General information
Waitere Fisheries Limited
Type: NZ Limited Company (Ltd)9429040392486
New Zealand Business Number
105414
Company Number
Registered
Company Status
Waitere Fisheries Limited (issued a business number of 9429040392486) was started on 12 Apr 1979. 2 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: physical, service). Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia had been their physical address, until 16 Apr 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Allan, Janice Carol (an individual) located at Lytton West, Gisborne postcode 4010. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered | 20 May 1997 |
| 2 Redan Road, Kaitaia, 0410 | Physical & service | 16 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Carol Allan
Lytton West, Gisborne, 4010
Address used since 17 Apr 2023
Coopers Beach, Mangonui, 0420
Address used since 24 Apr 2015
Lytton West, Gisborne, 4010
Address used since 03 Apr 2019 |
Director | 24 Apr 2015 - current |
|
Keith Walter James Allan
Coopers Beach, 0420
Address used since 01 Apr 2016 |
Director | 11 Apr 1990 - 15 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia | Physical | 04 May 2001 - 16 Apr 2009 |
| Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia | Physical | 04 May 2001 - 04 May 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Janice Carol Individual |
Lytton West Gisborne 4010 |
26 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Keith Walter James Individual |
Coopers Beach Mangonui |
12 Apr 1979 - 03 Apr 2018 |
|
Francis, Robert Alan Individual |
Coopers Beach |
12 Apr 1979 - 26 Jan 2012 |
Location
Companies nearby
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |