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Leask Bay Fishing Charters Limited

Type: NZ Limited Company (Ltd)
9429030643406
NZBN
3865596
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
19 Ringaringa Rd
Leask Bay
Stewart Island 9846
New Zealand
Registered & physical & service address used since 25 Jul 2016
19 Ringaringa Rd
Leask Bay
Stewart Island 9846
New Zealand
Office & delivery address used since 09 Jun 2020
Po Box 59
Oban
Stewart Island 9846
New Zealand
Postal address used since 09 Jun 2020

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).

Addresses

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

Contact info
64 027 3030436
09 Jun 2020 Skipper
64 027 3329960
09 Jun 2020 Admin
bonnie_leask@hotmail.com
17 Jun 2021 admin
bookings.leaskbaycharters@gmail.com
17 Jun 2021 bookings
bonnie_leask@hotmail.com
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Leask, Gordon Macdonald Stewart Island
Stewart Island
9818
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leask, Bonnie Suzanne Stewart Island
9818
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Gavin Leask Stewart Island
9818
New Zealand
Director Sharyn Kathleen Hensman Stewart Island
9818
New Zealand
Individual Leask, Andrew Gavin Stewart Island
9818
New Zealand
Individual Hensman, Sharyn Kathleen Stewart Island
9818
New Zealand
Directors

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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