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The Tirohia Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429035479338
NZBN
1493353
Company Number
Registered
Company Status
Current address
Level 1
Westpac Building
106 George Street, Dunedin 9016
New Zealand
Registered & physical & service address used since 09 Nov 2018
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 13 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Simon, Paul Brian Rd1
Dunedin
9076
New Zealand
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
Individual Simon, Leanne Rose Rd1
Dunedin
9076
New Zealand
Individual Simon, Paul Brian Rd1
Dunedin
9076
New Zealand
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
Individual Simon, Paul Brian Rd1
Dunedin
9076
New Zealand
Individual Simon, Leanne Rose Rd1
Dunedin
9076
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Simon, Leanne Rose Rd1
Dunedin
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon, Paul Brian Brighton
Individual Simon, Leanne Rose Brighton
Directors

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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