General information
Philamaria Fishing Co Limited
Type: NZ Limited Company (Ltd)9429040254494
New Zealand Business Number
157118
Company Number
Registered
Company Status
Philamaria Fishing Co Limited (NZBN 9429040254494) was incorporated on 21 Sep 1967. 2 addresses are currently in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 03 Jan 2019. 8000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8000 shares (100% of shares), namely:
Murchie, Maria (an individual) located at Irwell Road, R D2, Leeston. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 03 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Murchie
Irwell Road, R D 2, Leeston, 7682
Address used since 26 Aug 2015 |
Director | 17 Sep 1992 - current |
|
Ronald Brown
Chatham Islands, 8942
Address used since 26 Aug 2015 |
Director | 03 Oct 1991 - 23 Mar 2020 |
|
Brian Soutar
Christchurch,
Address used since 26 Jun 1994 |
Director | 26 Jun 1994 - 31 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 29 Aug 2014 - 03 Jan 2019 |
| 21 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 13 Sep 2012 - 29 Aug 2014 |
| Level 6, Bnz Building, 137 Armagh Street, Christchurch | Registered | 04 Oct 2000 - 04 Oct 2000 |
| Level 10, Bnz Building, 137 Armagh Street, Christchurch | Registered | 04 Oct 2000 - 13 Sep 2012 |
| Mr J A Gill, 6 Thurso Street, Invercargill | Registered | 16 Oct 1992 - 04 Oct 2000 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 13 Sep 2012 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
8000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murchie, Maria Individual |
Irwell Road R D2, Leeston |
21 Sep 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ronald Individual |
Chatham Islands |
21 Sep 1967 - 23 Mar 2021 |
Location
Companies nearby
 |
Graeme Jacobs Architect Limited Unit 3, 21 Birmingham Drive |
|
Lancar Industries Limited 23 C Birmingham Drive |
|
Industrial Training Centre Limited 23c Birmingham Drive |
|
NZ Bizworks Limited 23f Birmingham Drive |
|
Mainland Electrical Limited 23f Birmingham Drive |
|
Banks Peninsula Conservation Trust 18a Birmingham Drive |