General information

Hooker Fishing Tackle Limited

Type: NZ Limited Company (Ltd)
9429034767887
New Zealand Business Number
1634374
Company Number
Registered
Company Status

Hooker Fishing Tackle Limited (issued a business number of 9429034767887) was registered on 09 Jun 2005. 4 addresses are currently in use by the company: 668 Manawahe Rd, Rd 4, Whakatane, 3194 (type: registered, physical). C/- 8 Richardson Street, Whakatane had been their registered address, up until 16 Jun 2021. Hooker Fishing Tackle Limited used more aliases, namely: Nz Gamefishing Charters Limited from 03 Oct 2005 to 18 Sep 2006, Marlin Builders Limited (09 Jun 2005 to 03 Oct 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lyon, Murray Keith (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lyon, Suzanne Evelyn Philipa (an individual) - located at Rd 4, Whakatne. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
C/- 8 Richardson Street, Whakatane, 3120 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jun 2012
668 Manawahe Rd, Rd 4, Whakatane, 3194 Registered & physical & service 16 Jun 2021
Contact info
64 274 440804
Phone (Phone)
m-s.lyon@xtra.co.nz
Email
Directors
Name and Address Role Period
Murray Keith Lyon
Rd 4, Whakatane, 3194
Address used since 01 Apr 2020
Rd 1, Kerikeri, 0294
Address used since 04 Jun 2018
Whakatane, 3120
Address used since 20 Jun 2012
Director 09 Jun 2005 - current
Suzanne Evelyn Philipa Lyon
Rd 4, Whakatane, 3194
Address used since 01 Apr 2020
Rd 1, Kerikeri, 0294
Address used since 04 Jun 2018
Whakatane, 3120
Address used since 20 Jun 2012
Director 09 Jun 2005 - current
Addresses
Principal place of activity
668 Manawahe Rd , Rd 4 , Whakatane , 3194
Previous address Type Period
C/- 8 Richardson Street, Whakatane, 3120 Registered & physical 28 Jun 2012 - 16 Jun 2021
668 Manawahe Road, Matata Physical & registered 28 Jun 2010 - 28 Jun 2012
646 Manawahe Rd, Whakatane Registered & physical 09 Jun 2005 - 28 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyon, Murray Keith
Individual
Rd 4
Whakatane
3194
09 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyon, Suzanne Evelyn Philipa
Individual
Rd 4
Whakatne
3194
09 Jun 2005 - current
Location