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Tania Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429038062124
NZBN
862591
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 29 Nov 2019

Tania Fishing Company Limited was incorporated on 20 Jun 1997 and issued a business number of 9429038062124. The registered LTD company has been supervised by 4 directors: Rhonda Anne Anderson - an active director whose contract began on 20 Jun 1997,
Allan James Anderson - an active director whose contract began on 20 Jun 1997,
Shelley Erin Hanna - an inactive director whose contract began on 20 Jun 1997 and was terminated on 15 Dec 1997,
Bruce William Hanna - an inactive director whose contract began on 20 Jun 1997 and was terminated on 15 Dec 1997.
As stated in our information (last updated on 27 May 2025), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 29 Nov 2019, Tania Fishing Company Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Anderson, Rhonda Anne (an individual) located at Rd 1, Waikouaiti postcode 9471,
Anderson, Allan James (an individual) located at Rd 1, Waikouaiti postcode 9471.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Dec 2016 to 29 Nov 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Dec 2010 to 06 Dec 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 13 Nov 2006 to 08 Dec 2010

Address: 31 Ferntree Drive, Wakari, Dunedin

Registered & physical address used from 25 Nov 2004 to 13 Nov 2006

Address: 4 Ann Street, Roslyn, Dunedin

Physical address used from 20 Mar 2002 to 25 Nov 2004

Address: 4 Ann Street, Roslyn, Dunedin

Registered address used from 12 Mar 2002 to 25 Nov 2004

Address: 4 Ann Street, Roslyn, Dunedin

Physical address used from 11 Mar 2002 to 20 Mar 2002

Address: Tania Fishing Company Ltd, 8 Kilgour Street, Seacliff

Registered address used from 11 Apr 2000 to 12 Mar 2002

Address: Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin

Physical address used from 30 Apr 1999 to 11 Mar 2002

Address: Calvert & Co, 5th Floor Trust Bank Building, 106 George Street, Dunedin

Physical address used from 30 Apr 1999 to 30 Apr 1999

Address: 140 Coast Rd, Karitane

Registered address used from 30 Apr 1999 to 11 Apr 2000

Address: Tania Fishing Company Ltd, 8 Kilgour Street, Seacliff

Registered address used from 05 Mar 1999 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anderson, Rhonda Anne Rd 1
Waikouaiti
9471
New Zealand
Individual Anderson, Allan James Rd 1
Waikouaiti
9471
New Zealand
Directors

Rhonda Anne Anderson - Director

Appointment date: 20 Jun 1997

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 15 Oct 2012


Allan James Anderson - Director

Appointment date: 20 Jun 1997

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 15 Oct 2012


Shelley Erin Hanna - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 15 Dec 1997

Address: Seacliff,

Address used since 20 Jun 1997


Bruce William Hanna - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 15 Dec 1997

Address: Seacliff,

Address used since 20 Jun 1997