Fishtech Limited, a registered company, was incorporated on 24 Oct 1979. 9429040184159 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been run by 5 directors: Thomas Edward Howard - an active director whose contract began on 31 Oct 1993,
Ailsa Diane Howard - an active director whose contract began on 31 Mar 2000,
Casper Petrus A Van Den Broek - an inactive director whose contract began on 31 Oct 1993 and was terminated on 31 Mar 2000,
William Peter Miles Irwin - an inactive director whose contract began on 12 Apr 1990 and was terminated on 31 Oct 1993,
Graham K Welch - an inactive director whose contract began on 12 Apr 1990 and was terminated on 31 Oct 1993.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 1 Maui Street, Kaikoura, Kaikoura, 7300 (types include: postal, delivery).
Fishtech Limited had been using 1 Maui Street, Kaikoura as their registered address up to 20 Oct 2009.
Previous names for this company, as we managed to find at BizDb, included: from 24 Oct 1979 to 10 Feb 1992 they were named Interlogic Consulting Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allocation (9998 shares 99.98%) made up of 3 entities.
Other active addresses
Address #4: 1 Maui Street, Kaikoura, Kaikoura, 7300 New Zealand
Postal address used from 04 Nov 2022
Address #5: 1 Maui Street, Kaikoura, 7300 New Zealand
Delivery address used from 04 Nov 2022
Principal place of activity
1 Maui Street, Kaikoura, Kaikoura, 7300 New Zealand
Previous addresses
Address #1: 1 Maui Street, Kaikoura
Registered address used from 05 Dec 2001 to 20 Oct 2009
Address #2: 44 Halifax St, Nelson
Registered address used from 11 Jan 2001 to 05 Dec 2001
Address #3: Same As Registered Office
Physical address used from 11 Jan 2001 to 11 Jan 2001
Address #4: -
Physical address used from 19 Nov 1998 to 11 Jan 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howard, Thomas Edward |
Kaikoura Kaikoura 7300 New Zealand |
24 Oct 1979 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howard, Ailsa Diane |
Kaikoura |
24 Oct 1979 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Mcgilvary, Linda Claire |
West Melton West Melton 7618 New Zealand |
04 Nov 2003 - |
Individual | Howard, Thomas Edward |
Kaikoura Kaikoura 7300 New Zealand |
24 Oct 1979 - |
Individual | Howard, Ailsa Diane |
Kaikoura |
24 Oct 1979 - |
Thomas Edward Howard - Director
Appointment date: 31 Oct 1993
Address: Kaikoura, Canterbury, 7300 New Zealand
Address used since 01 Jan 2007
Address: Kaikoura, Marlborough, 7300 New Zealand
Address used since 17 Nov 2015
Ailsa Diane Howard - Director
Appointment date: 31 Mar 2000
Address: Kaikoura, Canterbury, 7300 New Zealand
Address used since 01 Jan 2007
Address: Kaikoura, Marlborough, 7300 New Zealand
Address used since 17 Nov 2015
Casper Petrus A Van Den Broek - Director (Inactive)
Appointment date: 31 Oct 1993
Termination date: 31 Mar 2000
Address: Motueka,
Address used since 31 Oct 1993
William Peter Miles Irwin - Director (Inactive)
Appointment date: 12 Apr 1990
Termination date: 31 Oct 1993
Address: Nelson,
Address used since 12 Apr 1990
Graham K Welch - Director (Inactive)
Appointment date: 12 Apr 1990
Termination date: 31 Oct 1993
Address: Nelson,
Address used since 12 Apr 1990
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