General information

Medea Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429033521336
New Zealand Business Number
1922884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096563566
GST Number
A041310 - Fishing - Line Fishing (including Processing On Board)
Industry classification codes with description

Medea Fishing Company Limited (issued a business number of 9429033521336) was registered on 30 Mar 2007. 4 addresses are in use by the company: 7 Flagstaff Road, Russell, 0202 (type: office, delivery). 7 Flagstaff Road, Russell, Russell had been their physical address, up to 30 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
F N G Trustee Company Limited (an entity) located at Russell, Russell postcode 0202. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davey, Adam David (an individual) - located at Russell, Russell. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davey, Nathanial Paul, located at Russell, Russell (an individual). "Fishing - line fishing (including processing on board)" (ANZSIC A041310) is the category the Australian Bureau of Statistics issued to Medea Fishing Company Limited. The Businesscheck data was updated on 10 May 2025.

Current address Type Used since
7 Flagstaff Road, Russell, 0202 Physical & registered & service 30 Mar 2012
7 Flagstaff Road, Russell, 0202 Office & delivery 12 Jun 2019
Contact info
64 29 7763000
Phone (Phone)
daveydiross@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Adam David Davey
Russell, Russell, 0202
Address used since 01 Jan 2016
Director 30 Mar 2007 - current
Nathanial Paul Davey
Cable Bay, Cable Bay, 0420
Address used since 20 Mar 2017
Director 30 Mar 2007 - current
Addresses
Principal place of activity
7 Flagstaff Road , Russell , 0202
Previous address Type Period
7 Flagstaff Road, Russell, Russell, 0202 Physical 20 Apr 2011 - 30 Mar 2012
Pkf Poutsma Lemon Ltd, Williams Rd, Paihia Registered 24 Mar 2009 - 30 Mar 2012
Pkf Poutsma Lemon Ltd, Williams Rd, Paihia Physical 24 Mar 2009 - 20 Apr 2011
7 Flagstaff Road, Russell 0202 Physical & registered 30 Mar 2007 - 24 Mar 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Entity (NZ Limited Company)
Russell
Russell
0202
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davey, Adam David
Individual
Russell
Russell
0202
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davey, Nathanial Paul
Individual
Russell
Russell
0202
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcnab, Neil Finlay
Individual
Whangarei
Whangarei
0110
13 Mar 2013 - 01 Apr 2014
F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Company Number: 3736221
Entity
01 Apr 2014 - 26 Apr 2016
F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Company Number: 3736221
Entity
01 Apr 2014 - 26 Apr 2016
Location
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