Sea Harvester Tackle Limited was incorporated on 30 Oct 2002 and issued an NZBN of 9429036289325. This registered LTD company has been supervised by 2 directors: George Wayne Culley - an active director whose contract started on 30 Oct 2002,
Murray Keith Randell - an inactive director whose contract started on 30 Oct 2002 and was terminated on 27 Feb 2004.
According to our information (updated on 02 Apr 2024), this company uses 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (types include: registered, service).
Until 17 Jan 2019, Sea Harvester Tackle Limited had been using 20 Commerce Street, Whangarei as their registered address.
BizDb found more names for this company: from 30 Oct 2002 to 11 Feb 2004 they were called Northland Tackle Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Culley, George Wayne (an individual) located at Maunu, Whangarei postcode 0110.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Culley, George Wayne - located at Maunu, Whangarei,
Culley, Sharon - located at Maunu, Whangarei.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Culley, Sharon, located at Maunu, Whangarei (an individual). Sea Harvester Tackle Limited has been categorised as "Recreational product mfg nec" (ANZSIC C259225).
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 18 Jun 2015 to 17 Jan 2019
Address #2: The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Aug 2014 to 18 Jun 2015
Address #3: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 05 Mar 2004 to 13 Aug 2014
Address #4: E A Angelo C/a, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei
Registered & physical address used from 30 Oct 2002 to 05 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Culley, George Wayne |
Maunu Whangarei 0110 New Zealand |
18 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Culley, George Wayne |
Maunu Whangarei 0110 New Zealand |
18 Aug 2004 - |
| Individual | Culley, Sharon |
Maunu Whangarei 0110 New Zealand |
30 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Culley, Sharon |
Maunu Whangarei 0110 New Zealand |
30 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neumegen, Peter Carl |
Penrose Auckland 1061 New Zealand |
18 Aug 2004 - 04 Jul 2022 |
| Individual | Powell, Terrence Rex |
Whangarei |
30 Oct 2002 - 18 Aug 2004 |
| Individual | Randell, Rosemary Helen |
Whangaruru R D 4 Hikurangi |
30 Oct 2002 - 18 Aug 2004 |
George Wayne Culley - Director
Appointment date: 30 Oct 2002
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Aug 2015
Murray Keith Randell - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 27 Feb 2004
Address: Whangaruru, Rd 4, Hikurangi,
Address used since 30 Oct 2002
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