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Southern Tide Fishing Limited

Type: NZ Limited Company (Ltd)
9429036901128
NZBN
1138206
Company Number
Registered
Company Status
Current address
637 Kaingaroa Road
Chatham Island
Chatham Islands 8013
New Zealand
Other address (Address for Records) used since 17 Oct 2014
15 Hanover Place
Ilam
Christchurch 8041
New Zealand
Other address (Address For Share Register) used since 17 Oct 2014
637 Kaingaroa Road
Chatham Island
Chatham Islands 8013
New Zealand
Postal address used since 06 Jun 2019

Southern Tide Fishing Limited, a registered company, was incorporated on 15 May 2001. 9429036901128 is the NZBN it was issued. This company has been managed by 2 directors: Mark Antony Rogers - an active director whose contract began on 15 May 2001,
Stewart Leslie Muirson - an inactive director whose contract began on 15 May 2001 and was terminated on 01 Apr 2014.
Updated on 04 Jun 2025, our database contains detailed information about 4 addresses the company registered, namely: 6 Show Place, Addington, Christchurch, 8024 (registered address),
6 Show Place, Addington, Christchurch, 8024 (physical address),
6 Show Place, Addington, Christchurch, 8024 (service address),
637 Kaingaroa Road, Chatham Island, Chatham Islands, 8013 (postal address) among others.
Southern Tide Fishing Limited had been using 637 Kaingaroa Road, Chatham Island, Chatham Islands as their physical address up until 17 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%).

Addresses

Other active addresses

Address #4: 6 Show Place, Addington, Christchurch, 8024 New Zealand

Registered & physical & service address used from 17 Aug 2022

Previous addresses

Address #1: 637 Kaingaroa Road, Chatham Island, Chatham Islands, 8013 New Zealand

Physical & registered address used from 28 Oct 2014 to 17 Aug 2022

Address #2: 9 Hanover Place, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 24 May 2012 to 28 Oct 2014

Address #3: Appt 7, Cave Rock Courts, 11 Marriner St, Sumner, Christchurch New Zealand

Physical & registered address used from 15 May 2001 to 24 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Rogers, Mark Antony Chatham Island
Chatham Islands
8942
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Tuhiwai, Martha - Lee Chatham Island
Chatham Islands
8942
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Business Reports Limited
Shareholder NZBN: 9429039469465
Company Number: 387417
Entity Business Reports Limited
Shareholder NZBN: 9429039469465
Company Number: 387417
Individual Muirson, Stuart Leslie Kaingaroa
Chatham Islands
Entity Business Reports Limited
Shareholder NZBN: 9429039469465
Company Number: 387417
Entity Muirson Fisheries Chathams Limited
Shareholder NZBN: 9429039824141
Company Number: 279269
Entity Matauru Fisheries 2000 Limited
Shareholder NZBN: 9429037268794
Company Number: 1033820
Entity Muirson Fisheries Chathams Limited
Shareholder NZBN: 9429039824141
Company Number: 279269
Other Null - Business Reports Limited
Entity Matauru Fisheries 2000 Limited
Shareholder NZBN: 9429037268794
Company Number: 1033820
Other Business Reports Limited
Directors

Mark Antony Rogers - Director

Appointment date: 15 May 2001

Address: Chatham Islands, Chatham Islands, 8942 New Zealand

Address used since 09 Jun 2016


Stewart Leslie Muirson - Director (Inactive)

Appointment date: 15 May 2001

Termination date: 01 Apr 2014

Address: Kaigaroa, Chatham Islands,

Address used since 15 May 2001

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