Serene Fishing Company Limited
Type: NZ Limited Company (Ltd)Serene Fishing Company Limited (issued a business number of 9429039958525) was launched on 27 Mar 1984. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, until 01 Dec 2023. 38000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Jones, Derek Leonard (an individual) located at Kaikoura, Kaikoura postcode 7300. As far as the second group is concerned, a total of 3 shareholders hold 100 per cent of all shares (exactly 37999 shares); it includes
Morrison, Russell David (an individual) - located at Darfield,
Jones, Derek Leonard (an individual) - located at Kaikoura, Kaikoura,
Jones, Heather (an individual) - located at Kaikoura, Kaikoura. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Dec 2009 |
| 68 Mandeville Street, Christchurch, 8011 | Physical | 15 Dec 2009 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Leonard Jones
Kaikoura, 7300
Address used since 17 Mar 2016
Kaikoura, Kaikoura, 7300
Address used since 23 Mar 2018 |
Director | 10 Mar 1992 - current |
|
Heather Jones
Kaikoura,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 01 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & service | 15 Dec 2009 - 01 Dec 2023 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 04 Apr 2005 - 15 Dec 2009 |
| Bdo Christchurch, Level 6, Clarendon, Towers, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 12 May 2000 - 04 Apr 2005 |
| Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 30 Mar 1998 - 12 May 2000 |
| Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 30 Mar 1998 - 30 Mar 1998 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Polson Higgs & Co, Level 6 Clarendon, Towers, Corner Worcester Str & Oxford, Tce, Christchurch | Physical | 01 Jul 1997 - 04 Apr 2005 |
| B D O Christchurch, Level 6 Clarendon, Towers, Corner Worcester Str & Oxford, Tce, Christchurch | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Derek Leonard Individual |
Kaikoura Kaikoura 7300 |
27 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Russell David Individual |
Darfield |
27 Mar 1984 - current |
|
Jones, Derek Leonard Individual |
Kaikoura Kaikoura 7300 |
27 Mar 1984 - current |
|
Jones, Heather Individual |
Kaikoura Kaikoura 7300 |
27 Mar 1984 - current |
 |
Kiwi Gold NZ Limited 68 Mandeville Street |
|
Na 3 Limited 68 Mandeville Street |
|
Smoke Incorp Limited 68 Mandeville Street |
|
Taxi Tech Transport Limited 68 Mandeville Street |
|
Rockford Construction Limited 68 Mandeville Street |
|
Boatman's Gold Limited 68 Mandeville Street |