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Miss Racheal Fishing Limited

Type: NZ Limited Company (Ltd)
9429032335484
NZBN
2222929
Company Number
Registered
Company Status
A041130
Industry classification code
Rock Lobster Fishing
Industry classification description
Current address
771 Waitangi West Road
Chatham Island
Chatham Islands 8942
New Zealand
Registered address used since 27 May 2015
771 Waitangi West Road
Chatham Island
Chatham Islands 8942
New Zealand
Physical address used since 29 Apr 2021

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).

Addresses

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

Contact info
64 3 3050216
Phone
missrachealfishing@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Deirdre Thomas Chatham Islands

New Zealand
Individual Anthony Robert Tuanui Chatham Islands 8942

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rena Maureen Bradshaw Chatham Islands

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anthony Robert Tuanui Chatham Islands 8942

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee Gb Limited
Shareholder NZBN: 9429030587434
Company Number: 3917938
Christchurch
8013
New Zealand
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Directors

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

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