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Triangle Fishing Limited

Type: NZ Limited Company (Ltd)
9429032902655
NZBN
2095829
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 29 Apr 2020

Triangle Fishing Limited, a registered company, was incorporated on 19 Feb 2008. 9429032902655 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rowan Brent Strongman - an active director whose contract started on 19 Feb 2008,
Colin Andrew Erickson - an inactive director whose contract started on 19 Feb 2008 and was terminated on 01 Dec 2011.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Triangle Fishing Limited had been using Level 1, 149 Victoria Street, Christchurch Central, Christchurch as their registered address until 29 Apr 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally the next share allotment (48 shares 48 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Apr 2012 to 29 Apr 2020

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 04 Apr 2012

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 04 Apr 2012

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 29 Jan 2009 to 18 Jul 2011

Address: 34-36 Cranmer Square, Christchurch

Physical & registered address used from 24 Oct 2008 to 29 Jan 2009

Address: Hadlee Kippenberger & Partners, 34-36 Cranmer Square, Christchurch

Physical & registered address used from 19 Feb 2008 to 24 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Nz Fish Quota Brokers Limited
Shareholder NZBN: 9429037345075
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Strongman, Rowan Brent Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Willis, Nathan John Papamoa Beach
Papamoa
3118
New Zealand
Individual Strongman, Rowan Brent Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giblin, Owen Edward Heathcote Valley
Christchurch
8022
New Zealand
Individual Strongman, Deborah Megan Christchurch

New Zealand
Individual Erickson, Julie Anne Merivale
Christchurch
8014
New Zealand
Entity Bokara Trustees Limited
Shareholder NZBN: 9429039449092
Company Number: 394184
Individual Erickson, Colin Andrew Merivale
Christchurch
8014
New Zealand
Entity Bokara Trustees Limited
Shareholder NZBN: 9429039449092
Company Number: 394184
Directors

Rowan Brent Strongman - Director

Appointment date: 19 Feb 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Feb 2016


Colin Andrew Erickson - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 01 Dec 2011

Address: Christchurch, 8014 New Zealand

Address used since 19 Feb 2008

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