Far North Fisheries Limited
Type: NZ Limited Company (Ltd)Far North Fisheries Limited (issued an NZBN of 9429036695973) was incorporated on 14 Dec 2001. 2 addresses are currently in use by the company: 361 Mangakahia Road, Rd 9, Whangarei, 0179 (type: physical, registered). Level 4, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up until 14 Nov 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rathbun, Gregory Noel (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Rathbun, Gregory Noel (an individual) - located at Rd 9, Whangarei,
Sheppard, Bruce Raymond (an individual) - located at Bucklands Beach, Auckland. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued Far North Fisheries Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 361 Mangakahia Road, Rd 9, Whangarei, 0179 | Physical & registered & service | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Noel Rathbun
Rd 9, Whangarei, 0179
Address used since 15 Mar 2016 |
Director | 14 Dec 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 22 Oct 2015 - 14 Nov 2019 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 04 Nov 2008 - 22 Oct 2015 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical | 04 Nov 2008 - 14 Nov 2019 |
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Physical & registered | 14 Dec 2001 - 04 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbun, Gregory Noel Individual |
Mission Bay Auckland 1071 |
14 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbun, Gregory Noel Individual |
Rd 9 Whangarei 0179 |
02 Nov 2005 - current |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
02 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbun, Linda Anne Individual |
Howick Auckland |
02 Nov 2005 - 01 Nov 2017 |
 |
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