The Complete Angler (Nz) Limited was incorporated on 05 Nov 1997 and issued a business number of 9429037972769. The registered LTD company has been run by 4 directors: Malcolm Grierson Bell - an active director whose contract began on 05 Nov 1997,
Karen Bell - an active director whose contract began on 16 Aug 2004,
Nina Louise Rodger - an inactive director whose contract began on 01 Apr 2009 and was terminated on 17 Jan 2019,
Tanya Suzanne Drummond - an inactive director whose contract began on 05 Nov 1997 and was terminated on 05 Nov 1997.
As stated in our information (last updated on 28 Apr 2024), the company registered 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, service).
Up until 05 May 2021, The Complete Angler (Nz) Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bell, Karen Louise (an individual) located at Redwood, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bell, Malcolm Grierson - located at Unit 4, 484 Cranford Street, Christchurch.
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 04 Sep 2019 to 05 May 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 26 Sep 2013 to 04 Sep 2019
Address: Level Two, 134 Manchester Street, Christchurch
Registered & physical address used from 27 Mar 2001 to 27 Mar 2001
Address: Level 2, 256 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 27 Mar 2001 to 26 Sep 2013
Address: G Beecroft And Associates, Level 2 / Pgg Building, 178 Cashel Street, Christchurch
Registered address used from 12 Apr 2000 to 27 Mar 2001
Address: G Beecroft And Associates, Level 2 / Pgg Building, 178 Cashel Street, Christchurch
Registered address used from 10 Sep 1998 to 12 Apr 2000
Address: G Beecroft And Associates, Level 2 / Pgg Building, 178 Cashel Street, Christchurch
Physical address used from 10 Sep 1998 to 27 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bell, Karen Louise |
Redwood Christchurch 8051 New Zealand |
05 Nov 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bell, Malcolm Grierson |
Unit 4, 484 Cranford Street Christchurch 8051 New Zealand |
05 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Nina |
Unit 4, 484 Cranford Street Christchurch 8051 New Zealand |
05 Nov 1997 - 25 Aug 2022 |
Individual | Bell, Richard |
Northwood Christchurch 8051 New Zealand |
29 Jun 2009 - 09 Dec 2013 |
Individual | Bell, Gemma |
280 Cashel Street Christchurch |
05 Nov 1997 - 20 Dec 2007 |
Individual | Bell, Nicholas |
280 Cashel Street Christchurch New Zealand |
13 Aug 2007 - 18 Sep 2013 |
Malcolm Grierson Bell - Director
Appointment date: 05 Nov 1997
Address: Unit 4, 484 Cranford Street, Christchurch, 8051 New Zealand
Address used since 31 Aug 2015
Karen Bell - Director
Appointment date: 16 Aug 2004
Address: Redwood, Christchurch 8, 8051 New Zealand
Address used since 31 Aug 2015
Nina Louise Rodger - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 17 Jan 2019
Address: Unit 4, 484 Cranford Street, Chistchurch, 8051 New Zealand
Address used since 31 Aug 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 05 Nov 1997
Termination date: 05 Nov 1997
Address: Christchurch,
Address used since 05 Nov 1997
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