Fishing Boats Nz Limited, a registered company, was incorporated on 27 Aug 2007. 9429033169217 is the New Zealand Business Number it was issued. The company has been run by 3 directors: James Andrew Carlson - an active director whose contract began on 27 Aug 2007,
Rhys Phillip Sutton - an active director whose contract began on 08 Jun 2018,
Peter John Carlson - an inactive director whose contract began on 27 Aug 2007 and was terminated on 09 Jul 2010.
Updated on 16 May 2025, our data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Fishing Boats Nz Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up to 23 Feb 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 27 Aug 2007 to 19 Apr 2011 they were called Carlson Brothers Limited.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 4999 shares (49.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4999 shares (49.99 per cent). Finally the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 31 Aug 2015 to 23 Feb 2022
Address: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 15 May 2015 to 31 Aug 2015
Address: C/-john Norton 18c Aorere Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Jul 2010 to 15 May 2015
Address: C/-247 Ti Rakau Drive, Pakuranga, Auckland New Zealand
Physical & registered address used from 27 Aug 2007 to 19 Jul 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Sutton Trustee Limited Shareholder NZBN: 9429050758579 |
Whenuapai Auckland 0618 New Zealand |
01 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Carlson Trustee Limited Shareholder NZBN: 9429030580923 |
Narrow Neck Auckland 0624 New Zealand |
14 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sutton, Rhys Phillip |
Whenuapai Auckland 0618 New Zealand |
14 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Carlson, James Andrew |
Narrow Neck Auckland 0624 New Zealand |
27 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
Henderson Waitakere 0610 New Zealand |
14 Jun 2018 - 01 Aug 2023 |
| Individual | Carlson, Peter John |
Pakuranga Auckland New Zealand |
27 Aug 2007 - 27 Mar 2013 |
James Andrew Carlson - Director
Appointment date: 27 Aug 2007
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 21 May 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Mar 2013
Rhys Phillip Sutton - Director
Appointment date: 08 Jun 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 21 May 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 08 Jun 2018
Peter John Carlson - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 09 Jul 2010
Address: Pakuranga, Auckland, New Zealand
Address used since 27 Aug 2007
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