General information
Beaver Fishing Company Limited
Type: NZ Limited Company (Ltd)9429037495800
New Zealand Business Number
977295
Company Number
Registered
Company Status
Beaver Fishing Company Limited (issued a New Zealand Business Number of 9429037495800) was launched on 20 Sep 1999. 5 addresess are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 26 Feb 2021. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100% of shares), namely:
Cook, Duncan Robert (an individual) located at Durham Street, Tauranga postcode 3110,
Kanno, Yoshie (an individual) located at Durham Street, Tauranga postcode 3110. Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 601 Kingsview Apartment, 6 Durham Street, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Apr 2010 |
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masahide Kanno
6 Durham Street, Tauranga 3110,
Address used since 15 Apr 2010 |
Director | 20 Sep 1999 - current |
|
Leonard George Pinny
Ruakaka,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 22 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 06 Jun 2018 - 26 Feb 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 22 Jan 2009 - 06 Jun 2018 |
| 97 Edgecumbe Road, Tauranga | Physical & registered | 07 Jul 2006 - 22 Jan 2009 |
| C/o Rodewald Hart Brown Limted, Level 2, 127 Durham Street, Tauranga | Physical | 22 Jul 2004 - 07 Jul 2006 |
| 8 Eighth Avenue, Tauranga | Registered | 22 Jul 2004 - 07 Jul 2006 |
| C/o Tobe International (1991) Ltd, 11 Tyne Street, Mount Maunganui | Physical | 02 Jul 2003 - 22 Jul 2004 |
| C/o Tobe International, 11 Tyne Street, Mount Maunganui | Registered | 02 Jul 2003 - 22 Jul 2004 |
| C/- Mr K A R Peters, 6 Awanui Place, Tauranga | Registered | 12 Apr 2000 - 02 Jul 2003 |
| Same As The Registered Office | Physical | 20 Sep 1999 - 02 Jul 2003 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Duncan Robert Individual |
Durham Street Tauranga 3110 |
14 Oct 2013 - current |
|
Kanno, Yoshie Individual |
Durham Street Tauranga 3110 |
14 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Duncan Robert Individual |
6 Durham Street Tauranga |
20 Sep 1999 - 14 Oct 2013 |
|
Pinny, Leonard George Individual |
Ruakaka |
20 Sep 1999 - 15 Jul 2004 |
|
Kanno, Yoshie Individual |
6 Durham Street Tauranga |
20 Sep 1999 - 14 Oct 2013 |
Location
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