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Hanson Bay Fishing Co. Limited

Type: NZ Limited Company (Ltd)
9429036016822
NZBN
1294880
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Physical address used since 28 Apr 2003
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Hanson Bay Fishing Co. Limited was launched on 28 Apr 2003 and issued an NZBN of 9429036016822. The registered LTD company has been run by 2 directors: Andrew John Gregory-Hunt - an active director whose contract began on 28 Apr 2003,
Janine Louise Gray - an inactive director whose contract began on 19 Apr 2017 and was terminated on 04 Oct 2021.
According to our information (last updated on 24 Apr 2024), the company uses 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address).
Up to 27 Apr 2023, Hanson Bay Fishing Co. Limited had been using Marewa House, Kennedy Road, Napier as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gregory-Hunt, Andrew John (an individual) located at Chatham Islands.

Addresses

Previous address

Address #1: Marewa House, Kennedy Road, Napier New Zealand

Registered & service address used from 28 Apr 2003 to 27 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gregory-hunt, Andrew John Chatham Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Janine Louise Chatham Islands

New Zealand
Directors

Andrew John Gregory-hunt - Director

Appointment date: 28 Apr 2003

Address: Chatham Islands, 8016 New Zealand

Address used since 20 Oct 2015


Janine Louise Gray - Director (Inactive)

Appointment date: 19 Apr 2017

Termination date: 04 Oct 2021

Address: Waitangi, Chatham Islands, 8942 New Zealand

Address used since 19 Apr 2017

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