Four Fish Limited, a registered company, was incorporated on 17 Sep 2003. 9429035763963 is the NZ business number it was issued. This company has been supervised by 2 directors: Joanne Perry - an active director whose contract began on 17 Sep 2003,
David George Hugh Gilmer - an active director whose contract began on 17 Sep 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Pihanga Road, Turangi, 3334 (type: registered, physical).
Four Fish Limited had been using 1 Ohuanga Rd, Turangi as their registered address until 05 Oct 2007.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1 Ohuanga Rd, Turangi
Registered & physical address used from 28 Jun 2004 to 05 Oct 2007
Address: 277 Cambridge Road, Tauranga
Registered & physical address used from 17 Sep 2003 to 28 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Gilmer, David George Hugh |
Turangi New Zealand |
17 Sep 2003 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 6 Limited Shareholder NZBN: 9429035420712 |
Tauranga Tauranga 3110 New Zealand |
28 Sep 2007 - |
Individual | Perry, Joanne |
Turangi New Zealand |
17 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilmer, David George Hugh |
Turangi New Zealand |
17 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Perry, Joanne |
Turangi New Zealand |
17 Sep 2003 - |
Joanne Perry - Director
Appointment date: 17 Sep 2003
Address: Turangi, Turangi, 3334 New Zealand
Address used since 11 Sep 2015
David George Hugh Gilmer - Director
Appointment date: 17 Sep 2003
Address: Turangi, Turangi, 3334 New Zealand
Address used since 11 Sep 2015
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