Nicholson Fisheries Holdings Limited, a registered company, was registered on 18 Nov 1997. 9429037959388 is the NZ business identifier it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been categorised. The company has been run by 2 directors: Morris Te Whiti Love - an active director whose contract began on 18 Nov 1997,
Toa Woodbine Pomare - an inactive director whose contract began on 18 Nov 1997 and was terminated on 01 Apr 2016.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Level 1, 262 Thorndon Quay, Wellington, 6011 (physical address),
Level 1, 262 Thorndon Quay, Wellington, 6011 (registered address),
Level 1, 262 Thorndon Quay, Wellington, 6011 (service address),
262 Thorndon Quay, Pipitea, Wellington, 6011 (other address) among others.
Nicholson Fisheries Holdings Limited had been using 655 Mccallum Road, Rd 1, Takaka as their registered address up to 19 May 2021.
Former names for this company, as we identified at BizDb, included: from 18 Nov 1997 to 22 Mar 2006 they were named Atiawa Nui Tonu Fisheries Limited.
One entity owns all company shares (exactly 1 share) - Atiawa Nui Tonu Fisheries Limited - located at 6011, Pipitea, Wellington.
Other active addresses
Address #4: Level 1, 262 Thorndon Quay, Wellington, 6011 New Zealand
Physical & registered & service address used from 19 May 2021
Principal place of activity
655 Mccallum Road, Rd 1, Takaka, 7183 New Zealand
Previous addresses
Address #1: 655 Mccallum Road, Rd 1, Takaka, 7183 New Zealand
Registered & physical address used from 30 Apr 2020 to 19 May 2021
Address #2: 15 Balmoral Terrece, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 15 May 2019 to 30 Apr 2020
Address #3: 15 Balmoral Terrace, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 13 May 2019 to 15 May 2019
Address #4: 24d Marine Parade, Petone, Lower Hutt, 5045 New Zealand
Physical & registered address used from 11 Apr 2019 to 13 May 2019
Address #5: 15 Balmoral Terrace, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 08 Dec 2008 to 11 Apr 2019
Address #6: C/-new Zealand Guardian Trust Company, Limited, 3rd Floor, Nzi House, 25-33 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 08 Dec 2008
Address #7: C/-new Zealand Guardian Trust Company, Limited, 3rd Floor, Nzi House, 25-33 Victoria Street, Wellington
Physical address used from 18 Nov 1997 to 08 Dec 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 20 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Atiawa Nui Tonu Fisheries Limited Shareholder NZBN: 9429034220634 |
Pipitea Wellington 6011 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cathie, Richard Harold |
Waikanae Waikanae 5036 New Zealand |
18 Nov 1997 - 02 Apr 2014 |
Ultimate Holding Company
Morris Te Whiti Love - Director
Appointment date: 18 Nov 1997
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 21 Apr 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 18 Nov 1997
Toa Woodbine Pomare - Director (Inactive)
Appointment date: 18 Nov 1997
Termination date: 01 Apr 2016
Address: Papakowhai, Wellington, 5024 New Zealand
Address used since 05 Feb 2008
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