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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Director | Hall, Robert Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | James 127 Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 2005 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Shirley, Donald Matthew |
Queenwood Hamilton 3210 New Zealand |
20 Sep 2018 - |
Director | Hall, Robert Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hall Holdings Limited Shareholder NZBN: 9429038980930 Company Number: 548717 |
Level 3 175 Queen Street, Auckland |
20 Sep 2005 - 20 Sep 2018 |
Individual | Shirley, Donald Matthew |
Hamilton |
16 Feb 1998 - 20 Sep 2005 |
Individual | Houpapa, Lance |
R D 4 Taumarunui |
16 Feb 1998 - 20 Sep 2005 |
Individual | Shirley, Donald Matthew |
Hamilton |
16 Feb 1998 - 20 Sep 2005 |
Entity | Hall Holdings Limited Shareholder NZBN: 9429038980930 Company Number: 548717 |
Level 3 175 Queen Street, Auckland |
20 Sep 2005 - 20 Sep 2018 |
Individual | Mcphail, Alastair |
Auckland |
16 Feb 1998 - 20 Sep 2005 |
Individual | Houpapa, Lance |
R D 4 Taumarunui |
16 Feb 1998 - 20 Sep 2005 |
Individual | Hall, Sarah |
R D 6 Te Puke |
16 Feb 1998 - 20 Sep 2005 |
Individual | Hall, R H |
Hamilton |
16 Feb 1998 - 27 Jun 2010 |
Individual | Hall, John |
R D 6 Te Puke |
16 Feb 1998 - 20 Sep 2005 |
Individual | Hall, Christopher |
R D 6 Te Puke |
16 Feb 1998 - 20 Sep 2005 |
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street