Horizon Fishing Company Limited (NZBN 9429038611742) was launched on 06 Sep 1994. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). 37 Miriama Street, Taumarunui had been their physical address, up until 27 Feb 2018. 40 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (50 per cent of shares), namely:
Walter, Robyn Bae (an individual) located at Rd 2, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20 shares); it includes
Walter, John Sinclair (an individual) - located at Rd 2, Whitianga. Our information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Miriama Street, Taumarunui, 3920 | Physical & registered & service | 27 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
John Sinclair Walter
Whitianga, 3592
Address used since 16 Sep 2015 |
Director | 01 Sep 1997 - current |
Robyn Bae Walter
Whitianga, 3592
Address used since 16 Sep 2015 |
Director | 31 Mar 2000 - current |
Marie Lousie Hill
Whitianga,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 31 Mar 2000 |
Laurence Basil Hill
Whitianga,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 31 Mar 2000 |
Elizabeth Hamilton Wilson Rintoul
Hamilton,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 01 Sep 1997 |
Kevin George Rintoul
Whitianga,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 01 Sep 1997 |
Previous address | Type | Period |
---|---|---|
37 Miriama Street, Taumarunui, 3920 | Physical & registered | 05 Apr 2011 - 27 Feb 2018 |
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 07 Apr 2008 - 05 Apr 2011 |
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical | 04 Jul 2007 - 07 Apr 2008 |
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui 2600 | Physical | 05 Apr 2004 - 04 Jul 2007 |
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered | 05 Apr 2004 - 07 Apr 2008 |
36 Joseph Street, Whitianga | Registered | 07 Apr 2000 - 05 Apr 2004 |
36 Joseph Street, Whitianga | Physical | 07 Apr 2000 - 07 Apr 2000 |
C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarumanui 2600 | Physical | 07 Apr 2000 - 07 Apr 2000 |
13 Robinson Road, Whitianga | Physical | 30 Mar 1998 - 07 Apr 2000 |
13 Robinson Road, Whitianga | Registered | 22 Sep 1997 - 07 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Walter, Robyn Bae Individual |
Rd 2 Whitianga 3592 |
06 Sep 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Walter, John Sinclair Individual |
Rd 2 Whitianga 3592 |
06 Sep 1994 - current |
Ruapehu Adventure Rides Limited 37 Miriama Street |
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Cuvier Trustees Limited 37 Miriama Street |
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Taumarunui Livestock Limited 37 Miriama Street |
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Coogan Trustees Limited 37 Miriama Street |
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Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
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Snack Ng Limited 37 Miriama Street |