Miss Racheal Fishing Limited was incorporated on 08 May 2009 and issued an NZ business number of 9429032335484. The registered LTD company has been supervised by 2 directors: Rena Maureen Bradshaw - an active director whose contract started on 08 May 2009,
Anthony Robert Tuanui - an active director whose contract started on 08 May 2009.
According to our database (last updated on 19 Oct 2021), this company uses 1 address: 771 Waitangi West Road, Chatham Island, Chatham Islands, 8942 (types include: physical, registered).
Up until 29 Apr 2021, Miss Racheal Fishing Limited had been using 7 Avenue Road, Foxton as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Deirdre Thomas (an individual) located at Chatham Islands,
Anthony Tuanui (an individual) located at Chatham Islands 8942.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rena Bradshaw - located at Chatham Islands.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Anthony Tuanui, located at Chatham Islands 8942 (an individual). Miss Racheal Fishing Limited was categorised as "Rock lobster fishing" (business classification A041130).
Principal place of activity
7 Avenue Road, Foxton, 4848 New Zealand
Previous addresses
Address #1: 7 Avenue Road, Foxton, 4848 New Zealand
Physical address used from 06 May 2016 to 29 Apr 2021
Address #2: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 17 Apr 2014 to 27 May 2015
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 17 Apr 2014 to 06 May 2016
Address #4: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 17 Apr 2014
Address #5: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Aug 2012 to 29 Jan 2013
Address #6: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 05 Nov 2009 to 17 Aug 2012
Address #7: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140
Physical & registered address used from 08 May 2009 to 05 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Deirdre Thomas |
Chatham Islands New Zealand |
08 May 2009 - |
Individual | Anthony Robert Tuanui |
Chatham Islands 8942 New Zealand |
08 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rena Maureen Bradshaw |
Chatham Islands New Zealand |
08 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Anthony Robert Tuanui |
Chatham Islands 8942 New Zealand |
08 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 |
Christchurch 8013 New Zealand |
19 Dec 2014 - 11 Jun 2021 |
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
08 May 2009 - 19 Dec 2014 | |
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
08 May 2009 - 19 Dec 2014 |
Rena Maureen Bradshaw - Director
Appointment date: 08 May 2009
Address: Chatham Islands, Waitangi, 8942 New Zealand
Address used since 28 Apr 2016
Anthony Robert Tuanui - Director
Appointment date: 08 May 2009
Address: Chatham Islands 8942, Waitangi, 8842 New Zealand
Address used since 28 Apr 2016
Skin Medic Limited
7 Avenue Road
Ova The Hedge Limited
7 Avenue Road
The Wines (himatangi) Limited
7 Avenue Road
72 Main Street Limited
7 Avenue Road
Tattoo Fusion Limited
7 Avenue Road
Parlato & Associates Limited
7 Avenue Road
Courts Fishing Limited
48 Orchard Road
Dia Holdings Limited
105 The Terrace
Middle Sea Fishing Co Limited
11 Kellsmere Crescent
Saracen Holdings Limited
101 Don Street
Schuck Enterprises Limited
55 Mokonui Street
Te Kairakau Quota Limited
18 Highet Place