Shortcuts

Nz Hatchery Limited

Type: NZ Limited Company (Ltd)
9429032435702
NZBN
2199542
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 09 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Parengarenga Fishfarm Limited
Shareholder NZBN: 9429036159222
Kerikeri
0230
New Zealand
Directors

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

Nearby companies

Cafe Malaahi Limited
108 Kerikeri Road

Northland Harvest Management Kerikeri Limited
108 Kerikeri Road

Alberon Trust Limited
108 Kerikeri Road

Oxley Construction Limited
108 Kerikeri Road

Plm Enterprises Limited
108 Kerikeri Road

Claire Frances Trustee Limited
108 Kerikeri Road