General information
NZ Fishfarm Limited
Type: NZ Limited Company (Ltd)9429032435559
New Zealand Business Number
2199541
Company Number
Registered
Company Status
Nz Fishfarm Limited (NZBN 9429032435559) was started on 02 Feb 2009. 4 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, up to 09 Feb 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Parengarenga Fishfarm Limited (an entity) located at Kerikeri postcode 0230. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Te Ahu Road, Rd 4, Kaitaia, 0484 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 May 2015 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 09 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Hori Waata Wiki
Kaitaia, Kaitaia, 0410
Address used since 08 Nov 2021
Port Nelson, Nelson, 7010
Address used since 20 Nov 2015
Rongotai, Wellington, 6022
Address used since 27 Nov 2017 |
Director | 20 Apr 2015 - current |
|
Lee Tainui West
Whangarei, Whangarei, 0110
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 24 Aug 2015 |
|
John Malcolm Ellis
Rd 4, Kaitaia, 0484
Address used since 24 Apr 2015 |
Director | 02 Feb 2009 - 27 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 20 May 2015 - 09 Feb 2016 |
| C/-hartnell Grond Walker, Chartered Accountants, 6 Redan Road, Kaitaia 0410, 0441 | Registered & physical | 06 Jan 2012 - 20 May 2015 |
| C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 | Physical & registered | 02 Feb 2009 - 06 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parengarenga Fishfarm Limited Shareholder NZBN: 9429036159222 Entity (NZ Limited Company) |
Kerikeri 0230 |
02 Feb 2009 - current |
Location
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|
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|
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|
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|
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|
Claire Frances Trustee Limited 108 Kerikeri Road |