General information

Triangle Fishing Limited

Type: NZ Limited Company (Ltd)
9429032902655
New Zealand Business Number
2095829
Company Number
Registered
Company Status

Triangle Fishing Limited (issued a New Zealand Business Number of 9429032902655) was incorporated on 19 Feb 2008. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 149 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 29 Apr 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nz Fish Quota Brokers Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Strongman, Rowan Brent (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Willis, Nathan John, located at Papamoa Beach, Papamoa (an individual),
Strongman, Rowan Brent, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 29 Apr 2020
Directors
Name and Address Role Period
Rowan Brent Strongman
Papamoa Beach, Papamoa, 3118
Address used since 12 Feb 2016
Director 19 Feb 2008 - current
Colin Andrew Erickson
Christchurch, 8014
Address used since 19 Feb 2008
Director 19 Feb 2008 - 01 Dec 2011
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Apr 2012 - 29 Apr 2020
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 18 Jul 2011 - 04 Apr 2012
116 Marshland Road, Shirley, Christchurch, 8061 Registered 18 Jul 2011 - 04 Apr 2012
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 29 Jan 2009 - 18 Jul 2011
34-36 Cranmer Square, Christchurch Physical & registered 24 Oct 2008 - 29 Jan 2009
Hadlee Kippenberger & Partners, 34-36 Cranmer Square, Christchurch Physical & registered 19 Feb 2008 - 24 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
NZ Fish Quota Brokers Limited
Shareholder NZBN: 9429037345075
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
21 Dec 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Strongman, Rowan Brent
Individual
Papamoa Beach
Papamoa
3118
19 Feb 2008 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Willis, Nathan John
Individual
Papamoa Beach
Papamoa
3118
09 Apr 2020 - current
Strongman, Rowan Brent
Individual
Papamoa Beach
Papamoa
3118
19 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Giblin, Owen Edward
Individual
Heathcote Valley
Christchurch
8022
22 Nov 2010 - 09 Apr 2020
Strongman, Deborah Megan
Individual
Christchurch
19 Feb 2008 - 22 Nov 2010
Erickson, Julie Anne
Individual
Merivale
Christchurch
8014
19 Feb 2008 - 21 Dec 2011
Bokara Trustees Limited
Shareholder NZBN: 9429039449092
Company Number: 394184
Entity
19 Feb 2008 - 21 Dec 2011
Erickson, Colin Andrew
Individual
Merivale
Christchurch
8014
19 Feb 2008 - 21 Dec 2011
Bokara Trustees Limited
Shareholder NZBN: 9429039449092
Company Number: 394184
Entity
19 Feb 2008 - 21 Dec 2011
Location
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