General information

Western Bay Fishing Limited

Type: NZ Limited Company (Ltd)
9429037335533
New Zealand Business Number
1020768
Company Number
Registered
Company Status

Western Bay Fishing Limited (issued a business number of 9429037335533) was launched on 13 Mar 2000. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Tauranga had been their registered address, until 20 Aug 2018. 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (1.67% of shares), namely:
Gwillim, Neil Lloyd (an individual) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 3 shareholders hold 96.67% of all shares (290 shares); it includes
Nikki Burley Trustees (2008) Limited (an entity) - located at Tauranga, Tauranga,
Gwillim, Paula Ann (an individual) - located at Rd 5, Tauranga,
Gwillim, Neil Lloyd (an individual) - located at Rd 5, Tauranga. Moving on to the next group of shareholders, share allotment (5 shares, 1.67%) belongs to 1 entity, namely:
Gwillim, Paula Ann, located at Rd 5, Tauranga (an individual). Businesscheck's data was last updated on 07 Jun 2025.

Current address Type Used since
Level 2, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 20 Aug 2018
Directors
Name and Address Role Period
Neil Lloyd Gwillim
Rd 5, Tauranga, 3175
Address used since 08 Aug 2013
Director 13 Mar 2000 - current
Paula Ann Gwillim
Rd 5, Tauranga, 3175
Address used since 08 Aug 2013
Director 24 Jul 2003 - current
Jennifer Ann Gwillim
R D 5, Tauranga,
Address used since 13 Mar 2000
Director 13 Mar 2000 - 24 Jul 2003
Donald Noel Gwillim
R D 5, Tauranga,
Address used since 13 Mar 2000
Director 13 Mar 2000 - 24 Jul 2003
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, 3110 Registered & physical 21 Dec 2012 - 20 Aug 2018
Frasers Limited, 51 Willow Street, Tauranga, 3110 Registered & physical 03 Sep 2012 - 21 Dec 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Physical & registered 19 Aug 2004 - 03 Sep 2012
Fraser Financial Management Limited, 51 Willow Street, Tauranga Physical & registered 16 Mar 2004 - 19 Aug 2004
C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 22 Sep 2000 - 16 Mar 2004
Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Physical 22 Sep 2000 - 16 Mar 2004
C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Physical 22 Sep 2000 - 22 Sep 2000
C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 12 Apr 2000 - 22 Sep 2000
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gwillim, Neil Lloyd
Individual
Rd 5
Tauranga
3175
13 Mar 2000 - current
Shares Allocation #2 Number of Shares: 290
Shareholder Name Address Period
Nikki Burley Trustees (2008) Limited
Shareholder NZBN: 9429032494150
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
02 Nov 2009 - current
Gwillim, Paula Ann
Individual
Rd 5
Tauranga
3175
13 Mar 2000 - current
Gwillim, Neil Lloyd
Individual
Rd 5
Tauranga
3175
13 Mar 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gwillim, Paula Ann
Individual
Rd 5
Tauranga
3175
13 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Arnold, Denise Joy
Individual
Mount Maunganui
13 Mar 2000 - 27 Jun 2010
Gwilliam, Paula Ann
Individual
Rd 5
Tauranga
3175
13 Mar 2000 - 05 Aug 2016
Location
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