Extreme Fishing Limited, a registered company, was incorporated on 28 Mar 2006. 9429034205556 is the business number it was issued. The company has been managed by 1 director, named Andrew David Price - an active director whose contract started on 28 Mar 2006.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 127 Second Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Extreme Fishing Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 21 Feb 2019.
Old names for the company, as we managed to find at BizDb, included: from 28 Mar 2006 to 05 Jun 2008 they were named Kelvic Fishing Charters Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Apr 2016 to 21 Feb 2019
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Apr 2010 to 20 Apr 2016
Address: C-mckenzie Chartered Accountants, 10 Wear Street, Oamaru
Physical address used from 22 Apr 2010 to 22 Apr 2010
Address: C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin 9016
Physical address used from 22 Apr 2010 to 22 Apr 2010
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Physical address used from 05 May 2009 to 22 Apr 2010
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Registered address used from 05 Jan 2009 to 22 Apr 2010
Address: C/-mckenzie Chartered Accountants, 120 Thames Street, Oamaru
Registered address used from 28 Mar 2006 to 05 Jan 2009
Address: C/-mckenzie Chartered Accountants, 120 Thames Street, Oamaru
Physical address used from 28 Mar 2006 to 05 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Legacy Trustee Services (price) Limited Shareholder NZBN: 9429047281882 |
Tauranga 3110 New Zealand |
26 Apr 2019 - |
| Individual | Price, Andrew David |
Judea Tauranga 3110 New Zealand |
28 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Price, Andrew David |
Judea Tauranga 3110 New Zealand |
28 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
20 Mar 2009 - 26 Apr 2019 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
20 Mar 2009 - 26 Apr 2019 |
Andrew David Price - Director
Appointment date: 28 Mar 2006
Address: Judea, Tauranga, 3110 New Zealand
Address used since 11 Apr 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 14 Jan 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 30 Apr 2015
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