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Flinders Fisheries Company Limited

Type: NZ Limited Company (Ltd)
9429037028916
NZBN
1111960
Company Number
Registered
Company Status
Current address
1020 Owenga Road
Chatham Islands 8942
New Zealand
Registered & physical & service address used since 24 Oct 2018
1021 Waitangi Wharf Owenga Road
Chatham Island
Chatham Islands 8016
New Zealand
Registered & service address used since 03 Oct 2023

Flinders Fisheries Company Limited, a registered company, was registered on 15 Feb 2001. 9429037028916 is the number it was issued. The company has been managed by 4 directors: Tracy Anne Page - an active director whose contract started on 19 Mar 2013,
Tracy Ann Page - an active director whose contract started on 19 Mar 2013,
Tracy Ann Mclean - an active director whose contract started on 19 Mar 2013,
Stephen George Page - an inactive director whose contract started on 15 Feb 2001 and was terminated on 16 Jul 2023.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 1021 Waitangi Wharf Owenga Road, Chatham Island, Chatham Islands, 8016 (type: registered, service).
Flinders Fisheries Company Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 24 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Page, Tracy Anne - located at 8016, Chatham Island, Chatham Islands.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 15 Nov 2013 to 24 Oct 2018

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 03 Dec 2009 to 15 Nov 2013

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 03 Feb 2009 to 03 Dec 2009

Address #4: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Registered & physical address used from 24 Nov 2006 to 03 Feb 2009

Address #5: C/- Miles Lambourn Chartered Accountants, 34 Birch Street, Waterloo, Wellington

Registered & physical address used from 15 Feb 2001 to 24 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Page, Tracy Anne Chatham Island
Chatham Islands
8016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Stephen George Chatham Island
Chatham Islands
8016
New Zealand
Directors

Tracy Anne Page - Director

Appointment date: 19 Mar 2013

Address: Chatham Island, Chatham Islands, 8016 New Zealand

Address used since 25 Sep 2023


Tracy Ann Page - Director

Appointment date: 19 Mar 2013

Address: Chatham Island, Chatham Islands, 8016 New Zealand

Address used since 25 Sep 2023

Address: Chatham Islands, 8942 New Zealand

Address used since 06 Oct 2016


Tracy Ann Mclean - Director

Appointment date: 19 Mar 2013

Address: Chatham Islands, 8942 New Zealand

Address used since 06 Oct 2016


Stephen George Page - Director (Inactive)

Appointment date: 15 Feb 2001

Termination date: 16 Jul 2023

Address: Chatham Island, Chatham Islands, 8016 New Zealand

Address used since 25 Sep 2023

Address: Chatham Islands, 8942 New Zealand

Address used since 27 Nov 2019

Address: Chatham Islands, Chatham Islanda, 8030 New Zealand

Address used since 02 Nov 2015

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