General information

The Lazy Fish Limited

Type: NZ Limited Company (Ltd)
9429039007339
New Zealand Business Number
540961
Company Number
Registered
Company Status

The Lazy Fish Limited (issued a New Zealand Business Number of 9429039007339) was started on 10 Mar 1992. 1 address is currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their physical address, up to 13 Nov 2012. The Lazy Fish Limited used other names, namely: Account Collections N Z Limited from 31 May 2001 to 10 Sep 2018, Jarrah Holdings Limited (31 Oct 1994 to 31 May 2001) and Safety Floor New Zealand Limited (10 Mar 1992 - 31 Oct 1994). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Elizabeth Wood (an individual) located at Great Barrier Island (Aotea Island) postcode 0991,
Richard Wood (an individual) located at Great Barrier Island (Aotea Island) postcode 0991,
Hawke's Bay Trustee Company Limited (an entity) located at 111 Avenue Road East, Hastings, Null postcode 4122. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Elizabeth Wood (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Richard Wood, located at Havelock North, Havelock North (an individual). Our data was last updated on 22 May 2020.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered 13 Nov 2012
Directors
Name and Address Role Period
Richard Donald Wood
Havelock North, Havelock North, 4130
Address used since 07 Nov 2013
Rd 1, Maraekakaho, 4171
Address used since 01 Jul 2018
Great Barrier Island (aotea Island), 0991
Address used since 20 Nov 2019
Director 10 Mar 1992 - current
Elizabeth Louise Wood
Havelock North, Havelock North, 4130
Address used since 07 Nov 2013
Rd 1, Maraekakaho, 4171
Address used since 01 Jul 2018
Great Barrier Island (aotea Island), 0991
Address used since 20 Nov 2019
Director 28 May 2001 - current
Ingrid Maria Wood
Havelock North,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 28 May 2001
Addresses
Previous address Type Period
Brown Webb Richardson Limited, 111 Avenue Road East, Hastings Physical & registered 28 Aug 2002 - 13 Nov 2012
C/- Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings Registered 01 Jul 1997 - 28 Aug 2002
Same As Registered Office Physical 10 Mar 1992 - 28 Aug 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Elizabeth Louise Wood
Individual
Great Barrier Island (aotea Island)
0991
10 Mar 1992 - current
Richard Donald Wood
Individual
Great Barrier Island (aotea Island)
0991
10 Mar 1992 - current
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
111 Avenue Road East
Hastings
Null 4122
05 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elizabeth Louise Wood
Individual
Havelock North
Havelock North
4130
10 Mar 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richard Donald Wood
Individual
Havelock North
Havelock North
4130
10 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
05 Nov 2012 - 05 Nov 2012
Simon Maurice Speedy
Individual
Hastings
04 Nov 2005 - 05 Nov 2012
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
05 Nov 2012 - 05 Nov 2012
Location
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