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.
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
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 | Period |
---|---|---|---|
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 |
21 Dec 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Strongman, Rowan Brent |
Papamoa Beach Papamoa 3118 New Zealand |
19 Feb 2008 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Willis, Nathan John |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 2020 - |
Individual | Strongman, Rowan Brent |
Papamoa Beach Papamoa 3118 New Zealand |
19 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giblin, Owen Edward |
Heathcote Valley Christchurch 8022 New Zealand |
22 Nov 2010 - 09 Apr 2020 |
Individual | Strongman, Deborah Megan |
Christchurch New Zealand |
19 Feb 2008 - 22 Nov 2010 |
Individual | Erickson, Julie Anne |
Merivale Christchurch 8014 New Zealand |
19 Feb 2008 - 21 Dec 2011 |
Entity | Bokara Trustees Limited Shareholder NZBN: 9429039449092 Company Number: 394184 |
19 Feb 2008 - 21 Dec 2011 | |
Individual | Erickson, Colin Andrew |
Merivale Christchurch 8014 New Zealand |
19 Feb 2008 - 21 Dec 2011 |
Entity | Bokara Trustees Limited Shareholder NZBN: 9429039449092 Company Number: 394184 |
19 Feb 2008 - 21 Dec 2011 |
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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