Shortcuts

Far North Fish And Dive Limited

Type: NZ Limited Company (Ltd)
9429034780848
NZBN
1631167
Company Number
Registered
Company Status
090835053
GST Number
No Abn Number
Australian Business Number
C259260
Industry classification code
Sports Goods Mfg Nec
Industry classification description
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
Top Floor ,roberts Corner
Cnr Baxter And Neville Streets
Warkworth
Other (Address For Share Register) & other (Address for Records) & records & shareregister address (Address For Share Register) used since 12 Jul 2006
4106b State Highway 10
Taipa
Kaitaia 0483
New Zealand
Registered & physical & service address used since 30 Aug 2022

Far North Fish and Dive Limited, a registered company, was registered on 12 May 2005. 9429034780848 is the NZBN it was issued. "Sports goods mfg nec" (ANZSIC C259260) is how the company has been classified. The company has been supervised by 4 directors: Steve Somervell - an active director whose contract began on 24 Sep 2008,
Ambili Somervell - an active director whose contract began on 07 Mar 2017,
Kathleen Somervell - an inactive director whose contract began on 21 Apr 2006 and was terminated on 06 Sep 2016,
Nicole Megan Gibson - an inactive director whose contract began on 12 May 2005 and was terminated on 04 May 2006.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 4106B State Highway 10, Taipa, Kaitaia, 0483 (category: registered, physical).
Far North Fish and Dive Limited had been using Unit 10, 643 Frankton Road, Queenstown, Queenstown as their registered address until 30 Aug 2022.
Old names used by the company, as we found at BizDb, included: from 13 Feb 2018 to 22 Aug 2022 they were called Somervell Solutions Limited, from 15 Aug 2016 to 13 Feb 2018 they were called Chino's Chilli Co Limited and from 22 Oct 2009 to 15 Aug 2016 they were called Reel Deal Charters Limited.
A single entity controls all company shares (exactly 51 shares) - Somervell, Kathleen - located at 0483, Templeton, Christchurch.

Addresses

Principal place of activity

Unit 10, 643 Frankton Road, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Unit 10, 643 Frankton Road, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 10 Aug 2020 to 30 Aug 2022

Address #2: Top Floor, Roberts Corner, Cnr Baxter And Neville Streets, Warkworth New Zealand

Registered & physical address used from 18 Jul 2006 to 10 Aug 2020

Address #3: 9 Cumberland St, Leigh

Registered & physical address used from 06 Apr 2006 to 18 Jul 2006

Address #4: 571 Mangawhai Rd, Rd 5 Wellsford

Registered & physical address used from 26 Jul 2005 to 06 Apr 2006

Address #5: 89 Clinton Rd, Campbells Beach, Rd 6 Warkworth, 1241 Auckland

Physical & registered address used from 12 May 2005 to 26 Jul 2005

Contact info
64 22 4238794
Phone
hello@queenstownlakes.co.nz
Email
farnorthfishanddive@gmail.com
22 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.queenstownlakes.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 51
Individual Somervell, Kathleen Templeton
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervell, Steve Taipa
0483
New Zealand
Individual Gibson, Nicole Megan Rd 5 Wellsford
Individual Somervell, Kathleen Spreydon
Christchurch
Individual Somervell, Kathleen Templeton
Christchurch
Individual Somervell, Steve Avondale
Directors

Steve Somervell - Director

Appointment date: 24 Sep 2008

Address: Taipa, Kaitaia, 0483 New Zealand

Address used since 22 Aug 2022

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Aug 2020

Address: Lumsden, 9730 New Zealand

Address used since 12 Dec 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 May 2015

Address: Bayview, Auckland, 0629 New Zealand

Address used since 09 Mar 2018

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Jun 2018


Ambili Somervell - Director

Appointment date: 07 Mar 2017

Address: Taipa, Kaitaia, 0483 New Zealand

Address used since 22 Aug 2022

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Aug 2020

Address: Lumsden, 9730 New Zealand

Address used since 12 Dec 2019

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 07 Mar 2017

Address: Bayview, Auckland, 0629 New Zealand

Address used since 09 Mar 2018

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Jun 2018


Kathleen Somervell - Director (Inactive)

Appointment date: 21 Apr 2006

Termination date: 06 Sep 2016

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 30 Apr 2014


Nicole Megan Gibson - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 04 May 2006

Address: Rd 5 Wellsford,

Address used since 19 Jul 2005

Nearby companies

Justice Brothers Limited
9 Ferndale Avenue

Management 4 Hire Limited
9 Ferndale Avenue

Harbour View Retreats Limited
9 Ferndale Avenue

Mobit Limited
2 Seatoun Avenue

Danscape Design Limited
1 Ferndale Avenue

Torkington Family Trustee Limited
48 Hauraki Road

Similar companies