Fin & Shell Fish Company Limited was registered on 23 Jun 1999 and issued an NZBN of 9429037565312. This registered LTD company has been run by 1 director, named Peter Mcmillan Bull - an active director whose contract began on 23 Jun 1999.
According to BizDb's information (updated on 21 Mar 2024), this company registered 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: registered, physical).
Up until 27 May 2013, Fin & Shell Fish Company Limited had been using Suite 8, 7 Reeves Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Gull Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010,
Te Kouma Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010.
Previous addresses
Address: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 08 Nov 2011 to 27 May 2013
Address: Suite 12, 7 Reeves Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 07 Apr 2008 to 08 Nov 2011
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland
Registered & physical address used from 17 Nov 2005 to 07 Apr 2008
Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 15 Oct 2003 to 17 Nov 2005
Address: 105 Te Kouma Rd, Coromandel
Registered address used from 12 Apr 2000 to 15 Oct 2003
Address: 105 Te Kouma Rd, Coromandel
Physical address used from 24 Jun 1999 to 15 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gull Trustees Limited Shareholder NZBN: 9429030962170 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
31 Oct 2011 - |
Entity (NZ Limited Company) | Te Kouma Trustees Limited Shareholder NZBN: 9429030990937 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
31 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devcich, Colin Ian |
Mission Bay Auckland New Zealand |
06 Dec 2007 - 31 Oct 2011 |
Individual | Bull, Peter McMillan |
R D 1 Coromandel |
06 Dec 2007 - 31 Oct 2011 |
Individual | Bull, Peter McMillan |
R D 1 Coromandel |
23 Jun 1999 - 10 Nov 2005 |
Individual | Dawson, Peter Morris |
Milford Auckland New Zealand |
06 Dec 2007 - 31 Oct 2011 |
Peter McMillan Bull - Director
Appointment date: 23 Jun 1999
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 30 Oct 2009
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