General information

Muirson Fisheries Chathams Limited

Type: NZ Limited Company (Ltd)
9429039824141
New Zealand Business Number
279269
Company Number
Registered
Company Status

Muirson Fisheries Chathams Limited (issued a business number of 9429039824141) was started on 10 Oct 1985. 2 addresses are in use by the company: 15 Hanover Place, Christchurch, 8041 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 09 May 2018. 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 99997 shares (100 per cent of shares), namely:
Muirson, Stuart Leslie (an individual) located at Chatham Island, Chatham Islands postcode 8016,
Muirson, Raewyn Lois (an individual) located at Kaingaroa, Chatham Islands 8249. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Muirson, Stuart Leslie (an individual) - located at Chatham Island, Chatham Islands. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Muirson, Benjamin James, located at Kaingaroa, Chatham Islands (an individual). The Businesscheck information was updated on 06 Mar 2024.

Current address Type Used since
15 Hanover Place, Christchurch, 8041 Physical & registered & service 09 May 2018
Contact info
64 21 2422817
Phone (Phone)
joanna@ctaccountants.co.nz
Email
Directors
Name and Address Role Period
Stuart Leslie Muirson
Chatham Island, Chatham Islands, 8016
Address used since 24 Nov 2020
Kaingaroa, Chatham Islands, 8249
Address used since 24 Nov 2020
Director 24 Nov 2020 - current
Raewyn Lois Muirson
Kaingaroa, Chatham Islands, 8016
Address used since 21 Apr 2023
Director 21 Apr 2023 - current
James Ronald Muirson
Kaingaroa, Chatham Islands 8249,
Address used since 01 Sep 2008
Director 11 May 1990 - 21 Jun 2023
Benjamin James Muirson
Kaingaroa, Chatham Islands 8249,
Address used since 01 Sep 2008
Director 11 May 1990 - 24 Nov 2020
Raewyn Lois Muirson
Kaingaroa, Chatham Islands, 8942
Address used since 10 Oct 2013
Director 14 Dec 2011 - 24 Nov 2020
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 06 Mar 2014 - 09 May 2018
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 19 May 2011 - 06 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 08 Oct 2009 - 19 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical 18 Jul 2008 - 08 Oct 2009
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered 18 Jul 2008 - 08 Oct 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical & registered 01 May 2006 - 18 Jul 2008
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical & registered 18 Nov 2004 - 01 May 2006
C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch Registered & physical 08 Sep 2002 - 18 Nov 2004
First Floor, 184 Papanui Road, Christchurch Physical 25 Jun 1999 - 08 Sep 2002
C R Wright & Co, 87 Victoria Street, Christchurch Physical 25 Jun 1999 - 25 Jun 1999
C R Wright And Co, 87 Victoria Street, Christchurch Registered 25 Jun 1999 - 08 Sep 2002
1st Floor, 145 Willis Street, Wellington Registered 30 Sep 1993 - 25 Jun 1999
1st Floor, 145 Williams Street, Wellington Registered 11 Nov 1992 - 30 Sep 1993
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99997
Shareholder Name Address Period
Muirson, Stuart Leslie
Individual
Chatham Island
Chatham Islands
8016
10 Oct 1985 - current
Muirson, Raewyn Lois
Individual
Kaingaroa
Chatham Islands 8249
10 Oct 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Muirson, Stuart Leslie
Individual
Chatham Island
Chatham Islands
8016
10 Oct 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Muirson, Benjamin James
Individual
Kaingaroa
Chatham Islands
8249
10 Oct 1985 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Muirson, Raewyn Lois
Individual
Kaingaroa
Chatham Islands 8249
10 Oct 1985 - current

Historic shareholders

Shareholder Name Address Period
Muirson, James Ronald
Individual
Kaingaroa
Chatham Islands 8249
10 Oct 1985 - 24 Oct 2023
Muirson, James Ronald
Individual
Kaingaroa
Chatham Islands 8249
10 Oct 1985 - 24 Oct 2023
Muirson, James Ronald
Individual
Kaingaroa
Chatham Islands 8249
10 Oct 1985 - 24 Oct 2023
Te Whakaru Financial Trust
Other
Kaingaroa
Chatham Islands
8249
19 Dec 2020 - 02 Feb 2021
Location