General information

Wet Fish Investments Limited

Type: NZ Limited Company (Ltd)
9429033280974
New Zealand Business Number
1960413
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Wet Fish Investments Limited (issued a business number of 9429033280974) was launched on 04 Jul 2007. 5 addresess are in use by the company: Unit11, 4 Glover Street, Ngauranga, Wellington, 6035 (type: registered, physical). 2 Raiha Street, Elsdon, Porirua had been their registered address, up to 11 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Wilson, Robert Edmund Trollope (an individual) located at Thorndon, Wellington postcode 6011,
Wilson, Prudence Mary (an individual) located at Broadmeadows, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Wilson, Godfrey Edmund Reece (an individual) - located at Broadmeadows, Wellington,
Wilson, Robert Edmund Trollope (an individual) - located at Thorndon, Wellington. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Wet Fish Investments Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Po Box 50203, Porirua, Porirua, 5240 Postal 25 Mar 2021
2 Raiha Street, Elsdon, Porirua, 5022 Office & delivery 25 Mar 2021
Unit11, 4 Glover Street, Ngauranga, Wellington, 6035 Registered & physical & service 11 Apr 2022
Contact info
64 21540 666
Phone (Phone)
Rob@evolveoutdoors.com
Email (nzbn-reserved-invoice-email-address-purpose)
rob@evolveoutdoors.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Edmund Trollope Wilson
Ngauranga, Wellington, 6035
Address used since 02 Mar 2023
Elsdon, Porirua, 5022
Address used since 15 Sep 2018
Brooklyn, Wellington, 6021
Address used since 10 Mar 2017
Petone, Lower Hutt, 5012
Address used since 06 Mar 2018
Director 04 Jul 2007 - current
Prudence Mary Wilson
Broadmeadows, Wellington, 6035
Address used since 04 Jul 2007
Director 04 Jul 2007 - 19 Sep 2014
Addresses
Principal place of activity
2 Raiha Street , Elsdon , Porirua , 5022
Previous address Type Period
2 Raiha Street, Elsdon, Porirua, 5022 Registered & physical 14 Mar 2018 - 11 Apr 2022
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 17 Dec 2015 - 14 Mar 2018
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 04 Apr 2013 - 17 Dec 2015
7 Kanpur Rd, Broadmeadows, Wellington Registered & physical 04 Jul 2007 - 04 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Robert Edmund Trollope
Individual
Thorndon
Wellington
6011
04 Jul 2007 - current
Wilson, Prudence Mary
Individual
Broadmeadows
Wellington
04 Jul 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Godfrey Edmund Reece
Individual
Broadmeadows
Wellington
6035
15 Sep 2018 - current
Wilson, Robert Edmund Trollope
Individual
Thorndon
Wellington
6011
04 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Entity
13 Jan 2013 - 15 Sep 2018
Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Entity
Christchurch Central
Christchurch
8013
13 Jan 2013 - 15 Sep 2018
Wilson, Gabrielle Mary Rosalind
Individual
13 Jan 2013 - 26 Sep 2014
Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Entity
Christchurch Central
Christchurch
8013
13 Jan 2013 - 15 Sep 2018
Location
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