Two Fish Trading Limited, a registered company, was incorporated on 03 Oct 1997. 9429037988173 is the NZ business identifier it was issued. The company has been managed by 4 directors: Penelope Jane Pennington - an active director whose contract began on 03 Oct 1997,
John Franklyn Pennington - an active director whose contract began on 11 Dec 2001,
Sarah Jane Tansley - an inactive director whose contract began on 03 Oct 1997 and was terminated on 04 Oct 2010,
Mathew James Wright - an inactive director whose contract began on 11 Dec 2001 and was terminated on 04 Oct 2010.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 27 Queen Street, Mount Victoria, Wellington, 6011 (type: registered, physical).
Two Fish Trading Limited had been using 497 Karaka Bay Road, Seatoun, Wellington as their registered address up until 19 Sep 2002.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 497 Karaka Bay Road, Seatoun, Wellington
Registered & physical address used from 19 Sep 2002 to 19 Sep 2002
Address: 495 Karaka Bay Road, Seatoun, Wellington New Zealand
Registered & physical address used from 19 Sep 2002 to 27 Sep 2013
Address: 497 Kanaka Bay Road, Seatoun, Wellington
Registered address used from 02 Sep 2002 to 19 Sep 2002
Address: 63 Marine Parade, Seatoun, Wellington
Registered address used from 11 Apr 2000 to 02 Sep 2002
Address: 497 Kanaka Bay Road, Seatoun, Wellington
Physical address used from 06 Oct 1997 to 06 Oct 1997
Address: 63 Marine Parade, Seatoun, Wellington
Physical address used from 06 Oct 1997 to 19 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Pennington, John Franklyn |
Mount Victoria Wellington 6011 New Zealand |
03 Oct 1997 - |
| Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
09 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pennington, John |
Mount Victoria Wellington 6011 New Zealand |
03 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pennington, Penelope Jane |
Seatoun Wellington New Zealand |
03 Oct 1997 - 07 Oct 2010 |
| Individual | Pennington, Penelope Jane |
Mount Victoria Wellington 6011 New Zealand |
03 Oct 1997 - 07 Oct 2010 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Oct 1997 - 07 Oct 2010 | |
| Individual | Pennington, Penelope Jane |
Mount Victoria Wellington 6011 New Zealand |
03 Oct 1997 - 07 Oct 2010 |
| Individual | Tansley, Sarah Jane |
Island Bay Wellington New Zealand |
09 Sep 2004 - 07 Oct 2010 |
| Individual | Tansley, Sarah Jane |
Island Bay Wellington New Zealand |
03 Oct 1997 - 07 Oct 2010 |
| Individual | Pennington, Penelope Jane |
Seatoun Wellington New Zealand |
03 Oct 1997 - 07 Oct 2010 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Oct 1997 - 07 Oct 2010 | |
| Individual | Wright, Mathew |
Island Bay Wellington New Zealand |
03 Oct 1997 - 07 Oct 2010 |
Penelope Jane Pennington - Director
Appointment date: 03 Oct 1997
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Sep 2013
John Franklyn Pennington - Director
Appointment date: 11 Dec 2001
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Sep 2013
Sarah Jane Tansley - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 04 Oct 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Aug 2009
Mathew James Wright - Director (Inactive)
Appointment date: 11 Dec 2001
Termination date: 04 Oct 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Aug 2009
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