Wellington Fish And Lobster Company Limited
Type: NZ Limited Company (Ltd)Wellington Fish and Lobster Company Limited (issued a business number of 9429039105783) was registered on 14 Jun 1991. 1 address is in use by the company: 33 Tauhinu Road, Miramar, Wellington, 6022 (type: registered, physical). 33 Tauhin Road, Miramar, Wellington had been their physical address, until 05 Jun 2014. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6700 shares (67% of shares), namely:
Sylvia Mulchin (an individual) located at Miramar, Wellington. When considering the second group, a total of 1 shareholder holds 33% of all shares (3300 shares); it includes
Superior Holdings Limited (an entity) - located at Miramar, Wellington. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Wellington Fish and Lobster Company Limited. Our information was last updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Tauhinu Road, Miramar, Wellington, 6022 | Registered & physical | 05 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Margaret Mulchin
Miramar, Wellington, 6022
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - current |
|
Benjamin Joseph Mulchin
Miramar, Wellington, 6022
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Terrance Patrick Mulchin
Miramar, Wellington, 6022
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 09 Dec 2012 |
| 33 Tauhinu Road , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 33 Tauhin Road, Miramar, Wellington | Physical | 27 Jul 2009 - 05 Jun 2014 |
| Level 3, 15 Brandon Street, Wellington | Physical | 17 May 2005 - 17 May 2005 |
| E.w Gartrell Level 3, 15 Brandon Street, Wellington | Physical | 17 May 2005 - 27 Jul 2009 |
| E.w Gartrell Barrister & Solicitor, Level 7 86-90 Lambton Quay, 86-90 Lambton Quay, Wellington | Physical | 23 May 2003 - 17 May 2005 |
| E W Gartrel Barrister & Solicitor, 86-90 Lambton Quay, Wellington | Physical | 23 May 2003 - 23 May 2003 |
| 33 Tauhinu Road, Miramar, Wellington | Physical | 01 Jul 1997 - 23 May 2003 |
| 33 Tauhinu Road, Miramar, Wellington | Registered | 21 Jun 1991 - 05 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sylvia Margaret Mulchin Individual |
Miramar Wellington |
14 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Superior Holdings Limited Shareholder NZBN: 9429038497193 Entity (NZ Limited Company) |
Miramar Wellington |
20 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sylvia Executor Margaret Mulchin Executor Individual |
Miramar Wellington 6022 |
14 Jun 1991 - 30 Oct 2013 |
Ultimate Holding Company
| Effective Date | 19 Jul 2009 |
| Name | Superior Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 672061 |
| Country of origin | NZ |
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