General information

Whitianga Fish Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429040118109
New Zealand Business Number
187332
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Whitianga Fish Marketing Company Limited (issued an NZ business identifier of 9429040118109) was launched on 13 Aug 1965. 3 addresses are currently in use by the company: 433 Pollen Street, Thames, 3500 (type: other, registered). C/- R.s.mc Cleery,, 21 Vialou Street,, Hamilton had been their registered address, up to 23 Jun 2014. 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49990 shares (99.98 per cent of shares), namely:
Ussher Lawyers Trustee Company (Williscroft) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Williscroft, James Garth (an individual) located at Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Ussher Lawyers Trustee Company (Williscroft) Limited (an entity) - located at Tauranga, Tauranga. The next group of shareholders, share allocation (9 shares, 0.02%) belongs to 1 entity, namely:
Williscroft, James Garth, located at Whitianga (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued Whitianga Fish Marketing Company Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
271 South Highway, Whitianga, Whitianga, 3510 Physical & registered & service 23 Jun 2014
433 Pollen Street, Thames, 3500 Other (Address For Share Register) 20 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
James Garth Williscroft
Whitianga, Whitianga, 3510
Address used since 28 Mar 2010
Director 30 Aug 1989 - current
Sandra June Trenouth
Rd 2, Whitianga, 3592
Address used since 13 Feb 2024
Director 13 Feb 2024 - current
Dugald Ferguson Barker
R D 9, Frankton,
Address used since 30 Aug 1989
Director 30 Aug 1989 - 06 Dec 1994
Addresses
Previous address Type Period
C/- R.s.mc Cleery,, 21 Vialou Street,, Hamilton Registered 04 Mar 2002 - 23 Jun 2014
R.s. Mccleery, 21 Vialou Street, Hamilton Physical 04 Mar 2002 - 23 Jun 2014
C/- Rex, Needham & Mc Cleery,, 21 Vialou Street,, Hamilton Registered 04 Jun 1997 - 04 Mar 2002
Rex Needham & Mccleery, 21 Vialou Street, Hamilton Physical 04 Jun 1997 - 04 Mar 2002
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49990
Shareholder Name Address Period
Ussher Lawyers Trustee Company (williscroft) Limited
Shareholder NZBN: 9429048105705
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Jan 2021 - current
Williscroft, James Garth
Individual
Whitianga
3510
13 Aug 1965 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ussher Lawyers Trustee Company (williscroft) Limited
Shareholder NZBN: 9429048105705
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Jan 2021 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Williscroft, James Garth
Individual
Whitianga
3510
13 Aug 1965 - current

Historic shareholders

Shareholder Name Address Period
Mccleery, Robert Stuart
Individual
Hamilton
3240
13 Aug 1965 - 25 Jan 2021
Mccleery, Robert Stuart
Individual
Hamilton
3240
13 Aug 1965 - 25 Jan 2021
Location
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