General information
Tuna Fishing Company Limited
Type: NZ Limited Company (Ltd)9429037062637
New Zealand Business Number
1104755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tuna Fishing Company Limited (New Zealand Business Number 9429037062637) was started on 15 Jan 2001. 7 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, service). 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 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered | 15 Jan 2001 |
| 4 Digby Place, Whitianga, 3510 | Service & physical | 29 Jan 2018 |
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Office | 04 Jun 2019 |
| 4 Digby Place, Whitianga, 3510 | Postal & delivery | 03 May 2022 |
Contact info
64 27 2876366
Phone (Phone)
tunafishingcompany@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tunafishingcompany@xtra.co.nz
Email
No website
Website
Directors
| 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Digby Place, Whitianga, 3510 | Postal & delivery | 03 May 2022 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & service | 17 Apr 2025 |
Principal place of activity
| 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 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Wayne David Individual |
Rd 1 Whitianga |
15 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Dugal Crawford Individual |
Rd 1 Whitianga |
15 Jan 2001 - 18 Dec 2017 |
Location
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