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Santy Maria Fishing Limited

Type: NZ Limited Company (Ltd)
9429041585245
NZBN
5577835
Company Number
Registered
Company Status
115989014
GST Number
F360410
Industry classification code
Fish Wholesaling
Industry classification description
Current address
1141 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 29 Jan 2015

Santy Maria Fishing Limited was registered on 29 Jan 2015 and issued a New Zealand Business Number of 9429041585245. The registered LTD company has been supervised by 5 directors: Daniel Richard Rawlinson - an active director whose contract started on 29 Jan 2015,
Roger William Rawlinson - an active director whose contract started on 29 Jan 2015,
Nancy Maria Rawlinson - an active director whose contract started on 29 Jan 2015,
Santy Maria Rawlinson - an active director whose contract started on 29 Jan 2015,
Marcus Patrick Rawlinson - an active director whose contract started on 29 Jan 2015.
According to BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: 1141 Pukaki Street, Rotorua, Rotorua, 3010 (category: registered, physical).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Rawlinson, Daniel Richard (a director) located at Rd 7, Whakamarama postcode 3179.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Rawlinson, Santy Maria - located at Matua, Tauranga.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Rawlinson, Marcus Patrick, located at Pyes Pa, Tauranga (a director). Santy Maria Fishing Limited has been categorised as "Fish wholesaling" (business classification F360410).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Rawlinson, Daniel Richard Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Rawlinson, Santy Maria Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Rawlinson, Marcus Patrick Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Rawlinson, Roger William Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rawlinson, Nancy Maria Matua
Tauranga
3110
New Zealand
Directors

Daniel Richard Rawlinson - Director

Appointment date: 29 Jan 2015

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 19 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Jan 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 May 2017


Roger William Rawlinson - Director

Appointment date: 29 Jan 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 29 May 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 29 Jan 2015


Nancy Maria Rawlinson - Director

Appointment date: 29 Jan 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Jan 2015


Santy Maria Rawlinson - Director

Appointment date: 29 Jan 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Jan 2015


Marcus Patrick Rawlinson - Director

Appointment date: 29 Jan 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Jan 2015

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