Waimarie Fishing Limited was started on 19 Sep 2012 and issued a business number of 9429030506688. The registered LTD company has been run by 4 directors: Russell David Mogford - an active director whose contract started on 19 Sep 2012,
Juliet Hilma Smith - an inactive director whose contract started on 18 Nov 2013 and was terminated on 31 Mar 2019,
John Lawrence Masters - an inactive director whose contract started on 19 Sep 2012 and was terminated on 18 Nov 2013,
Alan Lance Love - an inactive director whose contract started on 19 Sep 2012 and was terminated on 05 Nov 2012.
As stated in our information (last updated on 18 Apr 2024), this company uses 1 address: 49 Timoti Road, Rd 12, Havelock North, 4294 (category: registered, physical).
Up to 11 Dec 2020, Waimarie Fishing Limited had been using Flat 4, 77 Nelson Crescent, Napier South, Napier as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Mogford, Russell David (an individual) located at Road 12, Havelock North postcode 4294. Waimarie Fishing Limited was classified as "Fishing - marine nec" (business classification A041940).
Previous addresses
Address: Flat 4, 77 Nelson Crescent, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Feb 2020 to 11 Dec 2020
Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 23 Mar 2018 to 12 Feb 2020
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 19 Sep 2012 to 23 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Mogford, Russell David |
Road 12 Havelock North 4294 New Zealand |
19 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Juliet Hilma |
Rd 2 Waipukurau 4282 New Zealand |
03 Dec 2013 - 01 Apr 2019 |
| Entity | Broadview 2012 Limited Shareholder NZBN: 9429033043708 Company Number: 2052544 |
18 Nov 2013 - 03 Dec 2013 | |
| Individual | Love, Alan Lance |
Rd 1 Porangahau 4291 New Zealand |
19 Sep 2012 - 05 Nov 2012 |
| Entity | Broadview 2012 Limited Shareholder NZBN: 9429033043708 Company Number: 2052544 |
18 Nov 2013 - 03 Dec 2013 | |
| Individual | Masters, John Lawrence |
Haumoana Haumoana 4102 New Zealand |
19 Sep 2012 - 18 Nov 2013 |
Russell David Mogford - Director
Appointment date: 19 Sep 2012
Address: Waimarama, Havelock North, 4294 New Zealand
Address used since 03 Dec 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 18 Mar 2016
Juliet Hilma Smith - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 31 Mar 2019
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 18 Nov 2013
John Lawrence Masters - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 18 Nov 2013
Address: Haumoana, Haumoana, 4102 New Zealand
Alan Lance Love - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 05 Nov 2012
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 19 Sep 2012
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