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Western Bay Fishing Limited

Type: NZ Limited Company (Ltd)
9429037335533
NZBN
1020768
Company Number
Registered
Company Status
Current address
Level 2, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Aug 2018

Western Bay Fishing Limited, a registered company, was registered on 13 Mar 2000. 9429037335533 is the business number it was issued. The company has been run by 4 directors: Neil Lloyd Gwillim - an active director whose contract began on 13 Mar 2000,
Paula Ann Gwillim - an active director whose contract began on 24 Jul 2003,
Jennifer Ann Gwillim - an inactive director whose contract began on 13 Mar 2000 and was terminated on 24 Jul 2003,
Donald Noel Gwillim - an inactive director whose contract began on 13 Mar 2000 and was terminated on 24 Jul 2003.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Western Bay Fishing Limited had been using 247 Cameron Road, Tauranga as their registered address up to 20 Aug 2018.
A total of 300 shares are allotted to 5 shareholders (3 groups). The first group includes 5 shares (1.67 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 290 shares (96.67 per cent). Lastly there is the next share allotment (5 shares 1.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Dec 2012 to 20 Aug 2018

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Sep 2012 to 21 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 19 Aug 2004 to 03 Sep 2012

Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Physical & registered address used from 16 Mar 2004 to 19 Aug 2004

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 22 Sep 2000 to 16 Mar 2004

Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Physical address used from 22 Sep 2000 to 16 Mar 2004

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 22 Sep 2000 to 22 Sep 2000

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 12 Apr 2000 to 22 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gwillim, Neil Lloyd Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 290
Entity (NZ Limited Company) Nikki Burley Trustees (2008) Limited
Shareholder NZBN: 9429032494150
Tauranga
Tauranga
3110
New Zealand
Individual Gwillim, Paula Ann Rd 5
Tauranga
3175
New Zealand
Individual Gwillim, Neil Lloyd Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Gwillim, Paula Ann Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arnold, Denise Joy Mount Maunganui
Individual Gwilliam, Paula Ann Rd 5
Tauranga
3175
New Zealand
Directors

Neil Lloyd Gwillim - Director

Appointment date: 13 Mar 2000

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 08 Aug 2013


Paula Ann Gwillim - Director

Appointment date: 24 Jul 2003

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 08 Aug 2013


Jennifer Ann Gwillim - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 24 Jul 2003

Address: R D 5, Tauranga,

Address used since 13 Mar 2000


Donald Noel Gwillim - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 24 Jul 2003

Address: R D 5, Tauranga,

Address used since 13 Mar 2000

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