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Longline Solutions Limited

Type: NZ Limited Company (Ltd)
9429038221712
NZBN
829973
Company Number
Registered
Company Status
M696225
Industry classification code
Fishing Technical Consultancy Service
Industry classification description
Current address
843 Lower Queen St,
Rd1
Richmond 7081
New Zealand
Physical & registered & service address used since 08 Sep 2020
843 Lower Queen St,
Rd1
Richmond 7081
New Zealand
Postal & delivery address used since 03 Mar 2021

Longline Solutions Limited, a registered company, was registered on 14 Oct 1996. 9429038221712 is the business number it was issued. "Fishing technical consultancy service" (ANZSIC M696225) is how the company has been categorised. This company has been supervised by 4 directors: Stuart William Morrison - an active director whose contract started on 08 Apr 2002,
Diane Brooks - an inactive director whose contract started on 09 Dec 2011 and was terminated on 01 Oct 2020,
Ian James Rodley - an inactive director whose contract started on 15 Oct 1996 and was terminated on 13 Sep 2006,
Alan Ernest Webster - an inactive director whose contract started on 15 Oct 1996 and was terminated on 21 Aug 1998.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 843 Lower Queen St,, Rd1, Richmond, 7081 (category: postal, delivery).
Longline Solutions Limited had been using 2 Cargill Place, Richmond, Richmond as their physical address until 08 Sep 2020.
Past names for this company, as we found at BizDb, included: from 21 May 2008 to 08 Jul 2010 they were named Wildwest New Zealand Limited, from 05 Apr 2002 to 21 May 2008 they were named Tasman Tuna Fishing Limited and from 14 Oct 1996 to 05 Apr 2002 they were named Webster Mechanical Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

843 Lower Queen St,, Rd1, Richmond, 7081 New Zealand


Previous addresses

Address #1: 2 Cargill Place, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 11 Mar 2015 to 08 Sep 2020

Address #2: 21 Packham Cres, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 04 Apr 2012 to 11 Mar 2015

Address #3: 12 Burnside Terrace, Atawhai, Nelson, 7010 New Zealand

Registered address used from 16 Jul 2010 to 04 Apr 2012

Address #4: 112 Martin Street, Wallaceville, Upper Hutt, 5018 New Zealand

Physical address used from 16 Jul 2010 to 04 Apr 2012

Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 06 May 2009 to 16 Jul 2010

Address #6: 112 Martin Street, Upper Hutt

Registered address used from 11 Apr 2000 to 06 May 2009

Address #7: 112 Martin Street, Upper Hutt

Physical address used from 15 Oct 1996 to 06 May 2009

Address #8: 112 Martin Street, Upper Hutt

Registered address used from 15 Oct 1996 to 11 Apr 2000

Contact info
64 21 980167
Phone
64 27 2249047
03 Mar 2021 Phone
altairfishing@xtra.co.nz
22 Mar 2022 nzbn-reserved-invoice-email-address-purpose
altairfishing@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morrison, Stuart William Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Altair Fishing Limited
Shareholder NZBN: 9429036313099
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ching, Diane Rd 1
Brightwater
7091
New Zealand
Entity Ganymede Limited
Shareholder NZBN: 9429039177292
Company Number: 484948
Entity Ganymede Limited
Shareholder NZBN: 9429039177292
Company Number: 484948
Entity Ganymede Limited
Shareholder NZBN: 9429039177292
Company Number: 484948
Entity Ganymede Limited
Shareholder NZBN: 9429039177292
Company Number: 484948

Ultimate Holding Company

21 Jul 1991
Effective Date
Altair Fishing Limited
Name
Ltd
Type
1242682
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stuart William Morrison - Director

Appointment date: 08 Apr 2002

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 02 Mar 2020

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 04 Mar 2013


Diane Brooks - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 01 Oct 2020

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 13 Mar 2018

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 09 Dec 2011


Ian James Rodley - Director (Inactive)

Appointment date: 15 Oct 1996

Termination date: 13 Sep 2006

Address: Upper Hutt,

Address used since 15 Oct 1996


Alan Ernest Webster - Director (Inactive)

Appointment date: 15 Oct 1996

Termination date: 21 Aug 1998

Address: Atawhai, Nelson,

Address used since 15 Oct 1996

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