Waiheke Fresh Seafoods Limited

Waiheke Fresh Seafoods Limited, a registered company, was started on 17 Jul 2001. 9429036844531 is the New Zealand Business Number it was issued. "Crustacean - processed mfg" (ANZSIC C112010) is how the company was categorised. The company has been supervised by 6 directors: Jennifer Anne Fenwick - an active director whose contract started on 17 Jul 2001,
Robert George Mappin Fenwick - an inactive director whose contract started on 17 Jul 2001 and was terminated on 11 Mar 2020,
Nathaniel James Upchurch - an inactive director whose contract started on 15 Aug 2013 and was terminated on 18 Sep 2019,
Keith Fraser Johnston - an inactive director whose contract started on 13 Mar 2007 and was terminated on 26 May 2015,
Daria Preece - an inactive director whose contract started on 17 Jul 2001 and was terminated on 13 May 2011.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
13 Tahi Road, Ostend, Waiheke Island, 1081 (delivery address) among others.
Waiheke Fresh Seafoods Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
One entity controls all company shares (exactly 135 shares) - Hauraki Charters Limited - located at 1010, 525 Cameron Road, Tauranga.

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & service address used from 21 Oct 2021

Principal place of activity

Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Jun 2020 to 29 Sep 2021

Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Jun 2020 to 21 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2019 to 17 Jun 2020

Address #4: 3 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand

Physical address used from 30 Sep 2016 to 20 Aug 2019

Address #5: 402 Orapiu Road, Waiheke Island, Auckland New Zealand

Physical address used from 13 Oct 2005 to 30 Sep 2016

Address #6: 402 Orapiu Road, Waiheke Island, Auckland New Zealand

Registered address used from 13 Oct 2005 to 20 Aug 2019

Address #7: 61 Waikawau Valley Road, R D 5, Thames

Registered & physical address used from 20 Sep 2004 to 13 Oct 2005

Address #8: 127 Mountain Road, Epsom, Auckland

Physical & registered address used from 31 Oct 2003 to 20 Sep 2004

Address #9: 54 Arney Crescent, Remuera, Auckland

Physical & registered address used from 17 Jul 2001 to 31 Oct 2003

Previous Shareholders

Jennifer Anne Fenwick - Director

Appointment date: 17 Jul 2001

Robert George Mappin Fenwick - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 11 Mar 2020

Nathaniel James Upchurch - Director (Inactive)

Appointment date: 15 Aug 2013

Termination date: 18 Sep 2019

Keith Fraser Johnston - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 26 May 2015

Daria Preece - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 13 May 2011

Philip Bryan Preece - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 13 May 2011