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Auckland Hunting & Fishing New Zealand (2008) Limited

Type: NZ Limited Company (Ltd)
9429033009117
NZBN
2065238
Company Number
Registered
Company Status
Current address
21 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 31 Aug 2021
21c Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered & service address used since 31 Aug 2023

Auckland Hunting & Fishing New Zealand (2008) Limited was registered on 30 Nov 2007 and issued a New Zealand Business Number of 9429033009117. This registered LTD company has been run by 3 directors: Russell Summers - an active director whose contract started on 30 Nov 2007,
Wayne Fairhurst - an active director whose contract started on 30 Nov 2007,
Chris Maclean - an inactive director whose contract started on 30 Nov 2007 and was terminated on 01 Jun 2010.
As stated in BizDb's data (updated on 22 Feb 2024), this company registered 1 address: 21C Broderick Road, Johnsonville, Wellington, 6037 (types include: registered, service).
Up to 31 Aug 2021, Auckland Hunting & Fishing New Zealand (2008) Limited had been using Urlich Lander Limited, Level 1, 21 Broderick Rd,, Johnsonville, Wellington as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Fairhurst, Wayne (an individual) located at Rd 44, Urenui.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Summers, Russell - located at Oropi, Tauranga.

Addresses

Previous addresses

Address #1: Urlich Lander Limited, Level 1, 21 Broderick Rd,, Johnsonville, Wellington, 6440 New Zealand

Registered address used from 07 Sep 2015 to 31 Aug 2021

Address #2: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Physical address used from 07 Sep 2015 to 31 Aug 2021

Address #3: D M Lander, 19 -21 Broderick Road, Johnsonville, Wellington New Zealand

Physical & registered address used from 30 Nov 2007 to 07 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Fairhurst, Wayne Rd 44
Urenui

New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Summers, Russell Oropi
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclean, Chris Stoke
Nelson

New Zealand
Directors

Russell Summers - Director

Appointment date: 30 Nov 2007

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 28 Aug 2015


Wayne Fairhurst - Director

Appointment date: 30 Nov 2007

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 30 Nov 2007


Chris Maclean - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 01 Jun 2010

Address: Stoke, Nelson, New Zealand

Address used since 30 Nov 2007

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