Matauri Bay Fishing Limited, a registered company, was launched on 23 Dec 1993. 9429038752308 is the NZ business identifier it was issued. "Fishing support services nec" (ANZSIC A052955) is how the company has been categorised. This company has been supervised by 5 directors: Geoffrey Lewis Guentherodt Donley - an active director whose contract began on 14 Jan 2009,
Robert Frederick Donley - an inactive director whose contract began on 23 Dec 1993 and was terminated on 14 Jan 2009,
Noel Braden - an inactive director whose contract began on 01 Jul 1998 and was terminated on 10 Oct 2006,
Murray Clifford Connolly - an inactive director whose contract began on 23 Dec 1993 and was terminated on 18 Jun 1997,
Judy Zhou - an inactive director whose contract began on 23 Dec 1993 and was terminated on 18 Jun 1997.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 27 391, Mt Roskill, Auckland, 1044 (types include: postal, office).
Matauri Bay Fishing Limited had been using 24 Haig Avenue, Mt Roskill as their registered address until 13 Jun 2008.
Other names used by this company, as we established at BizDb, included: from 07 Apr 1998 to 15 Nov 2013 they were named Bono International Limited, from 23 Dec 1993 to 07 Apr 1998 they were named Executive Drycleaners Limited.
One entity owns all company shares (exactly 1000 shares) - R. & L. Donley Properties Limited - located at 1044, Mt Roskill, Auckland.
Other active addresses
Address #4: Po Box 27 391, Mt Roskill, Auckland, 1044 New Zealand
Postal address used from 15 Jul 2019
Address #5: 24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Office & delivery address used from 15 Jul 2019
Principal place of activity
24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 24 Haig Avenue, Mt Roskill
Registered address used from 23 Jun 1997 to 13 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | R. & L. Donley Properties Limited Shareholder NZBN: 9429039586421 |
Mt Roskill Auckland 1004 New Zealand |
23 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manawatu Business Agency Limited Shareholder NZBN: 9429039201492 Company Number: 476727 |
23 Dec 1993 - 19 Oct 2006 | |
Entity | Manawatu Business Agency Limited Shareholder NZBN: 9429039201492 Company Number: 476727 |
23 Dec 1993 - 19 Oct 2006 |
Ultimate Holding Company
Geoffrey Lewis Guentherodt Donley - Director
Appointment date: 14 Jan 2009
Address: Mt Roskill, Auckland, 1024 New Zealand
Address used since 11 May 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Jul 2019
Robert Frederick Donley - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 14 Jan 2009
Address: Mt Roskill,
Address used since 23 Dec 1993
Noel Braden - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 10 Oct 2006
Address: Havelock North,
Address used since 21 May 2002
Murray Clifford Connolly - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 18 Jun 1997
Address: Birkenhead,
Address used since 23 Dec 1993
Judy Zhou - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 18 Jun 1997
Address: Mt Roskill,
Address used since 23 Dec 1993
Panzer Holdings Limited
24 Haig Avenue
Tasman Marine Services Limited
24 Haig Avenue
R & L Donley Transport Limited
24 Haig Avenue
Hibiscus Freight Services Limited
24 Haig Avenue
R. & L. Donley Properties Limited
24 Haig Avenue
R & L Donley Limited
24 Haig Avenue
Ecobaits Limited
145 Kitchener Road
Fisheries Compliance Services Limited
8a Vardon Road
Jimmys Bait Co Limited
2nd Floor, 15b Vestey Drive
Kingskiwi International Limited
Unit F 402 Titirangi Road
Ninety Mile Beach Snapper Classic Limited
Suite 4, 73 Church Street
Trout Fishing New Zealand Limited
2/34 Wellington Street