholder NZBN: 9429032444032
Company Number: 2198223
Entity
26 Aug 2009 - 13 Jul 2010
Q.t.l. Trustees (no.67) Limited
Shareholder NZBN: 9429032443189
Company Number: 2198209
Entity
26 Aug 2009 - 28 Apr 2015
Q.t.l. Trustees (no.68) Limited
Shareholder NZBN: 9429032444032
Company Number: 2198223
Entity
26 Aug 2009 - 13 Jul 2010
Lamond, Geoffrey Stewart
Individual
Ellerslie
Auckland
1051
26 Aug 2009 - 20 Sep 2016
Location
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