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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Gwillim, Neil Lloyd |
Rd 5 Tauranga 3175 New Zealand |
13 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 290 | |||
| Entity (NZ Limited Company) | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 |
Tauranga Tauranga 3110 New Zealand |
02 Nov 2009 - |
| Individual | Gwillim, Paula Ann |
Rd 5 Tauranga 3175 New Zealand |
13 Mar 2000 - |
| Individual | Gwillim, Neil Lloyd |
Rd 5 Tauranga 3175 New Zealand |
13 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Gwillim, Paula Ann |
Rd 5 Tauranga 3175 New Zealand |
13 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arnold, Denise Joy |
Mount Maunganui |
13 Mar 2000 - 27 Jun 2010 |
| Individual | Gwilliam, Paula Ann |
Rd 5 Tauranga 3175 New Zealand |
13 Mar 2000 - 05 Aug 2016 |
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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