Hollywood Fish Farm Mt Roskill Limited, a registered company, was launched on 10 Mar 2008. 9429032868135 is the NZBN it was issued. This company has been supervised by 4 directors: Victoria Jane Ferguson - an active director whose contract began on 24 Jul 2009,
Bryce Robert Ferguson - an active director whose contract began on 02 Dec 2019,
David Harry Deyermond - an inactive director whose contract began on 10 Mar 2008 and was terminated on 02 Dec 2019,
Josephine Ann Deyermond - an inactive director whose contract began on 10 Mar 2008 and was terminated on 02 Dec 2019.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Frost Road, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Hollywood Fish Farm Mt Roskill Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address until 20 Feb 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 09 Mar 2016 to 20 Feb 2017
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical & registered address used from 10 Mar 2008 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ferguson, Bryce Robert |
Swanson Auckland 0612 New Zealand |
02 Oct 2019 - |
Director | Ferguson, Victoria Jane |
Mount Roskill Auckland 1041 New Zealand |
28 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ferguson, Bryce Robert |
Swanson Auckland 0612 New Zealand |
02 Oct 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ferguson, Victoria Jane |
Mount Roskill Auckland 1041 New Zealand |
28 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jury, David |
Henderson Auckland 0610 New Zealand |
02 Oct 2019 - 04 May 2022 |
Individual | Deyermond, David Harry |
Mount Roskill Auckland 1041 New Zealand |
10 Mar 2008 - 02 Oct 2019 |
Individual | Deyermond, Josephine Ann |
Mount Roskill Auckland 1041 New Zealand |
10 Mar 2008 - 02 Oct 2019 |
Individual | Deyermond, David Harry |
Mount Roskill Auckland 1041 New Zealand |
10 Mar 2008 - 02 Oct 2019 |
Individual | Deyermond, Josephine Ann |
Mount Roskill Auckland 1041 New Zealand |
10 Mar 2008 - 02 Oct 2019 |
Victoria Jane Ferguson - Director
Appointment date: 24 Jul 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Feb 2015
Bryce Robert Ferguson - Director
Appointment date: 02 Dec 2019
Address: Swanson, Auckland, 0612 New Zealand
Address used since 02 Dec 2019
David Harry Deyermond - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 02 Dec 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Feb 2015
Josephine Ann Deyermond - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 02 Dec 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Feb 2015
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