General information

The Tirohia Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429035479338
New Zealand Business Number
1493353
Company Number
Registered
Company Status

The Tirohia Fishing Company Limited (issued an NZBN of 9429035479338) was launched on 19 Mar 2004. 4 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 09 Nov 2018. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Simon, Paul Brian (an individual) located at Rd1, Dunedin postcode 9076. When considering the second group, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Downie Stewart Trustee Limited (an entity) - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Simon, Leanne Rose (an individual) - located at Rd1, Dunedin,
Simon, Paul Brian (an individual) - located at Rd1, Dunedin. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity),
Simon, Paul Brian, located at Rd1, Dunedin (an individual),
Simon, Leanne Rose, located at Rd1, Dunedin (an individual). Our information was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical & service 09 Nov 2018
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Paul Brian Simon
Rd 1, Dunedin, 9076
Address used since 03 Apr 2014
Director 19 Mar 2004 - current
Leanne Rose Simon
Rd 1, Dunedin, 9076
Address used since 03 Apr 2014
Director 19 Mar 2004 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 14 May 2014 - 09 Nov 2018
Thompson Lang Chartered Accountants, Level 6 Burns House 10 George Street, Dunedin Physical 07 Mar 2008 - 14 May 2014
C/-thompson Lang Chartered Accountants, Level 6 Burns House 10 George Street, Dunedin Registered 07 Mar 2008 - 14 May 2014
C/o D C Evans & Co, Level 3, 10 George St, Dunedin Registered & physical 19 Mar 2004 - 07 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simon, Paul Brian
Individual
Rd1
Dunedin
9076
20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
20 Aug 2004 - current
Simon, Leanne Rose
Individual
Rd1
Dunedin
9076
20 Aug 2004 - current
Simon, Paul Brian
Individual
Rd1
Dunedin
9076
20 Aug 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
20 Aug 2004 - current
Simon, Paul Brian
Individual
Rd1
Dunedin
9076
20 Aug 2004 - current
Simon, Leanne Rose
Individual
Rd1
Dunedin
9076
20 Aug 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Simon, Leanne Rose
Individual
Rd1
Dunedin
9076
20 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Simon, Paul Brian
Individual
Brighton
19 Mar 2004 - 27 Jun 2010
Simon, Leanne Rose
Individual
Brighton
19 Mar 2004 - 27 Jun 2010
Location
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