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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Rawlinson, Daniel Richard |
Rd 7 Whakamarama 3179 New Zealand |
29 Jan 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Rawlinson, Santy Maria |
Matua Tauranga 3110 New Zealand |
28 Aug 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Rawlinson, Marcus Patrick |
Pyes Pa Tauranga 3112 New Zealand |
29 Jan 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Rawlinson, Roger William |
Rd 1 Tauranga 3171 New Zealand |
29 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rawlinson, Nancy Maria |
Matua Tauranga 3110 New Zealand |
29 Jan 2015 - 28 Aug 2018 |
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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