Shanedale Fishing Co Limited, a registered company, was incorporated on 28 Jun 1974. 9429031853941 is the business number it was issued. The company has been supervised by 4 directors: Shirley Geraldine Goomes - an active director whose contract began on 24 Jun 2008,
Richard Shane Goomes - an active director whose contract began on 01 Apr 2012,
Robert Richard Goomes - an inactive director whose contract began on 05 Sep 1991 and was terminated on 03 Sep 2014,
Shirley Geraldine Goomes - an inactive director whose contract began on 05 Sep 1991 and was terminated on 19 Jun 2008.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 65 Rapanui Road, Chatham Island, Chatham Islands, 8016 (types include: postal, registered).
Shanedale Fishing Co Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address until 13 Jul 2018.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (99.8%).
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Jul 2017 to 13 Jul 2018
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Dec 2016 to 05 Jul 2017
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Sep 2014 to 14 Dec 2016
Address #4: 65 Rapanui Road, Chatham Island, Chatham Islands, 8013 New Zealand
Registered & physical address used from 26 Aug 2013 to 11 Sep 2014
Address #5: Rapanui Road, Waitangi, Chatham Islands New Zealand
Registered & physical address used from 09 Jun 2008 to 26 Aug 2013
Address #6: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
Registered address used from 15 Jun 1998 to 09 Jun 2008
Address #7: Rapanui, Big Bush Road, Waitangi, Chatham Islands
Physical address used from 15 Jun 1998 to 09 Jun 2008
Address #8: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
Physical address used from 15 Jun 1998 to 15 Jun 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Goomes, Richard Shane |
Chatham Island Chatham Islands 8013 New Zealand |
27 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Goomes, Shirley Geraldine |
Chatham Island Chatham Islands 8013 New Zealand |
28 Jun 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goomes, Robert Richard |
Chatham Island Chatham Islands 8013 New Zealand |
28 Jun 1974 - 10 Sep 2014 |
Shirley Geraldine Goomes - Director
Appointment date: 24 Jun 2008
Address: Chatham Island, Chatham Islands, 8013 New Zealand
Address used since 16 Aug 2013
Richard Shane Goomes - Director
Appointment date: 01 Apr 2012
Address: Chatham Island, Chatham Islands, 8013 New Zealand
Address used since 16 Aug 2013
Robert Richard Goomes - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 03 Sep 2014
Address: Chatham Island, Chatham Islands, 8013 New Zealand
Address used since 16 Aug 2013
Shirley Geraldine Goomes - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 19 Jun 2008
Address: Waitangi, Chatham Island,
Address used since 30 May 2008
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