General information

Wild Fish (nz) Limited

Type: NZ Limited Company (Ltd)
9429038415081
New Zealand Business Number
697229
Company Number
Registered
Company Status

Wild Fish (Nz) Limited (issued an NZBN of 9429038415081) was registered on 20 Sep 1995. 4 addresses are currently in use by the company: 126 Clayden Road, Warkworth, 0985 (type: physical, registered). C/-D R Moore, 152 Clayden Road, R D 5 Warkworth had been their physical address, up until 10 Oct 2011. Wild Fish (Nz) Limited used other aliases, namely: Inxs Fishing Limited from 20 Sep 1995 to 26 Jan 2006. 352000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.28% of shares), namely:
Moore, Wendy Anne (an individual) located at Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 0.28% of all shares (exactly 1000 shares); it includes
Moore, David Robert (an individual) - located at Warkworth. The 3rd group of shareholders, share allotment (175000 shares, 49.72%) belongs to 1 entity, namely:
Moore, David Robert, located at Warkworth (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
126 Clayden Road, Warkworth, 0985 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Sep 2011
126 Clayden Road, Warkworth, 0985 Physical & registered & service 10 Oct 2011
Directors
Name and Address Role Period
Darrin Fabricius
Warkworth, Warkworth, 0910
Address used since 30 Sep 2015
Director 20 Oct 1995 - current
David Robert Moore
Warkworth, Warkworth, 0985
Address used since 30 Sep 2015
Director 20 Oct 1995 - current
Richard Thomas Salisbury
Warkworth,
Address used since 20 Sep 1995
Director 20 Sep 1995 - 20 Oct 1995
Addresses
Previous address Type Period
C/-d R Moore, 152 Clayden Road, R D 5 Warkworth, 0985 Physical & registered 11 Jul 2011 - 10 Oct 2011
C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth Registered & physical 10 Apr 2007 - 11 Jul 2011
D P Middleton, Chartered Accoutant, 231 Rodney Street, Wellsford Physical & registered 20 Sep 1995 - 10 Apr 2007
Financial Data
Financial info
352000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Moore, Wendy Anne
Individual
Warkworth
0985
20 Sep 1995 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Moore, David Robert
Individual
Warkworth
0985
20 Sep 1995 - current
Shares Allocation #3 Number of Shares: 175000
Shareholder Name Address Period
Moore, David Robert
Individual
Warkworth
0985
20 Sep 1995 - current
Shares Allocation #4 Number of Shares: 175000
Shareholder Name Address Period
Moore, Wendy Anne
Individual
Warkworth
0985
20 Sep 1995 - current
Location
Companies nearby