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.
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
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 | Period |
---|---|---|---|
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 |
01 Aug 2023 - |
Individual | Willans, Jennifer Lynn |
Rd 2 Te Anau 9672 New Zealand |
07 Nov 2006 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Willans, Ian Murray |
Rd 2 Te Anau 9672 New Zealand |
07 Nov 2006 - |
Entity (NZ Limited Company) | Morven Trustee Company Limited Shareholder NZBN: 9429051109707 |
Rd 2 Te Anau 9672 New Zealand |
01 Aug 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Willans, Ian Murray |
Rd 2 Te Anau 9672 New Zealand |
07 Nov 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Willans, Jennifer Lynn |
Rd 2 Te Anau 9672 New Zealand |
07 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth 4372 New Zealand |
10 Oct 2007 - 01 Aug 2023 |
Individual | Shearer, Geoffrey Keenan |
New Plymouth New Plymouth 4310 New Zealand |
10 Oct 2007 - 01 Aug 2023 |
Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth 4372 New Zealand |
10 Oct 2007 - 01 Aug 2023 |
Individual | Willans, Jennifer Lynn |
Rd 2 Te Anau 9672 New Zealand |
10 Oct 2007 - 01 Aug 2023 |
Individual | Willans, Ian Murray |
Rd 2 Te Anau 9672 New Zealand |
10 Oct 2007 - 01 Aug 2023 |
Individual | Shearer, Geoffrey Keenan |
New Plymouth New Plymouth 4310 New Zealand |
10 Oct 2007 - 01 Aug 2023 |
Other | J L Willans Family Trust | 08 Oct 2007 - 08 Oct 2007 | |
Other | I M Willans Family Trust | 08 Oct 2007 - 08 Oct 2007 | |
Other | Null - J L Willans Family Trust | 08 Oct 2007 - 08 Oct 2007 | |
Other | Null - I M Willans Family Trust | 08 Oct 2007 - 08 Oct 2007 |
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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