Shanco Fishing Co Limited, a registered company, was launched on 28 Mar 2000. 9429037306472 is the NZ business identifier it was issued. The company has been managed by 5 directors: Philip Raymond Hawkins - an active director whose contract started on 28 Mar 2000,
Phiip Raymond Hawkins - an active director whose contract started on 28 Mar 2000,
Susan Therese Hawkins - an active director whose contract started on 03 Nov 2004,
Susan Therese Davies - an inactive director whose contract started on 28 Mar 2000 and was terminated on 03 Nov 2004,
Susan Jean Girdler - an inactive director whose contract started on 28 Mar 2000 and was terminated on 28 Mar 2000.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (types include: registered, service).
Shanco Fishing Co Limited had been using Level 1, 21 Broderick Road, Johnsonville, Wellington as their physical address up until 30 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Physical & registered address used from 08 Dec 2015 to 30 Nov 2021
Address #2: 19-21 Broderick Road, Johnsonville New Zealand
Registered address used from 13 Apr 2000 to 08 Dec 2015
Address #3: C/o Dm Lander, 19-21 Broderick Road, Johnsonville
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 19-21 Broderick Road, Johnsonville New Zealand
Physical address used from 28 Mar 2000 to 08 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hawkins, Philip Raymond |
R D 2 Makara, Wellington 6005 |
28 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hawkins, Susan Therese |
R D 2 Makara, Wellington 6005 New Zealand |
28 Mar 2000 - |
Philip Raymond Hawkins - Director
Appointment date: 28 Mar 2000
Address: Rd 2, Karori, 6972 New Zealand
Address used since 24 Nov 2009
Phiip Raymond Hawkins - Director
Appointment date: 28 Mar 2000
Address: Rd 2, Karori, 6972 New Zealand
Address used since 24 Nov 2009
Susan Therese Hawkins - Director
Appointment date: 03 Nov 2004
Address: Rd 2, Karori, 6972 New Zealand
Address used since 24 Nov 2009
Susan Therese Davies - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 03 Nov 2004
Address: R D 2, Makara, Wellington 6005,
Address used since 28 Mar 2000
Susan Jean Girdler - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 28 Mar 2000
Address: Raumati Beach,
Address used since 28 Mar 2000
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