Pure Fishing (Nz) Limited was started on 03 Feb 1997 and issued a number of 9429038158971. The registered LTD company has been managed by 17 directors: Mitchell David Birt - an active director whose contract began on 26 Oct 2018,
Thomas Alan Conroy - an active director whose contract began on 27 Jun 2019,
Nathan Adrian Scanes - an active director whose contract began on 20 Dec 2023,
Gareth M. - an inactive director whose contract began on 21 Dec 2018 and was terminated on 30 Sep 2023,
Kevin J. - an inactive director whose contract began on 21 Dec 2018 and was terminated on 30 Sep 2023.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Up until 19 Aug 2020, Pure Fishing (Nz) Limited had been using Level 22, 205 Queen Street, Auckland as their registered address.
BizDb identified past names used by this company: from 03 Feb 1997 to 26 Apr 2000 they were named Outdoor Technologies Group (Nz) Limited.
A total of 2113455 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2113455 shares are held by 1 entity, namely:
Abu Garcia Pty Limited (an other) located at Tuggerah, Nsw postcode 2259.
Previous addresses
Address: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2017 to 19 Aug 2020
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2010 to 24 Apr 2017
Address: C/-deloitte, 8 Nelson Street, Auckland
Physical & registered address used from 06 Mar 2006 to 11 Jan 2010
Address: Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 11 Apr 2000 to 06 Mar 2006
Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 08 Feb 1999 to 06 Mar 2006
Address: Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 08 Feb 1999 to 11 Apr 2000
Address: Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address: Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 02 Oct 1998 to 08 Feb 1999
Address: Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Physical address used from 05 Feb 1997 to 08 Feb 1999
Basic Financial info
Total number of Shares: 2113455
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2113455 | |||
| Other (Other) | Abu Garcia Pty Limited |
Tuggerah Nsw 2259 Australia |
03 Feb 1997 - |
Ultimate Holding Company
Mitchell David Birt - Director
Appointment date: 26 Oct 2018
ASIC Name: Abu Garcia Pty Ltd
Address: Tuggerah, Nsw, 2259 Australia
Address: Nsw, 2280 Australia
Address used since 26 Oct 2018
Thomas Alan Conroy - Director
Appointment date: 27 Jun 2019
ASIC Name: Abu Garcia Pty Ltd
Address: Nsw, 2260 Australia
Address used since 27 Jun 2019
Address: Nsw, 2259 Australia
Nathan Adrian Scanes - Director
Appointment date: 20 Dec 2023
Address: Kanwal, Nsw, 2259 Australia
Address used since 20 Dec 2023
Gareth M. - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 30 Sep 2023
Address: Simpsonville, South Carolina, 29681 United States
Address used since 21 Dec 2018
Kevin J. - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 30 Sep 2023
Address: Davidson, North Carolina, 28036 United States
Address used since 21 Dec 2018
Neil E. - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 06 Jan 2019
Address: Cornelius, Nc28031-, 7787 United States
Address used since 21 Dec 2018
Brian D. - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 21 Dec 2018
Address: Atlanta, Georgia, 30324 United States
Address used since 15 Sep 2016
Raj D. - Director (Inactive)
Appointment date: 25 Jan 2018
Termination date: 21 Dec 2018
Address: Raritan, New Jersey, 08869 United States
Address used since 25 Jan 2018
Justin Leslie Casey - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 26 Oct 2018
ASIC Name: Coleman Brands Pty Limited
Address: Malabar, New South Wales, 2036 Australia
Address used since 25 Jun 2017
Address: Sydney Corporate Park, Alexandria, Nsw 2015, Australia
Address: Sydney Corporate Park, Alexandria, Nsw 2015, Australia
Address: Chiefley, Nsw 2036, Australia
Address used since 06 May 2016
Richard S. - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 25 Jan 2018
Address: Westport, Connecticut 06880, United States
Address used since 25 Sep 2015
Mark R. - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 15 Sep 2016
Address: Denver, Co 80211, United States
Address used since 06 May 2016
Peter John Kerr - Director (Inactive)
Appointment date: 27 Oct 2014
Termination date: 06 May 2016
ASIC Name: Abu Garcia Pty Ltd
Address: Tuggerah, Nsw 2261, Australia
Address: Tuggerah, Nsw 2261, Australia
Address: West Pennant Hills, Nsw 2125, Australia
Address used since 27 Oct 2014
John C. - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 15 Apr 2016
Address: Fort Lauderdale, Florida 33301, United States
Address used since 25 Sep 2015
John Clarence Gould - Director (Inactive)
Appointment date: 03 Feb 1997
Termination date: 27 Oct 2014
Address: Ourimbah, N S W 2258,
Address used since 03 Feb 1997
Phillip John Coles - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 27 Oct 2014
Address: Budgewoi, Nsw 2262, Australia,
Address used since 16 Feb 2004
Murray James O'donnell - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 05 Apr 2005
Address: Balgowlah Heights 2093, Nsw, Australia,
Address used since 18 Apr 1997
Adrian Christopher Cronin - Director (Inactive)
Appointment date: 03 Feb 1997
Termination date: 16 Feb 2004
Address: Clareville, Nsw 2107, Australia,
Address used since 03 Feb 1997
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