Adriatic Fisheries (2001) Limited, a registered company, was started on 14 Mar 2001. 9429036989591 is the NZ business identifier it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company was categorised. The company has been supervised by 1 director, named Martin Ross Dempster - an active director whose contract started on 14 Mar 2001.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Church Road, Rd1, Whangarei, 0176 (category: registered, service).
Adriatic Fisheries (2001) Limited had been using 49 John Street, Whangarei, Whangarei as their registered address until 05 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 29 Jul 2021 to 05 Apr 2022
Address #2: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand
Physical & registered address used from 11 Mar 2019 to 29 Jul 2021
Address #3: 69 Walton St, Whangarei, 0110 New Zealand
Physical & registered address used from 27 Feb 2018 to 11 Mar 2019
Address #4: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 16 Feb 2017 to 27 Feb 2018
Address #5: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 23 Feb 2015 to 16 Feb 2017
Address #6: C/- 6 Fisher Terrace,, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 28 Aug 2013 to 23 Feb 2015
Address #7: 91 Kamo Road, Whangarei New Zealand
Registered & physical address used from 24 Feb 2002 to 28 Aug 2013
Address #8: 50 Western Hills Drive, Whangarei
Physical & registered address used from 14 Mar 2001 to 24 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Dempster, Martin Ross |
R D 1 Kamo, Whangarei New Zealand |
14 Mar 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robinson, Vicki Lee |
R D 1 Kamo Whangarei New Zealand |
25 Feb 2004 - |
Martin Ross Dempster - Director
Appointment date: 14 Mar 2001
Address: Rd 1, Kamo, Whangarei, 0185 New Zealand
Address used since 27 Oct 2015
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