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Hooker Fishing Tackle Limited

Type: NZ Limited Company (Ltd)
9429034767887
NZBN
1634374
Company Number
Registered
Company Status
Current address
C/- 8 Richardson Street
Whakatane 3120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jun 2012
668 Manawahe Rd
Rd 4
Whakatane 3194
New Zealand
Registered & physical & service address used since 16 Jun 2021

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%).

Addresses

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

Contact info
64 274 440804
Phone
m-s.lyon@xtra.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lyon, Murray Keith Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyon, Suzanne Evelyn Philipa Rd 4
Whakatne
3194
New Zealand
Directors

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