General information

Four Fish Limited

Type: NZ Limited Company (Ltd)
9429035763963
New Zealand Business Number
1399226
Company Number
Registered
Company Status

Four Fish Limited (issued a New Zealand Business Number of 9429035763963) was incorporated on 17 Sep 2003. 2 addresses are in use by the company: 1 Pihanga Road, Turangi, 3334 (type: registered, physical). 1 Ohuanga Rd, Turangi had been their registered address, until 05 Oct 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Gilmer, David George Hugh (an individual) located at Turangi,
Sharp Tudhope Trustee Services No 6 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Perry, Joanne (an individual) located at Turangi. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gilmer, David George Hugh (an individual) - located at Turangi. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Perry, Joanne, located at Turangi (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
1 Pihanga Road, Turangi, 3334 Registered & physical & service 05 Oct 2007
Directors
Name and Address Role Period
Joanne Perry
Turangi, Turangi, 3334
Address used since 11 Sep 2015
Director 17 Sep 2003 - current
David George Hugh Gilmer
Turangi, Turangi, 3334
Address used since 11 Sep 2015
Director 17 Sep 2003 - current
Addresses
Previous address Type Period
1 Ohuanga Rd, Turangi Registered & physical 28 Jun 2004 - 05 Oct 2007
277 Cambridge Road, Tauranga Registered & physical 17 Sep 2003 - 28 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gilmer, David George Hugh
Individual
Turangi
17 Sep 2003 - current
Sharp Tudhope Trustee Services No 6 Limited
Shareholder NZBN: 9429035420712
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Sep 2007 - current
Perry, Joanne
Individual
Turangi
17 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gilmer, David George Hugh
Individual
Turangi
17 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Perry, Joanne
Individual
Turangi
17 Sep 2003 - current
Location