Corofish Limited was started on 26 Sep 2012 and issued an NZBN of 9429030503090. The registered LTD company has been managed by 4 directors: Alan Cunningham - an active director whose contract began on 18 Mar 2022,
Clare Cunningham - an active director whose contract began on 18 Mar 2022,
Gail Valerie Cunningham - an inactive director whose contract began on 26 Sep 2012 and was terminated on 17 Feb 2022,
Dermot Cunningham - an inactive director whose contract began on 26 Sep 2012 and was terminated on 17 Jun 2017.
As stated in our information (last updated on 31 Jan 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Until 16 Jun 2022, Corofish Limited had been using 54 Whitaker Road, Warkworth as their registered address.
A total of 20000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Red Box Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Cunningham, Alan (a director) located at Rd 1, Wainui postcode 0994,
Cunningham, Clare (a director) located at Hataitai, Wellington postcode 6021.
Another group consists of 2 shareholders, holds 50% shares (exactly 10000 shares) and includes
Cunningham, Gail Valerie - located at Torbay, Auckland,
Gail Cunningham - located at Torbay, Auckland. Corofish Limited has been categorised as "Fishing - marine nec" (business classification A041940).
Previous addresses
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered address used from 08 Sep 2014 to 16 Jun 2022
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered address used from 03 May 2013 to 08 Sep 2014
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical address used from 03 May 2013 to 16 Jun 2022
Address: Kowhai House, 4 Warkworth Street, Warkworth, 0910 New Zealand
Registered & physical address used from 26 Sep 2012 to 03 May 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Red Box Trustee Limited Shareholder NZBN: 9429050275847 |
Albany Auckland 0632 New Zealand |
29 Mar 2022 - |
Director | Cunningham, Alan |
Rd 1 Wainui 0994 New Zealand |
29 Mar 2022 - |
Director | Cunningham, Clare |
Hataitai Wellington 6021 New Zealand |
29 Mar 2022 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Cunningham, Gail Valerie |
Torbay Auckland 0630 New Zealand |
26 Sep 2012 - |
Director | Gail Valerie Cunningham |
Torbay Auckland 0630 New Zealand |
26 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Ian William |
Torbay Auckland 0630 New Zealand |
15 Mar 2018 - 29 Mar 2022 |
Director | Dermot Cunningham |
Torbay Auckland 0630 New Zealand |
26 Sep 2012 - 25 Aug 2017 |
Other | Estate Of Dermot Cunningham |
65 Clyde Road, Browns Bay Auckland 0630 New Zealand |
25 Aug 2017 - 15 Mar 2018 |
Individual | Cunningham, Dermot |
Torbay Auckland 0630 New Zealand |
26 Sep 2012 - 25 Aug 2017 |
Alan Cunningham - Director
Appointment date: 18 Mar 2022
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 18 Mar 2022
Clare Cunningham - Director
Appointment date: 18 Mar 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Mar 2022
Gail Valerie Cunningham - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 17 Feb 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Sep 2012
Dermot Cunningham - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 17 Jun 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Sep 2012
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