Tuna Fishing Company Limited (New Zealand Business Number 9429037062637) was started on 15 Jan 2001. 5 addresess are in use by the company: 4 Digby Place, Whitianga, 3510 (type: postal, delivery). 170 Commers Road, Rd 1, Whitianga had been their physical address, up until 29 Jan 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Macfarlane, Wayne David (an individual) located at Rd 1, Whitianga. The Businesscheck database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
39 Thackeray Street, Hamilton | Registered | 15 Jan 2001 |
4 Digby Place, Whitianga, 3510 | Physical & service | 29 Jan 2018 |
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Office | 04 Jun 2019 |
4 Digby Place, Whitianga, 3510 | Postal & delivery | 03 May 2022 |
Name and Address | Role | Period |
---|---|---|
Wayne David Macfarlane
Whitianga, Whitianga, 3510
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
Dugal Crawford Macfarlane
Rd 1, Whitianga, 3591
Address used since 08 Jun 2016 |
Director | 15 Jan 2001 - 19 Jan 2018 |
Type | Used since | |
---|---|---|
4 Digby Place, Whitianga, 3510 | Postal & delivery | 03 May 2022 |
39 Thackeray Street , Hamilton Lake , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
170 Commers Road, Rd 1, Whitianga, 3591 | Physical | 03 Jun 2011 - 29 Jan 2018 |
C/- James Lau, Chartered Accountant, 39 Thackeray Street, Hamilton | Physical | 15 Jan 2001 - 03 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Macfarlane, Wayne David Individual |
Rd 1 Whitianga |
15 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Macfarlane, Dugal Crawford Individual |
Rd 1 Whitianga |
15 Jan 2001 - 18 Dec 2017 |
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