Leask Bay Fishing Charters Limited was launched on 05 Jun 2012 and issued a number of 9429030643406. The registered LTD company has been managed by 3 directors: Gordon Macdonald Leask - an active director whose contract began on 09 Dec 2014,
Sharyn Kathleen Hensman - an inactive director whose contract began on 05 Jun 2012 and was terminated on 10 Dec 2014,
Andrew Gavin Leask - an inactive director whose contract began on 05 Jun 2012 and was terminated on 04 May 2014.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 24 Onslow Street, Newfield, Invercargill, 9812 (category: records, shareregister).
Until 25 Jul 2016, Leask Bay Fishing Charters Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Leask, Gordon Macdonald (a director) located at Stewart Island, Stewart Island postcode 9818.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Leask, Bonnie Suzanne - located at Stewart Island. Leask Bay Fishing Charters Limited was classified as "Charter fishing boat operation" (business classification I501013).
Other active addresses
Address #4: 24 Onslow Street, Newfield, Invercargill, 9812 New Zealand
Shareregister & records address used from 13 Nov 2023
Principal place of activity
19 Ringaringa Rd, Leask Bay, Stewart Island, 9846 New Zealand
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Mar 2015 to 25 Jul 2016
Address #2: 160 Centennial Ave, Arrowtown, 9302 New Zealand
Physical & registered address used from 05 Jun 2012 to 20 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Leask, Gordon Macdonald |
Stewart Island Stewart Island 9818 New Zealand |
17 Feb 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Leask, Bonnie Suzanne |
Stewart Island 9818 New Zealand |
17 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Andrew Gavin Leask |
Stewart Island 9818 New Zealand |
05 Jun 2012 - 21 May 2014 |
Director | Sharyn Kathleen Hensman |
Stewart Island 9818 New Zealand |
05 Jun 2012 - 17 Feb 2015 |
Individual | Leask, Andrew Gavin |
Stewart Island 9818 New Zealand |
05 Jun 2012 - 21 May 2014 |
Individual | Hensman, Sharyn Kathleen |
Stewart Island 9818 New Zealand |
05 Jun 2012 - 17 Feb 2015 |
Gordon Macdonald Leask - Director
Appointment date: 09 Dec 2014
Address: Leask Bay, Stewart Island, 9846 New Zealand
Address used since 15 Jul 2016
Sharyn Kathleen Hensman - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 10 Dec 2014
Address: Stewart Island, 9818 New Zealand
Address used since 05 Jun 2012
Andrew Gavin Leask - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 04 May 2014
Address: Stewart Island, 9818 New Zealand
Address used since 05 Jun 2012
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