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Te Anau Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429033768670
NZBN
1882566
Company Number
Registered
Company Status
Current address
125 Ben Loch Lane
Rd 2
Te Anau 9672
New Zealand
Registered address used since 16 Oct 2019
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 16 Oct 2019

Te Anau Fishing Company Limited, a registered company, was started on 07 Nov 2006. 9429033768670 is the NZ business number it was issued. This company has been supervised by 4 directors: Jennifer Lynn Willans - an active director whose contract began on 07 Nov 2006,
Ian Murray Willans - an active director whose contract began on 07 Nov 2006,
Jennifer Willans - an active director whose contract began on 07 Nov 2006,
Ian Willans - an active director whose contract began on 07 Nov 2006.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 125 Ben Loch Lane, Rd 2, Te Anau, 9672 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Te Anau Fishing Company Limited had been using 321 Devon Street East, New Plymouth as their registered address up until 16 Oct 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 321 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 13 Oct 2010 to 16 Oct 2019

Address #2: 141 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 07 Nov 2006 to 13 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Rd 2
Te Anau
9672
New Zealand
Individual Willans, Jennifer Lynn Rd 2
Te Anau 9672

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Willans, Ian Murray Rd 2
Te Anau
9672
New Zealand
Entity (NZ Limited Company) Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Rd 2
Te Anau
9672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Willans, Ian Murray Rd 2
Te Anau
9672
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Willans, Jennifer Lynn Rd 2
Te Anau 9672

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horton, Leigh Joseph Rd 2
New Plymouth
4372
New Zealand
Individual Shearer, Geoffrey Keenan New Plymouth
New Plymouth
4310
New Zealand
Individual Horton, Leigh Joseph Rd 2
New Plymouth
4372
New Zealand
Individual Willans, Jennifer Lynn Rd 2
Te Anau
9672
New Zealand
Individual Willans, Ian Murray Rd 2
Te Anau
9672
New Zealand
Individual Shearer, Geoffrey Keenan New Plymouth
New Plymouth
4310
New Zealand
Other J L Willans Family Trust
Other I M Willans Family Trust
Other Null - J L Willans Family Trust
Other Null - I M Willans Family Trust
Directors

Jennifer Lynn Willans - Director

Appointment date: 07 Nov 2006

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 15 Oct 2009


Ian Murray Willans - Director

Appointment date: 07 Nov 2006

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 15 Oct 2009


Jennifer Willans - Director

Appointment date: 07 Nov 2006

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 15 Oct 2009


Ian Willans - Director

Appointment date: 07 Nov 2006

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 15 Oct 2009

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