Waihola Fresh Fish Supply Limited
Type: NZ Limited Company (Ltd)Waihola Fresh Fish Supply Limited (issued a New Zealand Business Number of 9429035808190) was launched on 28 Aug 2003. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Your Business Team, Chartered Accountants, 2 Clark Street, Dunedin had been their physical address, up until 18 May 2009. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 100 shares (50 per cent of shares), namely:
Ybt Nominees Limited (an entity) located at 35A Crawford Street, Dunedin,
Menzies, Judith Anne (an individual) located at Rd 1, Outram postcode 9073. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Menzies, Judith Anne (an individual) - located at Rd 1, Outram. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Registered & physical & service | 18 May 2009 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 01 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Menzies
Rd 1, Waihola, 9073
Address used since 30 Nov 2015 |
Director | 07 May 2013 - current |
|
William Ross Menzies
Rd 1, Waihola, 9073
Address used since 30 Nov 2015 |
Director | 28 Aug 2003 - 20 May 2016 |
|
Graham Peter Manning
Waihola,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 15 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Your Business Team, Chartered Accountants, 2 Clark Street, Dunedin | Physical | 15 Oct 2008 - 18 May 2009 |
| Your Business Team, 2 Clark Street, Dunedin | Registered | 15 Oct 2008 - 18 May 2009 |
| Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Registered & physical | 28 Aug 2003 - 15 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Entity (NZ Limited Company) |
35a Crawford Street Dunedin |
22 Jul 2009 - current |
|
Menzies, Judith Anne Individual |
Rd 1 Outram 9073 |
28 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Judith Anne Individual |
Rd 1 Outram 9073 |
28 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, William Ross Individual |
Rd 1 Outram 9073 |
28 Aug 2003 - 04 Aug 2016 |
|
Manning, Graham Peter Individual |
Waihola |
28 Aug 2003 - 25 Aug 2005 |
 |
Smack Holdings Investments Limited 35a Crawford Street |
|
Ybt Nominees Limited 35a Crawford Street |
|
Your Business Team Limited 35a Crawford Street |
|
Neilson Contracting Limited 35a Crawford Street |
|
Clints Motor Company Limited 35a Crawford Street |
|
Nevill Studios Limited 35 Crawford Street |