Northland Bait Company Limited, a registered company, was launched on 19 Feb 1998. 9429037913069 is the number it was issued. "Fish wholesaling" (ANZSIC F360410) is how the company is categorised. This company has been run by 2 directors: Murray Keith Randell - an active director whose contract began on 19 Feb 1998,
Rosemary Helen Randell - an active director whose contract began on 19 Feb 1998.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Bdo Business Centre, 15 Porowini Avenue, Morningside, Whangarei, 0110 (category: registered, physical).
Northland Bait Company Limited had been using First Floor, 4 Vinery Lane, Whangarei as their registered address up to 13 Jul 2022.
Past names used by the company, as we established at BizDb, included: from 15 Jun 2001 to 19 May 2003 they were named Northland Bait and Berley Company Limited, from 19 Feb 1998 to 15 Jun 2001 they were named Northland Berley Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
First Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand
Previous addresses
Address: First Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 12 May 2017 to 13 Jul 2022
Address: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Physical & registered address used from 01 Apr 2008 to 12 May 2017
Address: Erc Angelo, Chartered Accountant, 5 Hunt Street, Whangarei
Registered address used from 12 Apr 2000 to 01 Apr 2008
Address: Erc Angelo, Chartered Accountant, 5 Hunt Street, Whangarei
Physical address used from 19 Feb 1998 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Randell, Murray Keith |
Rd 8 Whangarei 0178 New Zealand |
19 Feb 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Randell, Rosemary Helen |
Rd 8 Whangarei 0178 New Zealand |
19 Feb 1998 - |
Murray Keith Randell - Director
Appointment date: 19 Feb 1998
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 26 Mar 2010
Rosemary Helen Randell - Director
Appointment date: 19 Feb 1998
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 26 Mar 2010
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street
Apatu Aqua Enterprises Limited
C/-b D O Spicers
Aquarium Park Limited
1a Barker Rise
Fish On Line Limited
126 Clayden Road
New Zealand Aquatic Imports Limited
7 Kahika Road
Nz Marine Fisheries Limited
176 Broadway
Off The Hook Nz Seafood Limited
216 Riverhead Road