Tuna Quota Holdings Limited was registered on 13 Aug 2001 and issued a business number of 9429036808427. This registered LTD company has been supervised by 3 directors: Shannon Therese Brewer - an active director whose contract began on 13 Mar 2024,
Paul Leslie Brewer - an inactive director whose contract began on 13 Aug 2001 and was terminated on 13 Mar 2024,
Robbie Shane Bryant - an inactive director whose contract began on 13 Aug 2001 and was terminated on 14 Mar 2005.
According to BizDb's information (updated on 29 Mar 2024), the company registered 1 address: 49 Boscabel Drive, Tauranga, Tauranga, 3112 (category: office, postal).
Up to 27 Feb 2005, Tuna Quota Holdings Limited had been using C/- Mr P L Brewer, 66 Denny Hulme Drive, Mount Maunganui as their registered address.
BizDb found more names for the company: from 13 Aug 2001 to 15 Mar 2005 they were named Thunnus Fishing Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. Tuna Quota Holdings Limited was classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
49 Boscabel Drive, Tauranga, Tauranga, 3112 New Zealand
Previous addresses
Address #1: C/- Mr P L Brewer, 66 Denny Hulme Drive, Mount Maunganui
Registered address used from 13 Aug 2001 to 27 Feb 2005
Address #2: Same As The Registered Office
Physical address used from 13 Aug 2001 to 27 Feb 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
03 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brewer, Paul Leslie |
Tauranga New Zealand |
13 Aug 2001 - 15 Mar 2024 |
Individual | Brewer, Paul Leslie |
Tauranga New Zealand |
13 Aug 2001 - 15 Mar 2024 |
Individual | Bryant, Robbie Shane |
Mount Maunganui |
13 Aug 2001 - 17 Mar 2005 |
Individual | Graham, Thomas Alan |
Tauranga New Zealand |
13 Aug 2001 - 03 Oct 2011 |
Shannon Therese Brewer - Director
Appointment date: 13 Mar 2024
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 13 Mar 2024
Paul Leslie Brewer - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 13 Mar 2024
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 13 Aug 2008
Robbie Shane Bryant - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 14 Mar 2005
Address: Mount Maunganui,
Address used since 13 Aug 2001
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