General information

Fishermans Bay Co. Limited

Type: NZ Limited Company (Ltd)
9429037985325
New Zealand Business Number
878897
Company Number
Registered
Company Status

Fishermans Bay Co. Limited (issued a business number of 9429037985325) was launched on 28 Oct 1997. 2 addresses are currently in use by the company: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: registered, physical). C/- Sauer & Stanley, 1St Floor, 79 Kilmore Street, Christchurch had been their registered address, up until 01 Oct 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Simpson, Richard Hector (an individual) located at Rd 3 Akaroa, Banks Peninsula. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Simpson, Pamela Jill (an individual) - located at Rd 3 Akaroa, Banks Peninsula. Our information was last updated on 19 Apr 2024.

Current address Type Used since
4 Rochdale Street, Fendalton, Christchurch, 8014 Registered & physical & service 01 Oct 2008
Directors
Name and Address Role Period
Richard Hector Simpson
Rd 3 Akaroa, Banks Peninsula, 7583
Address used since 22 Jul 2015
Director 28 Oct 1997 - current
Pamela Jill Simpson
Rd 3 Akaroa, Banks Peninsula, 7583
Address used since 22 Jul 2015
Director 24 Jun 2004 - current
Pamela Jill Howison
Somerfield, Christchurch,
Address used since 20 Oct 2002
Director 20 Oct 2002 - 24 Jun 2004
Isabel Jean Simpson
No 5 R D, Christchurch,
Address used since 28 Oct 1997
Director 28 Oct 1997 - 01 Dec 1999
Addresses
Previous address Type Period
C/- Sauer & Stanley, 1st Floor, 79 Kilmore Street, Christchurch Registered 12 Apr 2000 - 01 Oct 2008
Same As Registered Office Physical 29 Oct 1997 - 01 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simpson, Richard Hector
Individual
Rd 3 Akaroa
Banks Peninsula
28 Oct 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Simpson, Pamela Jill
Individual
Rd 3 Akaroa
Banks Peninsula
28 Oct 1997 - current
Location
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