Shortcuts

Whakatane Hunting & Fishing Nz Limited

Type: NZ Limited Company (Ltd)
9429037360382
NZBN
1015701
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 19 Feb 2019

Whakatane Hunting & Fishing Nz Limited, a registered company, was incorporated on 21 Feb 2000. 9429037360382 is the NZ business number it was issued. This company has been managed by 2 directors: Sharmaine Olwyn Keys - an active director whose contract started on 21 Feb 2000,
Alan Neville Keys - an active director whose contract started on 21 Feb 2000.
Updated on 15 May 2025, BizDb's data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, service).
Whakatane Hunting & Fishing Nz Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 19 Feb 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 Feb 2000 to 26 Aug 2002 they were called Extreme Boats 2000 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Jan 2018 to 19 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Feb 2016 to 04 Jan 2018

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Dec 2013 to 26 Feb 2016

Address: 125 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Nov 2012 to 10 Dec 2013

Address: C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 11 Apr 2006 to 19 Nov 2012

Address: C/- Prideaux & Co, Chartered Accountants, 88 The Strand, Whakatane

Registered address used from 12 Apr 2000 to 11 Apr 2006

Address: C/- Prideaux & Co, Chartered Accountants, 88 The Strand, Whakatane

Physical address used from 21 Feb 2000 to 11 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Keys, Sharmaine Olwyn Rd 4
Whakatane
3194
New Zealand
Entity (NZ Limited Company) Quay Trustee Services No.5 Limited
Shareholder NZBN: 9429030328525
Whakatane
Whakatane
3120
New Zealand
Individual Keys, Alan Neville Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keys, Alan Neville Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keys, Sharmaine Olwyn Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keys, Sharmane Olwyn Coastlands
Whakatane
Directors

Sharmaine Olwyn Keys - Director

Appointment date: 21 Feb 2000

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 18 Feb 2016


Alan Neville Keys - Director

Appointment date: 21 Feb 2000

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 18 Feb 2016

Nearby companies