Tuna Fishing Company Limited, a registered company, was launched on 15 Jan 2001. 9429037062637 is the NZBN it was issued. The company has been managed by 2 directors: Wayne David Macfarlane - an active director whose contract started on 18 Dec 2017,
Dugal Crawford Macfarlane - an inactive director whose contract started on 15 Jan 2001 and was terminated on 19 Jan 2018.
Last updated on 10 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 4 Digby Place, Whitianga, 3510 (postal address),
4 Digby Place, Whitianga, 3510 (delivery address),
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 (office address),
4 Digby Place, Whitianga, 3510 (physical address) among others.
Tuna Fishing Company Limited had been using 170 Commers Road, Rd 1, Whitianga as their physical address up to 29 Jan 2018.
One entity controls all company shares (exactly 500 shares) - Macfarlane, Wayne David - located at 3510, Rd 1, Whitianga.
Other active addresses
Address #4: 4 Digby Place, Whitianga, 3510 New Zealand
Postal & delivery address used from 03 May 2022
Principal place of activity
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 170 Commers Road, Rd 1, Whitianga, 3591 New Zealand
Physical address used from 03 Jun 2011 to 29 Jan 2018
Address #2: C/- James Lau, Chartered Accountant, 39 Thackeray Street, Hamilton New Zealand
Physical address used from 15 Jan 2001 to 03 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Macfarlane, Wayne David |
Rd 1 Whitianga New Zealand |
15 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Dugal Crawford |
Rd 1 Whitianga New Zealand |
15 Jan 2001 - 18 Dec 2017 |
Wayne David Macfarlane - Director
Appointment date: 18 Dec 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 18 Dec 2017
Dugal Crawford Macfarlane - Director (Inactive)
Appointment date: 15 Jan 2001
Termination date: 19 Jan 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Jun 2016
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