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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Cecilia Individual |
Chatham Islands 8942 |
30 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Jeffrey Ian Individual |
Chatham Islands 8942 |
30 Mar 2004 - current |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |