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Astrolabe Fishing Limited

Type: NZ Limited Company (Ltd)
9429035833116
NZBN
1371687
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
New Zealand
Registered address used since 14 Jul 2021
23 Wallace Street
Motueka 7120
New Zealand
Physical & service address used since 18 Jul 2022
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 28 Aug 2023

Astrolabe Fishing Limited was started on 12 Aug 2003 and issued a business number of 9429035833116. The registered LTD company has been supervised by 2 directors: Edward Charles Coppins - an active director whose contract started on 12 Aug 2003,
Philip Trewavas - an active director whose contract started on 12 Aug 2003.
As stated in our information (last updated on 04 Apr 2024), this company uses 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (category: registered, service).
Up to 14 Jul 2021, Astrolabe Fishing Limited had been using 23 Wallace Street, Motueka, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Coppins, Edward Charles (an individual) located at R D 2 Upper Moutere postcode 7175.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Trewavas, Philip - located at Motueka.

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, Wellington, 7120 New Zealand

Registered address used from 26 Apr 2019 to 14 Jul 2021

Address #2: 23 Wallace Street, Motueka, Wellington, 7120 New Zealand

Physical address used from 26 Apr 2019 to 18 Jul 2022

Address #3: 51 Donald Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 20 Apr 2016 to 26 Apr 2019

Address #4: 29 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 10 Jul 2012 to 20 Apr 2016

Address #5: C/o 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 18 Jun 2008 to 10 Jul 2012

Address #6: West Yates Limited, 72 Trafalgar Street, Nelson

Registered & physical address used from 12 Aug 2003 to 18 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Coppins, Edward Charles R D 2 Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Trewavas, Philip Motueka
7120
New Zealand
Directors

Edward Charles Coppins - Director

Appointment date: 12 Aug 2003

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 12 Jun 2013

Address: R D 2 Upper Moutere, 7175 New Zealand

Address used since 12 Jun 2013


Philip Trewavas - Director

Appointment date: 12 Aug 2003

Address: Motueka, 7120 New Zealand

Address used since 02 Jul 2012

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