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Moeraki Fish Supplies Limited

Type: NZ Limited Company (Ltd)
9429038179136
NZBN
838717
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Jul 2018

Moeraki Fish Supplies Limited, a registered company, was started on 18 Dec 1996. 9429038179136 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Colin John Pile - an active director whose contract began on 31 Mar 1999,
Nicola Anne Pile - an inactive director whose contract began on 31 Mar 1999 and was terminated on 07 Mar 2017,
Robyn Frances Wilson - an inactive director whose contract began on 31 Mar 1999 and was terminated on 27 Mar 2000,
Diane May Pile - an inactive director whose contract began on 31 Mar 1999 and was terminated on 27 Mar 2000,
Joneen Elizabeth Studholme - an inactive director whose contract began on 18 Dec 1996 and was terminated on 31 Mar 1999.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Moeraki Fish Supplies Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address until 18 Jul 2018.
Former names used by this company, as we identified at BizDb, included: from 18 Dec 1996 to 29 Mar 2007 they were called Moeraki Boulders Restaurant Limited.
A single entity owns all company shares (exactly 10000 shares) - Pile, Colin John - located at 9016, Rd 2, Palmerston.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Oct 2010 to 18 Jul 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 05 Jun 2008 to 01 Oct 2010

Address: T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 20 Feb 2005 to 05 Jun 2008

Address: 56 York Place, Dunedin

Physical address used from 07 Aug 2001 to 20 Feb 2005

Address: Same As Registered Office Address

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address: C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin

Registered address used from 11 Apr 2000 to 20 Feb 2005

Address: C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin

Physical address used from 20 Aug 1999 to 07 Aug 2001

Address: C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin

Registered address used from 20 Aug 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Pile, Colin John Rd 2
Palmerston
9482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pile, Nicola Anne Rd 2
Palmerston
9482
New Zealand
Directors

Colin John Pile - Director

Appointment date: 31 Mar 1999

Address: Rd 2, Palmerston, 9482 New Zealand

Address used since 25 Nov 2010


Nicola Anne Pile - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 07 Mar 2017

Address: Rd 2, Palmerston, 9482 New Zealand

Address used since 25 Nov 2010


Robyn Frances Wilson - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 27 Mar 2000

Address: Oamaru,

Address used since 31 Mar 1999


Diane May Pile - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 27 Mar 2000

Address: Oamaru,

Address used since 31 Mar 1999


Joneen Elizabeth Studholme - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 31 Mar 1999

Address: Palmerston, Otago,

Address used since 18 Dec 1996


Trevor William Studholme - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 31 Mar 1999

Address: Palmerston, Otago,

Address used since 18 Dec 1996


Keith Hugh Muldrew - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 31 Mar 1999

Address: R D 3, Palmerston, Otago,

Address used since 18 Dec 1996


Gonny Ann Muldrew - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 31 Mar 1999

Address: R D 3, Palmerston, Otago,

Address used since 18 Dec 1996

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