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Cartilacinous Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429038701252
NZBN
626891
Company Number
Registered
Company Status
Current address
Dockrill Mccleary
Chartered Accountants
171 Stafford Street, Timaru
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
57a Theodosia Street
Timaru
Other (Address for Records) & records address (Address for Records) used since 01 Dec 2003
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022

Cartilacinous Fishing Co Limited, a registered company, was started on 24 Sep 1993. 9429038701252 is the NZ business number it was issued. The company has been managed by 2 directors: Malcolm Leslie Tubb - an active director whose contract began on 24 Sep 1993,
Barbara Claire Tubb - an inactive director whose contract began on 24 Sep 1993 and was terminated on 08 Feb 2017.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Footes Ltd Chartered Accountants, 53-55 Sophia Street, Timaru, 7940 (type: registered, service).
Cartilacinous Fishing Co Limited had been using 57A Theodosia Street, Timaru as their registered address up until 12 May 2022.
A single entity controls all company shares (exactly 1000 shares) - Tubb, Malcolm Leslie - located at 7940, Marchwiel, Timaru.

Addresses

Other active addresses

Address #4: Footes Ltd Chartered Accountants, 53-55 Sophia Street,, Timaru, 7940 New Zealand

Records address used from 15 Nov 2023

Address #5: Footes Ltd Chartered Accountants, 53-55 Sophia Street, Timaru, 7940 New Zealand

Registered & service address used from 23 Nov 2023

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Nov 2008 to 12 May 2022

Address #2: Dockrill Mitchell Mccleary, Chartered Accoutants, 57a Theodosia Street, Timaru

Physical address used from 02 Dec 2002 to 02 Dec 2002

Address #3: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered address used from 02 Feb 2002 to 21 Nov 2008

Address #4: Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 30 Nov 2001 to 30 Nov 2001

Address #5: Dockrill Mitchell Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 30 Nov 2001 to 02 Feb 2002

Address #6: Bishop Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 26 Nov 1997 to 30 Nov 2001

Address #7: Dockrill Mithcell Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Physical address used from 01 Jul 1997 to 02 Dec 2002

Address #8: Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: Bishop Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Tubb, Malcolm Leslie Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tubb, Barbara Claire Marchwiel
Timaru
7910
New Zealand
Directors

Malcolm Leslie Tubb - Director

Appointment date: 24 Sep 1993

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 10 Feb 2016


Barbara Claire Tubb - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 08 Feb 2017

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 10 Feb 2016

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