Vela Fishing Limited, a registered company, was launched on 27 Aug 1998. 9429037770358 is the number it was issued. The company has been run by 6 directors: Donald Hamish Mcilraith - an active director whose contract began on 03 Apr 2002,
Geoffrey Michael Burgess - an active director whose contract began on 20 Apr 2015,
Philip Malcolm Vela - an inactive director whose contract began on 20 Sep 2011 and was terminated on 18 Apr 2015,
Geoffrey Michael Burgess - an inactive director whose contract began on 01 May 2002 and was terminated on 01 Sep 2011,
Philip Malcolm Vela - an inactive director whose contract began on 27 Aug 1998 and was terminated on 03 Apr 2002.
Vela Fishing Limited had been using 60-64 Mahana Road, Hamilton as their registered address up to 01 Jul 2002.
Previous addresses
Address: 60-64 Mahana Road, Hamilton
Registered address used from 12 Apr 2000 to 01 Jul 2002
Address: 60-64 Mahana Road, Hamilton
Physical address used from 28 Aug 1998 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vela Management Limited Shareholder NZBN: 9429037770723 |
Hamilton |
27 Aug 1998 - |
Ultimate Holding Company
Donald Hamish Mcilraith - Director
Appointment date: 03 Apr 2002
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 28 Jul 2011
Geoffrey Michael Burgess - Director
Appointment date: 20 Apr 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Apr 2015
Philip Malcolm Vela - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 18 Apr 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Sep 2011
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 01 Sep 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Philip Malcolm Vela - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 03 Apr 2002
Address: Te Kowhai,
Address used since 27 Aug 1998
Peter James Vela - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 03 Apr 2002
Address: Hamilton,
Address used since 27 Aug 1998