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Medea Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429033521336
NZBN
1922884
Company Number
Registered
Company Status
096563566
GST Number
No Abn Number
Australian Business Number
A041310
Industry classification code
Fishing - Line Fishing (including Processing On Board)
Industry classification description
Current address
7 Flagstaff Road
Russell 0202
New Zealand
Physical & registered & service address used since 30 Mar 2012
7 Flagstaff Road
Russell 0202
New Zealand
Office & delivery address used since 12 Jun 2019

Medea Fishing Company Limited, a registered company, was started on 30 Mar 2007. 9429033521336 is the number it was issued. "Fishing - line fishing (including processing on board)" (business classification A041310) is how the company has been categorised. The company has been run by 2 directors: Adam David Davey - an active director whose contract began on 30 Mar 2007,
Nathanial Paul Davey - an active director whose contract began on 30 Mar 2007.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Flagstaff Road, Russell, 0202 (types include: office, delivery).
Medea Fishing Company Limited had been using 7 Flagstaff Road, Russell, Russell as their physical address up to 30 Mar 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

7 Flagstaff Road, Russell, 0202 New Zealand


Previous addresses

Address #1: 7 Flagstaff Road, Russell, Russell, 0202 New Zealand

Physical address used from 20 Apr 2011 to 30 Mar 2012

Address #2: Pkf Poutsma Lemon Ltd, Williams Rd, Paihia New Zealand

Registered address used from 24 Mar 2009 to 30 Mar 2012

Address #3: Pkf Poutsma Lemon Ltd, Williams Rd, Paihia New Zealand

Physical address used from 24 Mar 2009 to 20 Apr 2011

Address #4: 7 Flagstaff Road, Russell 0202

Physical & registered address used from 30 Mar 2007 to 24 Mar 2009

Contact info
64 29 7763000
12 Jun 2019 Phone
daveydiross@gmail.com
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davey, Adam David Russell
Russell
0202
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davey, Nathanial Paul Russell
Russell
0202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Neil Finlay Whangarei
Whangarei
0110
New Zealand
Entity F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Company Number: 3736221
Entity F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Company Number: 3736221
Directors

Adam David Davey - Director

Appointment date: 30 Mar 2007

Address: Russell, Russell, 0202 New Zealand

Address used since 01 Jan 2016


Nathanial Paul Davey - Director

Appointment date: 30 Mar 2007

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 20 Mar 2017

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