General information
Flinders Fisheries Company Limited
Type: NZ Limited Company (Ltd)9429037028916
New Zealand Business Number
1111960
Company Number
Registered
Company Status
Flinders Fisheries Company Limited (issued an NZBN of 9429037028916) was launched on 15 Feb 2001. 4 addresses are currently in use by the company: 1021 Waitangi Wharf Owenga Road, Chatham Island, Chatham Islands, 8016 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up to 24 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Page, Tracy Anne (a director) located at Chatham Island, Chatham Islands postcode 8016. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1020 Owenga Road, Chatham Islands, 8942 | Registered & physical & service | 24 Oct 2018 |
| 1021 Waitangi Wharf Owenga Road, Chatham Island, Chatham Islands, 8016 | Registered & service | 03 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Anne Page
Chatham Island, Chatham Islands, 8016
Address used since 25 Sep 2023 |
Director | 19 Mar 2013 - current |
|
Tracy Ann Page
Chatham Island, Chatham Islands, 8016
Address used since 25 Sep 2023
Chatham Islands, 8942
Address used since 06 Oct 2016 |
Director | 19 Mar 2013 - current |
|
Tracy Ann Mclean
Chatham Islands, 8942
Address used since 06 Oct 2016 |
Director | 19 Mar 2013 - current |
|
Stephen George Page
Chatham Island, Chatham Islands, 8016
Address used since 25 Sep 2023
Chatham Islands, 8942
Address used since 27 Nov 2019
Chatham Islands, Chatham Islanda, 8030
Address used since 02 Nov 2015 |
Director | 15 Feb 2001 - 16 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 15 Nov 2013 - 24 Oct 2018 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 03 Dec 2009 - 15 Nov 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 03 Feb 2009 - 03 Dec 2009 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Registered & physical | 24 Nov 2006 - 03 Feb 2009 |
| C/- Miles Lambourn Chartered Accountants, 34 Birch Street, Waterloo, Wellington | Registered & physical | 15 Feb 2001 - 24 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Tracy Anne Director |
Chatham Island Chatham Islands 8016 |
09 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Stephen George Individual |
Chatham Island Chatham Islands 8016 |
15 Feb 2001 - 09 Feb 2024 |
Location
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