General information

Extreme Fishing Limited

Type: NZ Limited Company (Ltd)
9429034205556
New Zealand Business Number
1795654
Company Number
Registered
Company Status

Extreme Fishing Limited (issued a business number of 9429034205556) was registered on 28 Mar 2006. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 21 Feb 2019. Extreme Fishing Limited used more aliases, namely: Kelvic Fishing Charters Limited from 28 Mar 2006 to 05 Jun 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Legacy Trustee Services (Price) Limited (an entity) located at Tauranga postcode 3110,
Price, Andrew David (an individual) located at Judea, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Price, Andrew David (an individual) - located at Judea, Tauranga. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
127 Second Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 21 Feb 2019
Directors
Name and Address Role Period
Andrew David Price
Judea, Tauranga, 3110
Address used since 11 Apr 2023
Judea, Tauranga, 3110
Address used since 14 Jan 2021
Judea, Tauranga, 3110
Address used since 30 Apr 2015
Director 28 Mar 2006 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Apr 2016 - 21 Feb 2019
2 Clark Street, Dunedin, 9016 Registered & physical 22 Apr 2010 - 20 Apr 2016
C-mckenzie Chartered Accountants, 10 Wear Street, Oamaru Physical 22 Apr 2010 - 22 Apr 2010
C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin 9016 Physical 22 Apr 2010 - 22 Apr 2010
Clarke Craw Limited, 2 Clark Street, Dunedin Physical 05 May 2009 - 22 Apr 2010
Clarke Craw Limited, 2 Clark Street, Dunedin Registered 05 Jan 2009 - 22 Apr 2010
C/-mckenzie Chartered Accountants, 120 Thames Street, Oamaru Registered 28 Mar 2006 - 05 Jan 2009
C/-mckenzie Chartered Accountants, 120 Thames Street, Oamaru Physical 28 Mar 2006 - 05 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Legacy Trustee Services (price) Limited
Shareholder NZBN: 9429047281882
Entity (NZ Limited Company)
Tauranga
3110
26 Apr 2019 - current
Price, Andrew David
Individual
Judea
Tauranga
3110
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Price, Andrew David
Individual
Judea
Tauranga
3110
28 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
Dunedin Central
Dunedin
9016
20 Mar 2009 - 26 Apr 2019
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
Dunedin Central
Dunedin
9016
20 Mar 2009 - 26 Apr 2019
Location