General information

Akitio Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040771106
New Zealand Business Number
39190
Company Number
Registered
Company Status

Akitio Fisheries Limited (issued a business number of 9429040771106) was incorporated on 21 May 1982. 4 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, service). 40 Perry Street, Masterton had been their physical address, up until 21 Oct 2021. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30000 shares (50% of shares), namely:
Mcmillan, Rodger James (a director) located at Pongaroa, Pongaroa postcode 4991. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 30000 shares); it includes
Mcmillan, Beryl Diana (an individual) - located at Pongaroa, Pongaroa. Our information was updated on 09 Apr 2024.

Current address Type Used since
316-322 Queen Street, Masterton, 5810 Registered & physical & service 21 Oct 2021
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & service 09 Jun 2023
Directors
Name and Address Role Period
Rodger James Mcmillan
Pongaroa, Pongaroa, 4991
Address used since 20 May 2015
Director 21 May 1982 - current
Roger James Mcmillan
Pongaroa, Pongaroa, 4991
Address used since 20 May 2015
Director 21 May 1982 - current
Beryl Diana Mcmillan
Pongaroa, Pongaroa, 4991
Address used since 20 May 2015
Director 21 May 1982 - current
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5810 Physical & registered 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5840 Physical 10 Oct 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5810 Registered 26 Apr 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Registered 12 Dec 2011 - 26 Apr 2013
40 Perry Street, Masterton, 5810 Physical 12 Dec 2011 - 10 Oct 2019
Mci & Associates, 6 Gordon Street, Dannevirke Physical & registered 20 Aug 2007 - 12 Dec 2011
Beard Dodson Ivamy, Westpac Building, 12 Ward Street, Dannevirke Registered & physical 08 Oct 2003 - 20 Aug 2007
Beard Dodson & Co, Hallensteins Building, Ward & High Sts, Dannevirke Registered 18 Jul 1996 - 08 Oct 2003
Beard Dodson & Co, Hallensteins Building, Ward & High Streets, Dannevirke Physical 18 Jul 1996 - 08 Oct 2003
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Mcmillan, Rodger James
Director
Pongaroa
Pongaroa
4991
31 May 2023 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Mcmillan, Beryl Diana
Individual
Pongaroa
Pongaroa
4991
21 May 1982 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Roger James
Individual
Pongaroa
21 May 1982 - 31 May 2023
Location
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