Horizon Fishing Company Limited, a registered company, was incorporated on 06 Sep 1994. 9429038611742 is the number it was issued. This company has been run by 6 directors: John Sinclair Walter - an active director whose contract started on 01 Sep 1997,
Robyn Bae Walter - an active director whose contract started on 31 Mar 2000,
Marie Lousie Hill - an inactive director whose contract started on 06 Sep 1994 and was terminated on 31 Mar 2000,
Laurence Basil Hill - an inactive director whose contract started on 06 Sep 1994 and was terminated on 31 Mar 2000,
Elizabeth Hamilton Wilson Rintoul - an inactive director whose contract started on 06 Sep 1994 and was terminated on 01 Sep 1997.
Last updated on 03 May 2025, our data contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (category: physical, registered).
Horizon Fishing Company Limited had been using 37 Miriama Street, Taumarunui as their physical address up to 27 Feb 2018.
A total of 40 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (50 per cent).
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical & registered address used from 05 Apr 2011 to 27 Feb 2018
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Registered & physical address used from 07 Apr 2008 to 05 Apr 2011
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Physical address used from 04 Jul 2007 to 07 Apr 2008
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui 2600
Physical address used from 05 Apr 2004 to 04 Jul 2007
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered address used from 05 Apr 2004 to 07 Apr 2008
Address: 36 Joseph Street, Whitianga
Registered address used from 07 Apr 2000 to 05 Apr 2004
Address: 36 Joseph Street, Whitianga
Physical address used from 07 Apr 2000 to 07 Apr 2000
Address: C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarumanui 2600
Physical address used from 07 Apr 2000 to 07 Apr 2000
Address: 13 Robinson Road, Whitianga
Physical address used from 30 Mar 1998 to 07 Apr 2000
Address: 13 Robinson Road, Whitianga
Registered address used from 22 Sep 1997 to 07 Apr 2000
Basic Financial info
Total number of Shares: 40
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Walter, Robyn Bae |
Rd 2 Whitianga 3592 New Zealand |
06 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Walter, John Sinclair |
Rd 2 Whitianga 3592 New Zealand |
06 Sep 1994 - |
John Sinclair Walter - Director
Appointment date: 01 Sep 1997
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 04 Mar 2025
Address: Whitianga, 3592 New Zealand
Address used since 16 Sep 2015
Robyn Bae Walter - Director
Appointment date: 31 Mar 2000
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 04 Mar 2025
Address: Whitianga, 3592 New Zealand
Address used since 16 Sep 2015
Marie Lousie Hill - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 31 Mar 2000
Address: Whitianga,
Address used since 06 Sep 1994
Laurence Basil Hill - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 31 Mar 2000
Address: Whitianga,
Address used since 06 Sep 1994
Elizabeth Hamilton Wilson Rintoul - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 01 Sep 1997
Address: Hamilton,
Address used since 06 Sep 1994
Kevin George Rintoul - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 01 Sep 1997
Address: Whitianga,
Address used since 06 Sep 1994
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