Thompson & Fearn Fishing Limited was incorporated on 22 Jul 2008 and issued an NZ business number of 9429032674309. This registered LTD company has been run by 2 directors: Geoffrey Allan Thompson - an active director whose contract began on 22 Jul 2008,
Paula Mary Fearn - an active director whose contract began on 22 Jul 2008.
According to BizDb's database (updated on 04 Jun 2025), the company uses 2 addresses: 44 Halifax Street, Nelson, Nelson, 7010 (registered address),
44 Halifax Street, Nelson, Nelson, 7010 (service address),
93 Vanguard Street, Nelson South, Nelson, 7010 (physical address).
Until 13 Jun 2023, Thompson & Fearn Fishing Limited had been using 93 Vanguard Street, Nelson South, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Thompson, Geoffrey Allan (an individual) located at Marybank, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Fearn, Paula Mary - located at Marybank, Nelson.
Previous addresses
Address #1: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Registered & service address used from 05 Jul 2021 to 13 Jun 2023
Address #2: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Registered & physical address used from 21 Apr 2011 to 05 Jul 2021
Address #3: 80a Vanguard Street, Nelson New Zealand
Registered & physical address used from 28 Jan 2009 to 21 Apr 2011
Address #4: C/-christine Johnston Ca Ltd, 24 Nile Street, Nelson
Physical & registered address used from 22 Jul 2008 to 28 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Thompson, Geoffrey Allan |
Marybank Nelson 7010 New Zealand |
22 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Fearn, Paula Mary |
Marybank Nelson 7010 New Zealand |
22 Jul 2008 - |
Geoffrey Allan Thompson - Director
Appointment date: 22 Jul 2008
Address: Marybank, Nelson, 7010 New Zealand
Address used since 25 Jun 2021
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 07 Jun 2017
Address: The Glen Rd 1, Nelson, 7071 New Zealand
Address used since 30 Jun 2016
Paula Mary Fearn - Director
Appointment date: 22 Jul 2008
Address: Marybank, Nelson, 7010 New Zealand
Address used since 25 Jun 2021
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 07 Jun 2017
Address: The Glen Rd 1, Nelson, 7071 New Zealand
Address used since 30 Jun 2016
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