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Beaver Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429037495800
NZBN
977295
Company Number
Registered
Company Status
Current address
601 Kingsview Apartment
6 Durham Street
Tauranga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Apr 2010
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Feb 2021

Beaver Fishing Company Limited was started on 20 Sep 1999 and issued a number of 9429037495800. This registered LTD company has been run by 2 directors: Masahide Kanno - an active director whose contract began on 20 Sep 1999,
Leonard George Pinny - an inactive director whose contract began on 20 Sep 1999 and was terminated on 22 Jul 2003.
According to our database (updated on 04 Apr 2024), the company registered 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 26 Feb 2021, Beaver Fishing Company Limited had been using 30 Cameron Road, Tauranga as their registered address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Cook, Duncan Robert (an individual) located at Durham Street, Tauranga postcode 3110,
Kanno, Yoshie (an individual) located at Durham Street, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Jun 2018 to 26 Feb 2021

Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2009 to 06 Jun 2018

Address #3: 97 Edgecumbe Road, Tauranga

Physical & registered address used from 07 Jul 2006 to 22 Jan 2009

Address #4: C/o Rodewald Hart Brown Limted, Level 2, 127 Durham Street, Tauranga

Physical address used from 22 Jul 2004 to 07 Jul 2006

Address #5: 8 Eighth Avenue, Tauranga

Registered address used from 22 Jul 2004 to 07 Jul 2006

Address #6: C/o Tobe International (1991) Ltd, 11 Tyne Street, Mount Maunganui

Physical address used from 02 Jul 2003 to 22 Jul 2004

Address #7: C/o Tobe International, 11 Tyne Street, Mount Maunganui

Registered address used from 02 Jul 2003 to 22 Jul 2004

Address #8: C/- Mr K A R Peters, 6 Awanui Place, Tauranga

Registered address used from 12 Apr 2000 to 02 Jul 2003

Address #9: Same As The Registered Office

Physical address used from 20 Sep 1999 to 02 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Cook, Duncan Robert Durham Street
Tauranga
3110
New Zealand
Individual Kanno, Yoshie Durham Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Duncan Robert 6 Durham Street
Tauranga

New Zealand
Individual Pinny, Leonard George Ruakaka
Individual Kanno, Yoshie 6 Durham Street
Tauranga

New Zealand
Directors

Masahide Kanno - Director

Appointment date: 20 Sep 1999

Address: 6 Durham Street, Tauranga 3110, New Zealand

Address used since 15 Apr 2010


Leonard George Pinny - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 22 Jul 2003

Address: Ruakaka,

Address used since 20 Sep 1999

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