General information
Waitangi Seafoods Quota Holding Limited
Type: NZ Limited Company (Ltd)9429032845679
New Zealand Business Number
2109340
Company Number
Registered
Company Status
Waitangi Seafoods Quota Holding Limited (NZBN 9429032845679) was started on 20 Mar 2008. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, service). 33 Havelock Road, Havelock North had been their registered address, up until 15 Jun 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Thomas, Pita Ned (an individual) located at Chatham Island, Chatham Islands postcode 8016. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical | 22 Mar 2021 |
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pita Ned Thomas
Chatham Island, Chatham Islands, 8016
Address used since 10 Apr 2019
Lot 3, Waitangi, Chatham Islands, 8942
Address used since 06 Jul 2015 |
Director | 20 Mar 2008 - current |
|
Thomas Michael Downey
Gladstone, Invercargill 9810,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & service | 22 Mar 2021 - 15 Jun 2023 |
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 15 Feb 2018 - 22 Mar 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 01 Feb 2016 - 15 Feb 2018 |
| 120 Queen Street, Hastings, 4122 | Physical & registered | 05 Apr 2013 - 01 Feb 2016 |
| Tuku Rd, Lot 3, Waitangi, Chatham Islands, 8000 | Registered & physical | 13 Mar 2013 - 05 Apr 2013 |
| 3a/301 Lincoln Road, Addington, Christchurch, 8140 | Registered & physical | 06 Sep 2011 - 13 Mar 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 06 Sep 2011 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 25 May 2009 - 05 Nov 2009 |
| Duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered & physical | 20 Mar 2008 - 25 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Pita Ned Individual |
Chatham Island Chatham Islands 8016 |
20 Mar 2008 - current |
Location
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