Wet Fish Investments Limited was registered on 04 Jul 2007 and issued a business number of 9429033280974. The registered LTD company has been run by 2 directors: Robert Edmund Trollope Wilson - an active director whose contract started on 04 Jul 2007,
Prudence Mary Wilson - an inactive director whose contract started on 04 Jul 2007 and was terminated on 19 Sep 2014.
According to the BizDb information (last updated on 25 Mar 2024), this company registered 3 addresses: Unit11, 4 Glover Street, Ngauranga, Wellington, 6035 (registered address),
Unit11, 4 Glover Street, Ngauranga, Wellington, 6035 (physical address),
Unit11, 4 Glover Street, Ngauranga, Wellington, 6035 (service address),
Po Box 50203, Porirua, Porirua, 5240 (postal address) among others.
Up until 11 Apr 2022, Wet Fish Investments Limited had been using 2 Raiha Street, Elsdon, Porirua as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Wilson, Robert Edmund Trollope (an individual) located at Thorndon, Wellington postcode 6011,
Wilson, Prudence Mary (an individual) located at Broadmeadows, Wellington.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Wilson, Godfrey Edmund Reece - located at Broadmeadows, Wellington,
Wilson, Robert Edmund Trollope - located at Thorndon, Wellington. Wet Fish Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
2 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 2 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Registered & physical address used from 14 Mar 2018 to 11 Apr 2022
Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Dec 2015 to 14 Mar 2018
Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 04 Apr 2013 to 17 Dec 2015
Address #4: 7 Kanpur Rd, Broadmeadows, Wellington New Zealand
Registered & physical address used from 04 Jul 2007 to 04 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Robert Edmund Trollope |
Thorndon Wellington 6011 New Zealand |
04 Jul 2007 - |
Individual | Wilson, Prudence Mary |
Broadmeadows Wellington |
04 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Godfrey Edmund Reece |
Broadmeadows Wellington 6035 New Zealand |
15 Sep 2018 - |
Individual | Wilson, Robert Edmund Trollope |
Thorndon Wellington 6011 New Zealand |
04 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
13 Jan 2013 - 15 Sep 2018 | |
Entity | Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
Christchurch Central Christchurch 8013 New Zealand |
13 Jan 2013 - 15 Sep 2018 |
Individual | Wilson, Gabrielle Mary Rosalind | 13 Jan 2013 - 26 Sep 2014 | |
Entity | Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
Christchurch Central Christchurch 8013 New Zealand |
13 Jan 2013 - 15 Sep 2018 |
Robert Edmund Trollope Wilson - Director
Appointment date: 04 Jul 2007
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 02 Mar 2023
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 15 Sep 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Mar 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Mar 2018
Prudence Mary Wilson - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 19 Sep 2014
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 04 Jul 2007
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