General information

Miss Racheal Fishing Limited

Type: NZ Limited Company (Ltd)
9429032335484
New Zealand Business Number
2222929
Company Number
Registered
Company Status
A041130 - Rock Lobster Fishing
Industry classification codes with description

Miss Racheal Fishing Limited (NZBN 9429032335484) was incorporated on 08 May 2009. 1 address is in use by the company: 771 Waitangi West Road, Chatham Island, Chatham Islands, 8942 (type: physical, registered). 7 Avenue Road, Foxton had been their physical address, until 29 Apr 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Deirdre Thomas (an individual) located at Chatham Islands,
Anthony Tuanui (an individual) located at Chatham Islands 8942. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rena Bradshaw (an individual) - located at Chatham Islands. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Anthony Tuanui, located at Chatham Islands 8942 (an individual). "Rock lobster fishing" (business classification A041130) is the category the Australian Bureau of Statistics issued Miss Racheal Fishing Limited. Our data was updated on 19 Oct 2021.

Current address Type Used since
771 Waitangi West Road, Chatham Island, Chatham Islands, 8942 Registered 27 May 2015
771 Waitangi West Road, Chatham Island, Chatham Islands, 8942 Physical 29 Apr 2021
Contact info
64 3 3050216
Phone (Phone)
missrachealfishing@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rena Maureen Bradshaw
Chatham Islands, Waitangi, 8942
Address used since 28 Apr 2016
Director 08 May 2009 - current
Anthony Robert Tuanui
Chatham Islands 8942, Waitangi, 8842
Address used since 28 Apr 2016
Director 08 May 2009 - current
Addresses
Principal place of activity
7 Avenue Road , Foxton , 4848
Previous address Type Period
7 Avenue Road, Foxton, 4848 Physical 06 May 2016 - 29 Apr 2021
Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 17 Apr 2014 - 27 May 2015
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 17 Apr 2014 - 06 May 2016
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 17 Apr 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 17 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 05 Nov 2009 - 17 Aug 2012
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140 Physical & registered 08 May 2009 - 05 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Deirdre Thomas
Individual
Chatham Islands
08 May 2009 - current
Anthony Robert Tuanui
Individual
Chatham Islands 8942
08 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rena Maureen Bradshaw
Individual
Chatham Islands
08 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anthony Robert Tuanui
Individual
Chatham Islands 8942
08 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee Gb Limited
Shareholder NZBN: 9429030587434
Company Number: 3917938
Entity
Christchurch
8013
19 Dec 2014 - 11 Jun 2021
Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Entity
08 May 2009 - 19 Dec 2014
Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Entity
08 May 2009 - 19 Dec 2014
Location
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