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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Cook, Duncan Robert |
Durham Street Tauranga 3110 New Zealand |
14 Oct 2013 - |
Individual | Kanno, Yoshie |
Durham Street Tauranga 3110 New Zealand |
14 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Duncan Robert |
6 Durham Street Tauranga New Zealand |
20 Sep 1999 - 14 Oct 2013 |
Individual | Pinny, Leonard George |
Ruakaka |
20 Sep 1999 - 15 Jul 2004 |
Individual | Kanno, Yoshie |
6 Durham Street Tauranga New Zealand |
20 Sep 1999 - 14 Oct 2013 |
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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