General information
Kadj Fishing Company Limited
Type: NZ Limited Company (Ltd)9429038831454
New Zealand Business Number
593636
Company Number
Registered
Company Status
Kadj Fishing Company Limited (issued an NZ business number of 9429038831454) was started on 16 Jun 1993. 2 addresses are in use by the company: 146 Whalers Road, Rd 4, Pukenui, 0484 (type: registered, physical). 23 Rathbone Street, Whangarei, Whangarei had been their registered address, up to 04 Jul 2019. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Bellingham Gemmell Trustees Limited (an entity) located at Rd 4, Pukenui postcode 0484. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 146 Whalers Road, Rd 4, Pukenui, 0484 | Registered & physical & service | 04 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ross Bellingham
Rd 4, Pukenui, 0484
Address used since 26 Jun 2019
R D 4, Kaitaia, 0486
Address used since 27 Aug 2015 |
Director | 26 Jun 2000 - current |
|
Adrianne Robyn Gemmell
Rd 4, Pukenui, 0484
Address used since 12 Jan 2022 |
Director | 12 Jan 2022 - current |
|
Margaret Faye Lamb
R D 4, Kaitaia,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 10 Jan 2005 |
|
Margaret Eleanor Spencer
Pukenui, Rd 4, Kaitaia,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 24 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical | 11 Oct 2016 - 04 Jul 2019 |
| 5 Puckey Avenue, Kaitaia, 0410 | Physical & registered | 27 May 2009 - 11 Oct 2016 |
| C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Physical & registered | 12 Jun 2002 - 27 May 2009 |
| Horwath & Bell, 2 Redan Road, Kaitaia | Physical | 19 Jul 2000 - 19 Jul 2000 |
| Horwath & Bell, 2 Redan Road, Kaitaia | Registered | 19 Jul 2000 - 12 Jun 2002 |
| Herbke Accounting, Level 1 233 Sate Highway 1, Albany, Auckland | Physical | 19 Jul 2000 - 12 Jun 2002 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham Gemmell Trustees Limited Shareholder NZBN: 9429047966628 Entity (NZ Limited Company) |
Rd 4 Pukenui 0484 |
11 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Kevin Ross Individual |
Rd 4 Pukenui 0484 |
16 Jun 1993 - 14 Nov 2023 |
|
Bellingham, Kevin Ross Individual |
Rd 4 Pukenui 0484 |
16 Jun 1993 - 14 Nov 2023 |
|
Bellingham, Kevin Ross Individual |
Rd 4 Pukenui 0484 |
16 Jun 1993 - 14 Nov 2023 |
|
Gemmell, Adrianne Robyn Individual |
Rd 4 Pukenui 0484 |
11 May 2021 - 14 Nov 2023 |
|
Gemmell, Adrianne Robyn Individual |
Rd 4 Pukenui 0484 |
11 May 2021 - 14 Nov 2023 |
|
Lamb, Margaret Faye Individual |
R D 4 Kaitaia |
16 Jun 1993 - 19 Jan 2005 |
Location
Companies nearby
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Bulk Earthworks Limited 23 Rathbone Street |
|
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|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |