Hooker Fishing Tackle Limited, a registered company, was registered on 09 Jun 2005. 9429034767887 is the business number it was issued. This company has been managed by 2 directors: Murray Keith Lyon - an active director whose contract began on 09 Jun 2005,
Suzanne Evelyn Philipa Lyon - an active director whose contract began on 09 Jun 2005.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 668 Manawahe Rd, Rd 4, Whakatane, 3194 (types include: registered, physical).
Hooker Fishing Tackle Limited had been using C/- 8 Richardson Street, Whakatane as their registered address up until 16 Jun 2021.
Previous names used by this company, as we found at BizDb, included: from 03 Oct 2005 to 18 Sep 2006 they were named Nz Gamefishing Charters Limited, from 09 Jun 2005 to 03 Oct 2005 they were named Marlin Builders Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
668 Manawahe Rd, Rd 4, Whakatane, 3194 New Zealand
Previous addresses
Address #1: C/- 8 Richardson Street, Whakatane, 3120 New Zealand
Registered & physical address used from 28 Jun 2012 to 16 Jun 2021
Address #2: 668 Manawahe Road, Matata New Zealand
Physical & registered address used from 28 Jun 2010 to 28 Jun 2012
Address #3: 646 Manawahe Rd, Whakatane New Zealand
Registered & physical address used from 09 Jun 2005 to 28 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lyon, Murray Keith |
Rd 4 Whakatane 3194 New Zealand |
09 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lyon, Suzanne Evelyn Philipa |
Rd 4 Whakatne 3194 New Zealand |
09 Jun 2005 - |
Murray Keith Lyon - Director
Appointment date: 09 Jun 2005
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 04 Jun 2018
Address: Whakatane, 3120 New Zealand
Address used since 20 Jun 2012
Suzanne Evelyn Philipa Lyon - Director
Appointment date: 09 Jun 2005
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 04 Jun 2018
Address: Whakatane, 3120 New Zealand
Address used since 20 Jun 2012
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