General information

Faith Fishing Limited

Type: NZ Limited Company (Ltd)
9429037913816
New Zealand Business Number
894748
Company Number
Registered
Company Status

Faith Fishing Limited (NZBN 9429037913816) was started on 16 Feb 1998. 2 addresses are currently in use by the company: Level 3, 175 Queen Street, Auckland (type: registered, physical). Hussey & Co, Level 7, 55-65 Shortland Street, Auckland had been their registered address, up to 29 Apr 2010. Faith Fishing Limited used other names, namely: Totara Enterprises Limited from 01 Feb 2001 to 15 Jul 2011, Ultrafine Limestone Limited (01 Dec 1998 to 01 Feb 2001) and Superfine Lime Limited (16 Feb 1998 - 01 Dec 1998). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 13 shares (13 per cent of shares), namely:
Hall, Robert Hamilton (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
James 127 Trust (an other) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allocation (37 shares, 37%) belongs to 2 entities, namely:
Shirley, Donald Matthew, located at Queenwood, Hamilton (an individual),
Hall, Robert Hamilton, located at Mount Maunganui, Mount Maunganui (a director). Our information was last updated on 23 Mar 2024.

Current address Type Used since
Level 3, 175 Queen Street, Auckland Registered & physical & service 29 Apr 2010
Contact info
64 9 3005490
Phone (Phone)
admin@hco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Hamilton Hall
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Nov 2017
Mount Maunganui, Tauranga, 3116
Address used since 10 Oct 2016
Director 16 Feb 1998 - current
Alastair Neil Mcphail
Birkenhead, Auckland,
Address used since 01 May 2000
Director 01 May 2000 - 29 Sep 2000
Addresses
Previous address Type Period
Hussey & Co, Level 7, 55-65 Shortland Street, Auckland Registered & physical 17 Aug 2006 - 29 Apr 2010
2155 State Highway 2, Rd6, Te Puke Registered 31 Aug 2004 - 17 Aug 2006
C/- Perry Group Limited, Perry House, 360 Tristram Street, Hamilton Registered 27 Feb 2001 - 31 Aug 2004
R H Hall, 2155 State Highway 2, R D 6, Te Puke Registered 12 Oct 2000 - 27 Feb 2001
C/- R H Hall, 685 Pukehina Beach Parade, R D 9, Pukehina Registered 12 Apr 2000 - 12 Oct 2000
C/- R H Hall, 685 Pukehina Beach Parade, R D 9, Pukehina Registered 01 Nov 1999 - 12 Apr 2000
R Hall, 2155 State Highway 2, R D 6, Te Puke Physical 01 Nov 1999 - 17 Aug 2006
C/- R H Hall, 685 Pukehina Beach Parade, R D 9, Pukehina Physical 01 Nov 1999 - 01 Nov 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Hall, Robert Hamilton
Director
Mount Maunganui
Mount Maunganui
3116
24 Nov 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James 127 Trust
Other (Other)
Mount Maunganui
Mount Maunganui
3116
20 Sep 2005 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Shirley, Donald Matthew
Individual
Queenwood
Hamilton
3210
20 Sep 2018 - current
Hall, Robert Hamilton
Director
Mount Maunganui
Mount Maunganui
3116
24 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Hall Holdings Limited
Shareholder NZBN: 9429038980930
Company Number: 548717
Entity
Level 3
175 Queen Street, Auckland
20 Sep 2005 - 20 Sep 2018
Shirley, Donald Matthew
Individual
Hamilton
16 Feb 1998 - 20 Sep 2005
Houpapa, Lance
Individual
R D 4
Taumarunui
16 Feb 1998 - 20 Sep 2005
Shirley, Donald Matthew
Individual
Hamilton
16 Feb 1998 - 20 Sep 2005
Hall Holdings Limited
Shareholder NZBN: 9429038980930
Company Number: 548717
Entity
Level 3
175 Queen Street, Auckland
20 Sep 2005 - 20 Sep 2018
Mcphail, Alastair
Individual
Auckland
16 Feb 1998 - 20 Sep 2005
Houpapa, Lance
Individual
R D 4
Taumarunui
16 Feb 1998 - 20 Sep 2005
Hall, Sarah
Individual
R D 6
Te Puke
16 Feb 1998 - 20 Sep 2005
Hall, R H
Individual
Hamilton
16 Feb 1998 - 27 Jun 2010
Hall, John
Individual
R D 6
Te Puke
16 Feb 1998 - 20 Sep 2005
Hall, Christopher
Individual
R D 6
Te Puke
16 Feb 1998 - 20 Sep 2005
Location
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