General information

Chatham Islands Lobster Fishing Limited

Type: NZ Limited Company (Ltd)
9429038987168
New Zealand Business Number
546864
Company Number
Registered
Company Status

Chatham Islands Lobster Fishing Limited (issued a business number of 9429038987168) was registered on 10 Jun 1992. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 22 Mar 2019. Chatham Islands Lobster Fishing Limited used more names, namely: Bogue & Associates Limited from 10 Jun 1992 to 14 Sep 2006. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (40% of shares), namely:
Clarke, Cecilia (an individual) located at Chatham Islands postcode 8942. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 3000 shares); it includes
Clarke, Jeffrey Ian (an individual) - located at Chatham Islands. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 22 Mar 2019
Directors
Name and Address Role Period
Jeffrey Ian Clarke
Chatham Islands, 8942
Address used since 29 Apr 2016
Director 16 Dec 1994 - current
Robert Hyde
Tauranga,
Address used since 10 Jun 1992
Director 10 Jun 1992 - 16 Dec 1994
Colin Robert Bogue
Ngongotaha,
Address used since 10 Jun 1992
Director 10 Jun 1992 - 16 Dec 1994
Claire Thelma Bogue
Ngongotaha,
Address used since 10 Jun 1992
Director 10 Jun 1992 - 16 Dec 1994
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 20 Sep 2017 - 22 Mar 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 15 Jun 2011 - 20 Sep 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical & registered 27 Apr 2010 - 15 Jun 2011
Level 6, Amuri Courts, 293 Durham Street, Christchurch Registered & physical 26 Jun 2003 - 27 Apr 2010
Waitangi, Chatham Islands Registered 27 Mar 2003 - 26 Jun 2003
P O Box 93, Waitangi, Chatham Islands Physical 27 Mar 2003 - 26 Jun 2003
7 Larcy Road, Lynmore, Rotorua Registered 14 May 2001 - 27 Mar 2003
80 White Street, Rotorua Physical 02 May 2001 - 27 Mar 2003
7 Larcy Road, Lynmore, Auckland Registered 16 Jun 1992 - 14 May 2001
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Clarke, Cecilia
Individual
Chatham Islands
8942
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Clarke, Jeffrey Ian
Individual
Chatham Islands
8942
30 Mar 2004 - current
Location
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