General information
Hanson Bay Fishing Co. Limited
Type: NZ Limited Company (Ltd)9429036016822
New Zealand Business Number
1294880
Company Number
Registered
Company Status
Hanson Bay Fishing Co. Limited (issued an NZ business number of 9429036016822) was incorporated on 28 Apr 2003. 2 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Marewa House, Kennedy Road, Napier had been their registered address, up to 27 Apr 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gregory-Hunt, Andrew John (an individual) located at Chatham Islands. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Physical | 28 Apr 2003 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 27 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Gregory-hunt
Chatham Islands, 8016
Address used since 20 Oct 2015 |
Director | 28 Apr 2003 - current |
|
Janine Louise Gray
Waitangi, Chatham Islands, 8942
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - 04 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Registered & service | 28 Apr 2003 - 27 Apr 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory-hunt, Andrew John Individual |
Chatham Islands |
28 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Janine Louise Individual |
Chatham Islands |
03 Apr 2009 - 26 Nov 2021 |
Location
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