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Fishermans Bay Co. Limited

Type: NZ Limited Company (Ltd)
9429037985325
NZBN
878897
Company Number
Registered
Company Status
Current address
4 Rochdale Street
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 01 Oct 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Simpson, Richard Hector Rd 3 Akaroa
Banks Peninsula

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simpson, Pamela Jill Rd 3 Akaroa
Banks Peninsula
Directors

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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