Harbour Fish Limited

Harbour Fish Limited, a registered company, was registered on 05 May 2003. 9429036011018 is the NZBN it was issued. "Seafood processing (other than on vessels)" (business classification C112070) is how the company was classified. The company has been supervised by 5 directors: Damon Jon Cooper - an active director whose contract began on 05 May 2003,
Aaron James Cooper - an active director whose contract began on 06 Apr 2004,
Nathaniel Tolleth Craig - an active director whose contract began on 25 Jul 2012,
Michael Tong Chee Chin - an active director whose contract began on 02 Jul 2018,
Glen Thomson - an inactive director whose contract began on 05 May 2003 and was terminated on 06 Apr 2004.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (physical address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (service address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (registered address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (other address) among others.
Harbour Fish Limited had been using 21 Stevenson Avenue, Sawyers Bay, Port Chalmers as their registered address up to 18 Feb 2022.
Past names for this company, as we found at BizDb, included: from 05 May 2003 to 07 Aug 2013 they were called Harbour Inn Fisheries Limited.
A total of 1179 shares are issued to 7 shareholders (6 groups). The first group includes 131 shares (11.11%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 59 shares (5%). Lastly we have the next share allocation (118 shares 10.01%) made up of 1 entity.

Principal place of activity

21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 New Zealand

Previous addresses

Address #1: 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 New Zealand

Registered & physical address used from 05 Mar 2020 to 18 Feb 2022

Address #2: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Mar 2018 to 05 Mar 2020

Address #3: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Mar 2015 to 06 Mar 2018

Address #4: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 30 Oct 2009 to 11 Mar 2015

Address #5: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 30 Oct 2009 to 11 Mar 2015

Address #6: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 25 Jan 2007 to 30 Oct 2009

Address #7: 38 George Street, Port Chalmers, Dunedin

Physical & registered address used from 05 May 2003 to 25 Jan 2007

Previous Shareholders

Damon Jon Cooper - Director

Appointment date: 05 May 2003

Aaron James Cooper - Director

Appointment date: 06 Apr 2004

Nathaniel Tolleth Craig - Director

Appointment date: 25 Jul 2012

Michael Tong Chee Chin - Director

Appointment date: 02 Jul 2018

Glen Thomson - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 06 Apr 2004