Waihola Fresh Fish Supply Limited was launched on 28 Aug 2003 and issued an NZ business identifier of 9429035808190. The registered LTD company has been managed by 3 directors: Judith Anne Menzies - an active director whose contract began on 07 May 2013,
William Ross Menzies - an inactive director whose contract began on 28 Aug 2003 and was terminated on 20 May 2016,
Graham Peter Manning - an inactive director whose contract began on 28 Aug 2003 and was terminated on 15 Jul 2005.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Up to 18 May 2009, Waihola Fresh Fish Supply Limited had been using Your Business Team, Chartered Accountants, 2 Clark Street, Dunedin as their physical address.
A total of 200 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Ybt Nominees Limited (an entity) located at 35A Crawford Street, Dunedin,
Menzies, Judith Anne (an individual) located at Rd 1, Outram postcode 9073.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Menzies, Judith Anne - located at Rd 1, Outram.
Previous addresses
Address #1: Your Business Team, Chartered Accountants, 2 Clark Street, Dunedin
Physical address used from 15 Oct 2008 to 18 May 2009
Address #2: Your Business Team, 2 Clark Street, Dunedin
Registered address used from 15 Oct 2008 to 18 May 2009
Address #3: Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin
Registered & physical address used from 28 Aug 2003 to 15 Oct 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ybt Nominees Limited Shareholder NZBN: 9429033139524 |
35a Crawford Street Dunedin |
22 Jul 2009 - |
| Individual | Menzies, Judith Anne |
Rd 1 Outram 9073 New Zealand |
28 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Menzies, Judith Anne |
Rd 1 Outram 9073 New Zealand |
28 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Menzies, William Ross |
Rd 1 Outram 9073 New Zealand |
28 Aug 2003 - 04 Aug 2016 |
| Individual | Manning, Graham Peter |
Waihola |
28 Aug 2003 - 25 Aug 2005 |
Judith Anne Menzies - Director
Appointment date: 07 May 2013
Address: Rd 1, Waihola, 9073 New Zealand
Address used since 30 Nov 2015
William Ross Menzies - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 20 May 2016
Address: Rd 1, Waihola, 9073 New Zealand
Address used since 30 Nov 2015
Graham Peter Manning - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 15 Jul 2005
Address: Waihola,
Address used since 28 Aug 2003
Smack Holdings Investments Limited
35a Crawford Street
Ybt Nominees Limited
35a Crawford Street
Your Business Team Limited
35a Crawford Street
Neilson Contracting Limited
35a Crawford Street
Clints Motor Company Limited
35a Crawford Street
Nevill Studios Limited
35 Crawford Street