General information
NZ Hatchery Limited
Type: NZ Limited Company (Ltd)9429032435702
New Zealand Business Number
2199542
Company Number
Registered
Company Status
Nz Hatchery Limited (NZBN 9429032435702) was launched on 02 Feb 2009. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, until 09 Feb 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parengarenga Fishfarm Limited (an entity) located at Kerikeri postcode 0230. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 09 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Hori Waata Wiki
Kaitaia, Kaitaia, 0410
Address used since 08 Nov 2021
Rongotai, Wellington, 6022
Address used since 27 Nov 2017
Port Nelson, Nelson, 7010
Address used since 20 Nov 2015 |
Director | 20 Apr 2015 - current |
|
Paul Decker
Warkworth,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 11 Dec 2015 |
|
John Malcolm Ellis
Rd 4, Kaitaia, 0484
Address used since 20 Apr 2015 |
Director | 02 Feb 2009 - 27 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 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 | Registered & physical | 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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|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |