General information

Odey Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039180124
New Zealand Business Number
483587
Company Number
Registered
Company Status

Odey Fishing Company Limited (issued an NZBN of 9429039180124) was registered on 09 Oct 1990. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 46 George Street, Timaru, Timaru had been their registered address, until 29 Jan 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Odey, Mary Ann (an individual) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Odey, Mary Ann (an individual) - located at Timaru, Timaru. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 29 Jan 2020
Directors
Name and Address Role Period
Robert Bruce Odey
Timaru, Timaru, 7910
Address used since 13 Jul 2011
Director 11 Jun 1991 - current
Mary Ann Odey
Timaru, Timaru, 7910
Address used since 13 Jul 2011
Director 11 Jun 1991 - 20 May 2016
Addresses
Previous address Type Period
46 George Street, Timaru, Timaru, 7910 Registered & physical 20 Aug 2018 - 29 Jan 2020
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 17 Jun 2014 - 20 Aug 2018
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 21 Jul 2011 - 17 Jun 2014
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered 09 Aug 2010 - 21 Jul 2011
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered 13 Apr 2010 - 09 Aug 2010
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical 13 Apr 2010 - 21 Jul 2011
Cnr Stafford & Sefton Sts, Timaru Registered 04 Aug 1998 - 13 Apr 2010
Sames As Register Office Physical 14 Apr 1997 - 13 Apr 2010
Cnr Stafford And Sefton Streets, Timaru Physical 14 Apr 1997 - 14 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Odey, Mary Ann
Individual
Timaru
Timaru
7910
09 Oct 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Odey, Mary Ann
Individual
Timaru
Timaru
7910
09 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
Odey, Robert Bruce
Individual
Timaru
Timaru
7910
09 Oct 1990 - 01 Apr 2021
Odey, Robert Bruce
Individual
Timaru
Timaru
7910
09 Oct 1990 - 01 Apr 2021
Odey, Robert Bruce
Individual
Timaru
Timaru
7910
09 Oct 1990 - 01 Apr 2021
Simpson, Thomas Mcgregor
Individual
Maori Hill
Timaru
7910
09 Oct 1990 - 04 Aug 2020
Odey, Robert Bruce
Individual
Timaru
Timaru
7910
09 Oct 1990 - 01 Apr 2021
Odey, Robert Bruce
Individual
Timaru
Timaru
7910
09 Oct 1990 - 01 Apr 2021
Odey, Damon
Individual
Seaview
Timaru
7910
04 Aug 2020 - 01 Apr 2021
Location
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