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Morning Dance Fish Co Limited

Type: NZ Limited Company (Ltd)
9429035345442
NZBN
1523044
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 Sep 2016

Morning Dance Fish Co Limited, a registered company, was incorporated on 08 Jun 2004. 9429035345442 is the NZ business identifier it was issued. This company has been managed by 2 directors: Chris Cooper - an active director whose contract started on 21 Dec 2007,
David Lawton Cooper - an inactive director whose contract started on 08 Jun 2004 and was terminated on 21 Dec 2007.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Morning Dance Fish Co Limited had been using Westpac Building, 106 George Street, Dunedin as their registered address up until 21 Sep 2016.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jun 2011 to 21 Sep 2016

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered & physical address used from 22 May 2007 to 23 Jun 2011

Address: 56 York Place, Dunedin Central 9016

Registered & physical address used from 30 Oct 2006 to 22 May 2007

Address: 1 Rona Street, Karitane

Registered & physical address used from 08 Jun 2004 to 30 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Polson Higgs Nominees (2017) Limited
Shareholder NZBN: 9429045920233
Dunedin Central
Dunedin
9016
New Zealand
Individual Cooper, Jacqueline Kathleen Elizabeth Rd 1
Waikouaiti
9471
New Zealand
Individual Cooper, Christopher Evan Linley Karitane
9471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Christopher Evan Linley Karitane
9471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, David Lawton Karitane
Other Octagon 2008 Trustees Limited
Other Null - Octagon 2008 Trustees Limited
Directors

Chris Cooper - Director

Appointment date: 21 Dec 2007

Address: Karitane, Waikouaiti, 9471 New Zealand

Address used since 14 Apr 2016


David Lawton Cooper - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 21 Dec 2007

Address: Karitane,

Address used since 08 Jun 2004

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