The Tirohia Fishing Company Limited, a registered company, was launched on 19 Mar 2004. 9429035479338 is the number it was issued. This company has been managed by 2 directors: Paul Brian Simon - an active director whose contract started on 19 Mar 2004,
Leanne Rose Simon - an active director whose contract started on 19 Mar 2004.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
The Tirohia Fishing Company Limited had been using Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up until 09 Nov 2018.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 498 shares (49.8 per cent). Lastly we have the 3rd share allotment (500 shares 50 per cent) made up of 3 entities.
Previous addresses
Address #1: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 14 May 2014 to 09 Nov 2018
Address #2: Thompson Lang Chartered Accountants, Level 6 Burns House 10 George Street, Dunedin New Zealand
Physical address used from 07 Mar 2008 to 14 May 2014
Address #3: C/-thompson Lang Chartered Accountants, Level 6 Burns House 10 George Street, Dunedin New Zealand
Registered address used from 07 Mar 2008 to 14 May 2014
Address #4: C/o D C Evans & Co, Level 3, 10 George St, Dunedin
Registered & physical address used from 19 Mar 2004 to 07 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Simon, Paul Brian |
Rd1 Dunedin 9076 New Zealand |
20 Aug 2004 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
20 Aug 2004 - |
Individual | Simon, Leanne Rose |
Rd1 Dunedin 9076 New Zealand |
20 Aug 2004 - |
Individual | Simon, Paul Brian |
Rd1 Dunedin 9076 New Zealand |
20 Aug 2004 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
20 Aug 2004 - |
Individual | Simon, Paul Brian |
Rd1 Dunedin 9076 New Zealand |
20 Aug 2004 - |
Individual | Simon, Leanne Rose |
Rd1 Dunedin 9076 New Zealand |
20 Aug 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Simon, Leanne Rose |
Rd1 Dunedin 9076 New Zealand |
20 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon, Paul Brian |
Brighton |
19 Mar 2004 - 27 Jun 2010 |
Individual | Simon, Leanne Rose |
Brighton |
19 Mar 2004 - 27 Jun 2010 |
Paul Brian Simon - Director
Appointment date: 19 Mar 2004
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 03 Apr 2014
Leanne Rose Simon - Director
Appointment date: 19 Mar 2004
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 03 Apr 2014
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