General information

Longline Solutions Limited

Type: NZ Limited Company (Ltd)
9429038221712
New Zealand Business Number
829973
Company Number
Registered
Company Status
M696225 - Fishing Technical Consultancy Service
Industry classification codes with description

Longline Solutions Limited (New Zealand Business Number 9429038221712) was launched on 14 Oct 1996. 4 addresses are currently in use by the company: 843 Lower Queen St,, Rd1, Richmond, 7081 (type: postal, delivery). 2 Cargill Place, Richmond, Richmond had been their physical address, up to 08 Sep 2020. Longline Solutions Limited used more aliases, namely: Wildwest New Zealand Limited from 21 May 2008 to 08 Jul 2010, Tasman Tuna Fishing Limited (05 Apr 2002 to 21 May 2008) and Webster Mechanical Limited (14 Oct 1996 - 05 Apr 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Morrison, Stuart William (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Altair Fishing Limited (an entity) - located at Richmond, Richmond. "Fishing technical consultancy service" (ANZSIC M696225) is the classification the ABS issued Longline Solutions Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
843 Lower Queen St,, Rd1, Richmond, 7081 Physical & registered & service 08 Sep 2020
843 Lower Queen St,, Rd1, Richmond, 7081 Postal & delivery 03 Mar 2021
Contact info
64 21 980167
Phone (Phone)
64 27 2249047
Phone (Phone)
altairfishing@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
altairfishing@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart William Morrison
Rd 1, Richmond, 7081
Address used since 02 Mar 2020
Atawhai, Nelson, 7010
Address used since 04 Mar 2013
Director 08 Apr 2002 - current
Diane Brooks
Rd 1, Richmond, 7081
Address used since 13 Mar 2018
Rd 1, Brightwater, 7091
Address used since 09 Dec 2011
Director 09 Dec 2011 - 01 Oct 2020
Ian James Rodley
Upper Hutt,
Address used since 15 Oct 1996
Director 15 Oct 1996 - 13 Sep 2006
Alan Ernest Webster
Atawhai, Nelson,
Address used since 15 Oct 1996
Director 15 Oct 1996 - 21 Aug 1998
Addresses
Principal place of activity
843 Lower Queen St, , Rd1 , Richmond , 7081
Previous address Type Period
2 Cargill Place, Richmond, Richmond, 7020 Physical & registered 11 Mar 2015 - 08 Sep 2020
21 Packham Cres, Stoke, Nelson, 7011 Physical & registered 04 Apr 2012 - 11 Mar 2015
12 Burnside Terrace, Atawhai, Nelson, 7010 Registered 16 Jul 2010 - 04 Apr 2012
112 Martin Street, Wallaceville, Upper Hutt, 5018 Physical 16 Jul 2010 - 04 Apr 2012
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical & registered 06 May 2009 - 16 Jul 2010
112 Martin Street, Upper Hutt Registered 11 Apr 2000 - 06 May 2009
112 Martin Street, Upper Hutt Physical 15 Oct 1996 - 06 May 2009
112 Martin Street, Upper Hutt Registered 15 Oct 1996 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morrison, Stuart William
Individual
Rd 1
Richmond
7081
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Altair Fishing Limited
Shareholder NZBN: 9429036313099
Entity (NZ Limited Company)
Richmond
Richmond
7020
14 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Ching, Diane
Individual
Rd 1
Brightwater
7091
22 Nov 2011 - 23 Oct 2020
Ganymede Limited
Shareholder NZBN: 9429039177292
Company Number: 484948
Entity
14 Oct 1996 - 14 Sep 2006
Ganymede Limited
Shareholder NZBN: 9429039177292
Company Number: 484948
Entity
14 Sep 2006 - 14 Sep 2006
Ganymede Limited
Shareholder NZBN: 9429039177292
Company Number: 484948
Entity
14 Sep 2006 - 14 Sep 2006
Ganymede Limited
Shareholder NZBN: 9429039177292
Company Number: 484948
Entity
14 Oct 1996 - 14 Sep 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Altair Fishing Limited
Type Ltd
Ultimate Holding Company Number 1242682
Country of origin NZ
Location
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