Nz Hatchery Limited, a registered company, was incorporated on 02 Feb 2009. 9429032435702 is the business number it was issued. The company has been managed by 3 directors: Clayton Hori Waata Wiki - an active director whose contract started on 20 Apr 2015,
Paul Decker - an inactive director whose contract started on 01 Jul 2009 and was terminated on 11 Dec 2015,
John Malcolm Ellis - an inactive director whose contract started on 02 Feb 2009 and was terminated on 27 Jul 2015.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
Nz Hatchery Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address up until 09 Feb 2016.
One entity controls all company shares (exactly 100 shares) - Parengarenga Fishfarm Limited - located at 0230, Kerikeri.
Previous addresses
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 20 May 2015 to 09 Feb 2016
Address: C/-hartnell Grond Walker, Chartered Accountants, 6 Redan Road, Kaitaia 0410, 0441 New Zealand
Registered & physical address used from 06 Jan 2012 to 20 May 2015
Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand
Registered & physical address used from 02 Feb 2009 to 06 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Parengarenga Fishfarm Limited Shareholder NZBN: 9429036159222 |
Kerikeri 0230 New Zealand |
02 Feb 2009 - |
Clayton Hori Waata Wiki - Director
Appointment date: 20 Apr 2015
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 08 Nov 2021
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 27 Nov 2017
Address: Port Nelson, Nelson, 7010 New Zealand
Address used since 20 Nov 2015
Paul Decker - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 11 Dec 2015
Address: Warkworth, New Zealand
Address used since 01 Jul 2009
John Malcolm Ellis - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 27 Jul 2015
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 20 Apr 2015
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