Fishermans Bay Co. Limited, a registered company, was registered on 28 Oct 1997. 9429037985325 is the NZ business identifier it was issued. This company has been managed by 4 directors: Richard Hector Simpson - an active director whose contract began on 28 Oct 1997,
Pamela Jill Simpson - an active director whose contract began on 24 Jun 2004,
Pamela Jill Howison - an inactive director whose contract began on 20 Oct 2002 and was terminated on 24 Jun 2004,
Isabel Jean Simpson - an inactive director whose contract began on 28 Oct 1997 and was terminated on 01 Dec 1999.
Updated on 29 May 2024, our data contains detailed information about 1 address: 4 Rochdale Street, Fendalton, Christchurch, 8014 (category: registered, physical).
Fishermans Bay Co. Limited had been using C/- Sauer & Stanley, 1St Floor, 79 Kilmore Street, Christchurch as their registered address up until 01 Oct 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: C/- Sauer & Stanley, 1st Floor, 79 Kilmore Street, Christchurch
Registered address used from 12 Apr 2000 to 01 Oct 2008
Address: Same As Registered Office
Physical address used from 29 Oct 1997 to 01 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Simpson, Richard Hector |
Rd 3 Akaroa Banks Peninsula New Zealand |
28 Oct 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Simpson, Pamela Jill |
Rd 3 Akaroa Banks Peninsula |
28 Oct 1997 - |
Richard Hector Simpson - Director
Appointment date: 28 Oct 1997
Address: Rd 3 Akaroa, Banks Peninsula, 7583 New Zealand
Address used since 22 Jul 2015
Pamela Jill Simpson - Director
Appointment date: 24 Jun 2004
Address: Rd 3 Akaroa, Banks Peninsula, 7583 New Zealand
Address used since 22 Jul 2015
Pamela Jill Howison - Director (Inactive)
Appointment date: 20 Oct 2002
Termination date: 24 Jun 2004
Address: Somerfield, Christchurch,
Address used since 20 Oct 2002
Isabel Jean Simpson - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 01 Dec 1999
Address: No 5 R D, Christchurch,
Address used since 28 Oct 1997
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