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Faith Fishing Limited

Type: NZ Limited Company (Ltd)
9429037913816
NZBN
894748
Company Number
Registered
Company Status
Current address
Level 3, 175 Queen Street
Auckland New Zealand
Registered & physical & service address used since 29 Apr 2010

Faith Fishing Limited, a registered company, was registered on 16 Feb 1998. 9429037913816 is the NZ business number it was issued. This company has been managed by 2 directors: Robert Hamilton Hall - an active director whose contract started on 16 Feb 1998,
Alastair Neil Mcphail - an inactive director whose contract started on 01 May 2000 and was terminated on 29 Sep 2000.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 175 Queen Street, Auckland (types include: registered, physical).
Faith Fishing Limited had been using Hussey & Co, Level 7, 55-65 Shortland Street, Auckland as their registered address up until 29 Apr 2010.
Previous names for the company, as we found at BizDb, included: from 01 Feb 2001 to 15 Jul 2011 they were called Totara Enterprises Limited, from 01 Dec 1998 to 01 Feb 2001 they were called Ultrafine Limestone Limited and from 16 Feb 1998 to 01 Dec 1998 they were called Superfine Lime Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 13 shares (13 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly we have the 3rd share allocation (37 shares 37 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Registered & physical address used from 17 Aug 2006 to 29 Apr 2010

Address: 2155 State Highway 2, Rd6, Te Puke

Registered address used from 31 Aug 2004 to 17 Aug 2006

Address: C/- Perry Group Limited, Perry House, 360 Tristram Street, Hamilton

Registered address used from 27 Feb 2001 to 31 Aug 2004

Address: R H Hall, 2155 State Highway 2, R D 6, Te Puke

Registered address used from 12 Oct 2000 to 27 Feb 2001

Address: C/- R H Hall, 685 Pukehina Beach Parade, R D 9, Pukehina

Registered address used from 12 Apr 2000 to 12 Oct 2000

Address: C/- R H Hall, 685 Pukehina Beach Parade, R D 9, Pukehina

Registered address used from 01 Nov 1999 to 12 Apr 2000

Address: R Hall, 2155 State Highway 2, R D 6, Te Puke

Physical address used from 01 Nov 1999 to 17 Aug 2006

Address: C/- R H Hall, 685 Pukehina Beach Parade, R D 9, Pukehina

Physical address used from 01 Nov 1999 to 01 Nov 1999

Contact info
64 9 3005490
20 Sep 2018 Phone
admin@hco.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Director Hall, Robert Hamilton Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) James 127 Trust Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Shirley, Donald Matthew Queenwood
Hamilton
3210
New Zealand
Director Hall, Robert Hamilton Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hall Holdings Limited
Shareholder NZBN: 9429038980930
Company Number: 548717
Level 3
175 Queen Street, Auckland
Individual Shirley, Donald Matthew Hamilton
Individual Houpapa, Lance R D 4
Taumarunui
Individual Shirley, Donald Matthew Hamilton
Entity Hall Holdings Limited
Shareholder NZBN: 9429038980930
Company Number: 548717
Level 3
175 Queen Street, Auckland
Individual Mcphail, Alastair Auckland
Individual Houpapa, Lance R D 4
Taumarunui
Individual Hall, Sarah R D 6
Te Puke
Individual Hall, R H Hamilton
Individual Hall, John R D 6
Te Puke
Individual Hall, Christopher R D 6
Te Puke
Directors

Robert Hamilton Hall - Director

Appointment date: 16 Feb 1998

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Nov 2017

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 10 Oct 2016


Alastair Neil Mcphail - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 29 Sep 2000

Address: Birkenhead, Auckland,

Address used since 01 May 2000

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