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Fishermans Loft Limited

Type: NZ Limited Company (Ltd)
9429035029076
NZBN
1587884
Company Number
Registered
Company Status
Current address
Level 1
148 Victoria Street
Christchurch
Other address (Address For Share Register) used since 11 Apr 2007
359 Lincoln Road
Addington
Christchurch 8024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Apr 2022
359 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 29 Apr 2022

Fishermans Loft Limited, a registered company, was launched on 20 Dec 2004. 9429035029076 is the business number it was issued. This company has been supervised by 2 directors: Mark Vincent Rodgers - an active director whose contract began on 17 Aug 2007,
Robert Peter Roberts Clark - an inactive director whose contract began on 20 Dec 2004 and was terminated on 08 Nov 2019.
Updated on 12 Jun 2024, our data contains detailed information about 3 addresses the company uses, namely: 359 Lincoln Road, Addington, Christchurch, 8024 (registered address),
359 Lincoln Road, Addington, Christchurch, 8024 (physical address),
359 Lincoln Road, Addington, Christchurch, 8024 (service address),
359 Lincoln Road, Addington, Christchurch, 8024 (other address) among others.
Fishermans Loft Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 29 Apr 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rodgers, Rosina Michelle (an individual) located at Halswell, Christchurch postcode 8025,
Rodgers, Mark Vincent (an individual) located at Halswell, Christchurch postcode 8025.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 01 Jun 2017 to 29 Apr 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2016 to 01 Jun 2017

Address #3: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 01 May 2012 to 28 Apr 2016

Address #4: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 12 Jul 2011 to 01 May 2012

Address #5: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 12 Jul 2011 to 01 May 2012

Address #6: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 22 Sep 2006 to 12 Jul 2011

Address #7: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 11 Apr 2005 to 22 Sep 2006

Address #8: C/-david Brown Chartered Accountants, 3rd Floor, 4 Oxford Terrace, Christchurch

Registered & physical address used from 20 Dec 2004 to 11 Apr 2005

Contact info
https://www.fishermansloft.co.nz/
24 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rodgers, Rosina Michelle Halswell
Christchurch
8025
New Zealand
Individual Rodgers, Mark Vincent Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bond Street Trustees Limited
Shareholder NZBN: 9429032537703
Company Number: 2178220
Christchurch Central
Christchurch
8011
New Zealand
Entity Bond Street Trustees Limited
Shareholder NZBN: 9429032537703
Company Number: 2178220
Christchurch Central
Christchurch
8011
New Zealand
Individual Clark, Kate Louise Merivale
Christchurch
8014
New Zealand
Individual Clark, Robert Peter Roberts Merivale
Christchurch
8014
New Zealand
Individual Clark, Robert Peter Roberts Merivale
Christchurch
8014
New Zealand
Individual Clark, Kate Louise Merivale
Christchurch
8014
New Zealand
Directors

Mark Vincent Rodgers - Director

Appointment date: 17 Aug 2007

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2023

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 06 Apr 2016


Robert Peter Roberts Clark - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 08 Nov 2019

Address: Christchurch, 8014 New Zealand

Address used since 06 Apr 2016