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Motunau Fishermen (2010) Limited

Type: NZ Limited Company (Ltd)
9429031418713
NZBN
3065268
Company Number
Registered
Company Status
D270010
Industry classification code
Fuel Gas Distribution - Through Mains System
Industry classification description
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Jan 2019

Motunau Fishermen (2010) Limited was launched on 17 Aug 2010 and issued an NZ business number of 9429031418713. This registered LTD company has been managed by 6 directors: Murray James Vanstone - an active director whose contract started on 17 Aug 2010,
Geoffrey William James Basher - an active director whose contract started on 17 Aug 2010,
Robert Frederick Pooley - an active director whose contract started on 01 Aug 2019,
Kim Lesley Basher - an active director whose contract started on 02 Jul 2021,
Helen Mary Vanstone - an active director whose contract started on 02 Jul 2021.
As stated in BizDb's database (updated on 27 Apr 2024), this company uses 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Up until 03 Jan 2019, Motunau Fishermen (2010) Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 9000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Vanstone, Helen Mary (an individual) located at Rd 1, Greta Valley postcode 7387.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 1500 shares) and includes
Vanstone, Murray James - located at Motunau Beach, R D 1, Greta Valley, North Canterbury.
The 3rd share allotment (1500 shares, 16.67%) belongs to 1 entity, namely:
Basher, Geoffrey William James, located at Rd 1, Greta Valley (a director). Motunau Fishermen (2010) Limited is categorised as "Fuel gas distribution - through mains system" (ANZSIC D270010).

Addresses

Previous addresses

Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 12 Aug 2016 to 03 Jan 2019

Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 29 Aug 2012 to 03 Jan 2019

Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 29 Aug 2012 to 12 Aug 2016

Address: Level 9 , Bnz Building, 137 Armagh Street, Christchurch, 8141 New Zealand

Registered & physical address used from 17 Aug 2010 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Vanstone, Helen Mary Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Vanstone, Murray James Motunau Beach, R D 1, Greta Valley
North Canterbury
7387
New Zealand
Shares Allocation #3 Number of Shares: 1500
Director Basher, Geoffrey William James Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Basher, Kim Lesley Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Pooley, Robert Frederick Moana
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pooley, Michael Gerard Rd 1
Greta Valley
7387
New Zealand
Director Michael Gerard Pooley Rd 1
Greta Valley
7387
New Zealand
Directors

Murray James Vanstone - Director

Appointment date: 17 Aug 2010

Address: Motunau Beach, R D 1, Greta Valley, North Canterbury, 7387 New Zealand

Address used since 17 Aug 2010


Geoffrey William James Basher - Director

Appointment date: 17 Aug 2010

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 08 Aug 2011


Robert Frederick Pooley - Director

Appointment date: 01 Aug 2019

Address: Moana, Nelson, 7011 New Zealand

Address used since 01 Aug 2019


Kim Lesley Basher - Director

Appointment date: 02 Jul 2021

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 02 Jul 2021


Helen Mary Vanstone - Director

Appointment date: 02 Jul 2021

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 02 Jul 2021


Michael Gerard Pooley - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 01 Aug 2019

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 17 Aug 2010

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