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Hollywood Fish Farm Mt Roskill Limited

Type: NZ Limited Company (Ltd)
9429032868135
NZBN
2103972
Company Number
Registered
Company Status
Current address
36 Frost Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 20 Feb 2017

Hollywood Fish Farm Mt Roskill Limited, a registered company, was launched on 10 Mar 2008. 9429032868135 is the NZBN it was issued. This company has been supervised by 4 directors: Victoria Jane Ferguson - an active director whose contract began on 24 Jul 2009,
Bryce Robert Ferguson - an active director whose contract began on 02 Dec 2019,
David Harry Deyermond - an inactive director whose contract began on 10 Mar 2008 and was terminated on 02 Dec 2019,
Josephine Ann Deyermond - an inactive director whose contract began on 10 Mar 2008 and was terminated on 02 Dec 2019.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Frost Road, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Hollywood Fish Farm Mt Roskill Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address until 20 Feb 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 09 Mar 2016 to 20 Feb 2017

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 10 Mar 2008 to 09 Mar 2016

Contact info
64 21 1303950
08 Feb 2019 Phone
sue.ford@pjmca.co.nz
08 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ferguson, Bryce Robert Swanson
Auckland
0612
New Zealand
Director Ferguson, Victoria Jane Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ferguson, Bryce Robert Swanson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ferguson, Victoria Jane Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jury, David Henderson
Auckland
0610
New Zealand
Individual Deyermond, David Harry Mount Roskill
Auckland
1041
New Zealand
Individual Deyermond, Josephine Ann Mount Roskill
Auckland
1041
New Zealand
Individual Deyermond, David Harry Mount Roskill
Auckland
1041
New Zealand
Individual Deyermond, Josephine Ann Mount Roskill
Auckland
1041
New Zealand
Directors

Victoria Jane Ferguson - Director

Appointment date: 24 Jul 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Feb 2015


Bryce Robert Ferguson - Director

Appointment date: 02 Dec 2019

Address: Swanson, Auckland, 0612 New Zealand

Address used since 02 Dec 2019


David Harry Deyermond - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 02 Dec 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Feb 2015


Josephine Ann Deyermond - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 02 Dec 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Feb 2015