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General information

X-stream Fly Fishing Limited

Type: NZ Limited Company (Ltd)
9429037390105
New Zealand Business Number
1010521
Company Number
Registered
Company Status

X-Stream Fly Fishing Limited (New Zealand Business Number 9429037390105) was registered on 15 Feb 2000. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up to 15 Feb 2019. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Weddell, Suzanne Elizabeth (an individual) located at Wingatui, Mosgiel, Dunedin. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Weddell, Michael (an individual) - located at Wingatui, Mosgiel, Dunedin. Our database was last updated on 23 Feb 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 15 Feb 2019
Last updated:
Directors
Name and Address Role Period
Michael Weddell
Rd 2, Mosgiel, 9092
Address used since 29 Oct 2009
Director 15 Feb 2000 - current
Suzanne Elizabeth Weddell
Rd 2, Mosgiel, 9092
Address used since 29 Oct 2009
Director 15 Feb 2000 - current
Malcolm John Macleod
East Taieri, Rd 2, Mosgiel,
Address used since 15 Feb 2000
Director 15 Feb 2000 - 08 Apr 2005
Elizabeth Anne Macleod
East Taieri, Rd 2, Mosgiel,
Address used since 15 Feb 2000
Director 15 Feb 2000 - 08 Apr 2005
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 16 Nov 2017 - 15 Feb 2019
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 08 Jan 2015 - 16 Nov 2017
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 07 Aug 2009 - 08 Jan 2015
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical 07 Aug 2009 - 08 Jan 2015
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Registered & physical 02 Dec 2005 - 07 Aug 2009
Keogh Mccormack, 248 Cumberland Street, Dunedin Registered 10 Sep 2001 - 02 Dec 2005
1 Haggart Street, Wingatui, Mosgiel, Dunedin Physical 24 Apr 2001 - 24 Apr 2001
1 Haggart Street, Wingatui, Mosgiel, Dunedin Registered 24 Apr 2001 - 10 Sep 2001
Keogh Mccormarck, 248 Cumberland Street, Dunedin Physical 24 Apr 2001 - 02 Dec 2005
1 Haggart Street, Wingatui, Mosgiel, Dunedin Registered 12 Apr 2000 - 24 Apr 2001
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Weddell, Suzanne Elizabeth
Individual 		Wingatui
Mosgiel, Dunedin
 15 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Weddell, Michael
Individual 		Wingatui
Mosgiel, Dunedin
 15 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Macleod, Malcolm John
Individual 		East Taieri
Rd2, Mosgiel
 15 Feb 2000 - 13 Apr 2005
Macleod, Anne Elizabeth
Individual 		East Taieri
Rd 2, Mosgiel
 15 Feb 2000 - 13 Apr 2005
Location
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