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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Elizabeth Louise Wood Individual |
Havelock North Havelock North 4130 |
10 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Donald Wood Individual |
Havelock North Havelock North 4130 |
10 Mar 1992 - current |
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 |
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