Synit Fishing Limited was incorporated on 18 May 2007 and issued an NZ business number of 9429033389172. This registered LTD company has been supervised by 4 directors: Graeme Mark Paterson - an active director whose contract started on 18 May 2007,
Chloe Jane Paterson - an active director whose contract started on 25 Aug 2010,
George Fredrick James Hamilton - an inactive director whose contract started on 18 May 2007 and was terminated on 31 Mar 2014,
Norman Coe - an inactive director whose contract started on 18 May 2007 and was terminated on 25 Aug 2010.
According to the BizDb database (updated on 28 Jan 2021), this company registered 2 addresses: 14 Rippleside Place, Pahurehure, Papakura, 2113 (registered address),
14 Rippleside Place, Pahurehure, Papakura, 2113 (physical address),
21 Fusion Road, Flat Bush, Auckland, 2016 (other address).
Up to 03 Sep 2018, Synit Fishing Limited had been using 21 Fusion Road, Flat Bush, Auckland as their registered address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1999 shares are held by 1 entity, namely:
Graeme Paterson (an individual) located at Papakura, Auckland.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Chloe Patterson - located at Pahurehure, Papakura.
The third share allotment (1 share, 0.03%) belongs to 1 entity, namely:
George Hamilton, located at Manurewa, Auckland (an individual). Synit Fishing Limited has been categorised as "Fishing - line fishing (including processing on board)" (ANZSIC A041310).
Previous addresses
Address #1: 21 Fusion Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 18 Oct 2013 to 03 Sep 2018
Address #2: 53 Grande Vue Rd, Manurewa, Auckland New Zealand
Registered & physical address used from 18 May 2007 to 18 Oct 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 24 Aug 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Individual | Graeme Mark Paterson |
Papakura Auckland |
18 May 2007 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Chloe Patterson |
Pahurehure Papakura 2113 New Zealand |
18 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | George Fredrick James Hamilton |
Manurewa Auckland |
18 May 2007 - |
Graeme Mark Paterson - Director
Appointment date: 18 May 2007
Address: Papakura, Auckland, 2113 New Zealand
Address used since 18 May 2007
Chloe Jane Paterson - Director
Appointment date: 25 Aug 2010
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 25 Aug 2010
George Fredrick James Hamilton - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 31 Mar 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 18 May 2007
Norman Coe - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 25 Aug 2010
Address: Rd 5, Papakura,
Address used since 18 May 2007
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