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General information

Y2k Fishing Limited

Type: NZ Limited Company (Ltd)
9429037637910
New Zealand Business Number
950232
Company Number
Registered
Company Status

Y2K Fishing Limited (NZBN 9429037637910) was incorporated on 30 Mar 1999. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 09 Jul 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Ivan Lewis (an individual) located at Kutarere, R D, Whakatane. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Wilson, Maree Claire (an individual) - located at Kutarere, R D, Whakatane,
Wilson, Ivan Lewis (an individual) - located at Kutarere, R D, Whakatane,
Fca Trustees 2013 Limited (an entity) - located at Whakatane, Whakatane. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Wilson, Murray Steven, located at Kutarere, R D, Whakatane (an individual). Our data was updated on 13 Mar 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 09 Jul 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Murray Steven Wilson
Rd 2, Opotiki, 3198
Address used since 01 Jan 2016
Director 30 Mar 1999 - current
Ivan Lewis Wilson
Rd2, Opotiki, 3198
Address used since 01 Jan 2016
Director 30 Mar 1999 - current
Maree Claire Wilson
Rd 2, Opotiki, 3198
Address used since 01 Jan 2016
Director 30 Mar 1999 - current
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 29 May 2012 - 09 Jul 2018
C/- Focus Chartered Accountants, Pyne Street, Whakatane Registered & physical 26 Feb 2001 - 26 Feb 2001
C/- Focus Chartered Accountants, Pyne Street, Whakatane Registered 12 Apr 2000 - 26 Feb 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Ivan Lewis
Individual 		Kutarere
R D, Whakatane
 30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Wilson, Maree Claire
Individual 		Kutarere
R D, Whakatane
 30 Mar 1999 - current
Wilson, Ivan Lewis
Individual 		Kutarere
R D, Whakatane
 30 Mar 1999 - current
Fca Trustees 2013 Limited
Shareholder NZBN: 9429030394698
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		19 Apr 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wilson, Murray Steven
Individual 		Kutarere
R D, Whakatane
 30 Mar 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Maree Claire
Individual 		Kutarere
R D, Whakatane
 30 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Owen, Toni
Individual 		Whakatane
 30 Mar 1999 - 19 Apr 2013
Location
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