General information

Fishy Business (opotiki) Limited

Type: NZ Limited Company (Ltd)
9429041338988
New Zealand Business Number
5402243
Company Number
Registered
Company Status

Fishy Business (Opotiki) Limited (issued a business number of 9429041338988) was started on 29 Jul 2014. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 261 The Strand, Whakatane had been their registered address, until 11 Apr 2016. 200000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 65240 shares (32.62 per cent of shares), namely:
Legacy Trustee Services (Nelson) Limited (an entity) located at Whakatane postcode 3120,
Hennessy, Amy Patricia (an individual) located at Rd 2, Opotiki postcode 3198,
Nelson, Steven Gordon (a director) located at Rd 2, Opotiki postcode 3198. When considering the second group, a total of 3 shareholders hold 42.38 per cent of all shares (84760 shares); it includes
Hosking, Geoffrey Robertson Ashley (an individual) - located at Remuera, Auckland,
Nelson, Leanne Joy (a director) - located at Rd 5, Clevedon,
Hore, John Mitchell (a director) - located at Rd 5, Clevedon. The 3rd group of shareholders, share allocation (50000 shares, 25%) belongs to 2 entities, namely:
Focus Trustee Company Limited, located at Whakatane, Whakatane (an entity),
Nelson, Suzanne Mary, located at Opotiki, Opotiki (a director). Our data was last updated on 20 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered & service 11 Apr 2016
Directors
Name and Address Role Period
Leanne Joy Nelson
Rd 5, Clevedon, 2585
Address used since 26 Jun 2023
Opotiki, Opotiki, 3122
Address used since 29 Jul 2014
Director 29 Jul 2014 - current
John Mitchell Hore
Rd 5, Clevedon, 2585
Address used since 26 Jun 2023
Opotiki, Opotiki, 3122
Address used since 29 Jul 2014
Director 29 Jul 2014 - current
Suzanne Mary Nelson
Opotiki, Opotiki, 3122
Address used since 29 Jul 2014
Director 29 Jul 2014 - current
Steven Gordon Nelson
Rd 2, Opotiki, 3198
Address used since 01 Jan 2023
Waiotahi, Opotiki, 3198
Address used since 12 Sep 2022
Rd 2, Opotiki, 3198
Address used since 12 Sep 2022
Opotiki, 3198
Address used since 08 Feb 2018
Opotiki, Opotiki, 3122
Address used since 29 Jul 2014
Director 29 Jul 2014 - current
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Registered & physical 17 Nov 2015 - 11 Apr 2016
261 The Strand, Whakatane, Whakatane, 3120 Registered & physical 02 Nov 2015 - 17 Nov 2015
9 Pilkington Place, Opotiki, Opotiki, 3122 Physical & registered 29 Jul 2014 - 02 Nov 2015
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65240
Shareholder Name Address Period
Legacy Trustee Services (nelson) Limited
Shareholder NZBN: 9429041036983
Entity (NZ Limited Company)
Whakatane
3120
29 Jul 2014 - current
Hennessy, Amy Patricia
Individual
Rd 2
Opotiki
3198
29 Jul 2014 - current
Nelson, Steven Gordon
Director
Rd 2
Opotiki
3198
29 Jul 2014 - current
Shares Allocation #2 Number of Shares: 84760
Shareholder Name Address Period
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
29 Jul 2014 - current
Nelson, Leanne Joy
Director
Rd 5
Clevedon
2585
29 Jul 2014 - current
Hore, John Mitchell
Director
Rd 5
Clevedon
2585
29 Jul 2014 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
29 Jul 2014 - current
Nelson, Suzanne Mary
Director
Opotiki
Opotiki
3122
29 Jul 2014 - current
Location