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General information

Waitangi Seafoods (2007) Limited

Type: NZ Limited Company (Ltd)
9429037467722
New Zealand Business Number
982207
Company Number
Registered
Company Status

Waitangi Seafoods (2007) Limited (issued a New Zealand Business Number of 9429037467722) was incorporated on 20 Oct 1999. 4 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, service). 33 Havelock Road, Havelock North had been their registered address, up to 22 Mar 2021. Waitangi Seafoods (2007) Limited used more aliases, namely: Pacific Triangle Seafoods Limited from 20 Oct 1999 to 08 May 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Thomas, Pita Ned (an individual) located at Chatham Island, Chatham Islands postcode 8016. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Registered & physical & service 22 Mar 2021
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & service 15 Jun 2023
Last updated:
Directors
Name and Address Role Period
Pita Ned Thomas
Chatham Island, Chatham Islands, 8016
Address used since 10 Apr 2019
Lot 3, Waitangi, Chatham Islands, 8942
Address used since 06 Jul 2015
Director 20 Oct 1999 - current
Thomas Michael Downey
Gladstone, Invercargill 9810,
Address used since 07 Apr 2008
Director 07 Apr 2008 - 01 Apr 2009
Ann Marie Thomas
Lot 3, Waitangi, Chatham Islands,
Address used since 20 Oct 1999
Director 20 Oct 1999 - 04 Sep 2006
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Registered & physical 15 Feb 2018 - 22 Mar 2021
507 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical 01 Feb 2016 - 15 Feb 2018
120 Queen Street, Hastings, 4122 Registered & physical 05 Apr 2013 - 01 Feb 2016
Tuku Rd, Lot 3, Waitangi, Chatham Islands, 8000 Registered & physical 13 Mar 2013 - 05 Apr 2013
3a/301 Lincoln Road, Addington, Christchurch, Christchurch, 8024 Physical & registered 05 Sep 2011 - 13 Mar 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 05 Nov 2009 - 05 Sep 2011
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered 25 May 2009 - 05 Nov 2009
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 25 May 2009 - 05 Nov 2009
Level 16, 119 Armagh Street, Christchurch Registered & physical 26 Oct 2007 - 25 May 2009
Tuku Rd, Waitangi, Chatham Islands Registered 12 Apr 2000 - 26 Oct 2007
Tuku Rd, Lot 3, Waitangi, Chatham Islands Physical 20 Oct 1999 - 26 Oct 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thomas, Pita Ned
Individual 		Chatham Island
Chatham Islands
8016 		20 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Ann Marie
Individual 		Lot 3
Waitangi, Chatham Islands
 20 Oct 1999 - 24 Aug 2006
Location
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