Nicholson Fisheries Holdings Limited
Type: NZ Limited Company (Ltd)Nicholson Fisheries Holdings Limited (NZBN 9429037959388) was registered on 18 Nov 1997. 7 addresess are currently in use by the company: Level 1, 262 Thorndon Quay, Wellington, 6011 (type: physical, registered). 655 Mccallum Road, Rd 1, Takaka had been their registered address, up to 19 May 2021. Nicholson Fisheries Holdings Limited used other aliases, namely: Atiawa Nui Tonu Fisheries Limited from 18 Nov 1997 to 22 Mar 2006. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Atiawa Nui Tonu Fisheries Limited (an entity) located at Pipitea, Wellington postcode 6011. "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued to Nicholson Fisheries Holdings Limited. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 655 Mccallum Road, Rd 1, Takaka, 7183 | Office & delivery | 21 Apr 2020 |
| Po Box 178, Takaka, Takaka, 7142 | Postal | 21 Apr 2020 |
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 May 2021 |
| Level 1, 262 Thorndon Quay, Wellington, 6011 | Physical & registered & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Morris Te Whiti Love
Rd 1, Takaka, 7183
Address used since 21 Apr 2020
Newtown, Wellington, 6021
Address used since 18 Nov 1997 |
Director | 18 Nov 1997 - current |
|
Toa Woodbine Pomare
Papakowhai, Wellington, 5024
Address used since 05 Feb 2008 |
Director | 18 Nov 1997 - 01 Apr 2016 |
| Type | Used since | |
|---|---|---|
| Level 1, 262 Thorndon Quay, Wellington, 6011 | Physical & registered & service | 19 May 2021 |
| 655 Mccallum Road , Rd 1 , Takaka , 7183 |
| Previous address | Type | Period |
|---|---|---|
| 655 Mccallum Road, Rd 1, Takaka, 7183 | Registered & physical | 30 Apr 2020 - 19 May 2021 |
| 15 Balmoral Terrece, Newtown, Wellington, 6021 | Registered & physical | 15 May 2019 - 30 Apr 2020 |
| 15 Balmoral Terrace, Newtown, Wellington, 6021 | Physical & registered | 13 May 2019 - 15 May 2019 |
| 24d Marine Parade, Petone, Lower Hutt, 5045 | Physical & registered | 11 Apr 2019 - 13 May 2019 |
| 15 Balmoral Terrace, Newtown, Wellington, 6021 | Physical & registered | 08 Dec 2008 - 11 Apr 2019 |
| C/-new Zealand Guardian Trust Company, Limited, 3rd Floor, Nzi House, 25-33 Victoria Street, Wellington | Registered | 12 Apr 2000 - 08 Dec 2008 |
| C/-new Zealand Guardian Trust Company, Limited, 3rd Floor, Nzi House, 25-33 Victoria Street, Wellington | Physical | 18 Nov 1997 - 08 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atiawa Nui Tonu Fisheries Limited Shareholder NZBN: 9429034220634 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathie, Richard Harold Individual |
Waikanae Waikanae 5036 |
18 Nov 1997 - 02 Apr 2014 |
Ultimate Holding Company
| Effective Date | 06 May 2019 |
| Name | Atiawa Nui Tonu Fisheries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1793437 |
| Country of origin | NZ |
| Address |
15 Balmoral Terrace Newtown Wellington 6021 |
 |
Greenstone Consultants Limited 144 Coromandel Street |
|
Maxas Limited 33 Lawrence Street |
|
Glb Group Limited 33 Lawrence Street |
|
Abc Security Limited 33 Lawrence Street |
|
Glb Electrical Limited 33 Lawrence Street |
|
Raukura Trust 135 Owen Street |
|
New Materialism Limited 12b Edinburgh Terrace |
|
Kiwi And Associates (2009) Limited 27 Konini Road |
|
Ridgeway Property Trust Limited Unit 3 / 8 Leeds Street |
|
Administar Solutions Limited 33 Cave Road, Hougton Bay |
|
Lt Mcguinness Office Limited Level 1, 50 Customhouse Quay |
|
Service Solutions 2012 Limited 52a Fortification Road |