Shamrock Fishing Limited, a registered company, was launched on 27 Aug 2001. 9429036817139 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Michael Dean Mcgrath - an active director whose contract began on 27 Aug 2001.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Shamrock Fishing Limited had been using 13 Mclean Street, Tauranga as their physical address up to 15 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 31 Mar 2015 to 15 Sep 2020
Address: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Mar 2014 to 31 Mar 2015
Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 14 Mar 2012 to 18 Mar 2014
Address: 369 Ngatai Road, Tauranga New Zealand
Registered address used from 06 May 2009 to 14 Mar 2012
Address: 369 Ngatai Road, Tauranga, Tauranga New Zealand
Physical address used from 06 May 2009 to 14 Mar 2012
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Registered & physical address used from 09 Oct 2005 to 06 May 2009
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Registered & physical address used from 05 Apr 2005 to 09 Oct 2005
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 27 Aug 2001 to 05 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lc Trustee No 1 Limited Shareholder NZBN: 9429051714994 |
Tauranga 3112 New Zealand |
18 Mar 2024 - |
| Individual | Mcgrath, Bronwyn Elizabeth |
Cambridge Road Tauranga New Zealand |
31 Mar 2005 - |
| Individual | Mcgrath, Michael Dean |
Cambridge Road Tauranga New Zealand |
27 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcgrath, Michael Dean |
Cambridge Road Tauranga New Zealand |
27 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt No 2 Limited Shareholder NZBN: 9429030036024 Company Number: 4685480 |
Tauranga Tauranga Null 3110 New Zealand |
27 May 2015 - 18 Mar 2024 |
| Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
31 Mar 2005 - 27 May 2015 | |
| Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
31 Mar 2005 - 27 May 2015 | |
| Individual | Mcgrath, Ronald John |
R D 2 Katikati |
27 Aug 2001 - 27 Jun 2010 |
| Individual | Mcgrath, Diane Edith |
R D 2 Katikati |
27 Aug 2001 - 27 Jun 2010 |
Michael Dean Mcgrath - Director
Appointment date: 27 Aug 2001
Address: Cambridge Road, Tauranga, 3110 New Zealand
Address used since 13 May 2016
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street