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Horizon Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429038611742
NZBN
647033
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Physical & registered & service address used since 27 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Walter, Robyn Bae Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Walter, John Sinclair Rd 2
Whitianga
3592
New Zealand
Directors

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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