Far North Fisheries Limited was started on 14 Dec 2001 and issued a New Zealand Business Number of 9429036695973. This registered LTD company has been managed by 1 director, named Gregory Noel Rathbun - an active director whose contract started on 14 Dec 2001.
As stated in our data (updated on 04 May 2025), the company registered 1 address: 361 Mangakahia Road, Rd 9, Whangarei, 0179 (types include: physical, registered).
Up to 14 Nov 2019, Far North Fisheries Limited had been using Level 4, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rathbun, Gregory Noel (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Rathbun, Gregory Noel - located at Rd 9, Whangarei,
Sheppard, Bruce Raymond - located at Bucklands Beach, Auckland. Far North Fisheries Limited was categorised as "Investment - non financial assets nec" (ANZSIC L664010).
Previous addresses
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered address used from 22 Oct 2015 to 14 Nov 2019
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Nov 2008 to 22 Oct 2015
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical address used from 04 Nov 2008 to 14 Nov 2019
Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard
Physical & registered address used from 14 Dec 2001 to 04 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rathbun, Gregory Noel |
Mission Bay Auckland 1071 New Zealand |
14 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Rathbun, Gregory Noel |
Rd 9 Whangarei 0179 New Zealand |
02 Nov 2005 - |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland New Zealand |
02 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rathbun, Linda Anne |
Howick Auckland New Zealand |
02 Nov 2005 - 01 Nov 2017 |
Gregory Noel Rathbun - Director
Appointment date: 14 Dec 2001
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Mar 2016
Hibiscus Marine & Storage Limited
4th Floor, 253 Queen Street
Cumuli Limited
Level 4, Smith & Caughey Building
Hahei Limited
253 Queen Street
Le Tong Trustee Limited
Level 4, Smith & Caughey Building
Chang Wei Trustee Limited
Level 4, Smith & Caughey Building
Ezy Trustee Limited
Level 4, Smith & Caughey Building
Brockman Palmer Limited
4th Floor
Intec Corporate Trustee 1 Limited
4th Floor
New Zealand Venture Funds Limited
Level 1, 171 Hobson Street
Nirvana Gp Limited
Level 4, 52 Symonds Street
Tasman Institution Limited
Suite 5, Level 5, 300 Queen Street
Yaht Corporate Trustee Limited
Level 2, 3 Arawa Street