Fisherman's Warehouse Holdings Limited, a registered company, was launched on 04 Oct 2011. 9429030943315 is the business number it was issued. The company has been supervised by 2 directors: Tanya Wakelin - an active director whose contract began on 04 Oct 2011,
Rick David Wakelin - an active director whose contract began on 04 Oct 2011.
Updated on 11 Jun 2024, BizDb's data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Fisherman's Warehouse Holdings Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address until 31 Jul 2018.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous address
Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 04 Oct 2011 to 31 Jul 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wakelin, Rick David |
Parau Auckland 0604 New Zealand |
04 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wakelin, Tanya |
Parau Auckland 0604 New Zealand |
04 Oct 2011 - |
Tanya Wakelin - Director
Appointment date: 04 Oct 2011
Address: Parau, Auckland, 0604 New Zealand
Address used since 04 Oct 2011
Rick David Wakelin - Director
Appointment date: 04 Oct 2011
Address: Parau, Auckland, 0604 New Zealand
Address used since 04 Oct 2011