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Matauri Bay Fishing Limited

Type: NZ Limited Company (Ltd)
9429038752308
NZBN
614525
Company Number
Registered
Company Status
062107073
GST Number
No Abn Number
Australian Business Number
A052955
Industry classification code
Fishing Support Services Nec
Industry classification description
Current address
24 Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 23 Jun 1997
24 Haig Avenue
Mt Roskill
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2008
24 Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 13 Jun 2008

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.

Addresses

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

Contact info
64 9 6208263
15 Jul 2019 Phone
geoff@aramoanafishing.co.nz
Email
geoff@donley.co.nz
07 Jun 2022 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) R. & L. Donley Properties Limited
Shareholder NZBN: 9429039586421
Mt Roskill
Auckland
1004
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manawatu Business Agency Limited
Shareholder NZBN: 9429039201492
Company Number: 476727
Entity Manawatu Business Agency Limited
Shareholder NZBN: 9429039201492
Company Number: 476727

Ultimate Holding Company

10 May 2016
Effective Date
R. & L. Donley Properties Limited
Name
Ltd
Type
351286
Ultimate Holding Company Number
NZ
Country of origin
24 Haig Avenue
Mt Roskill
Auckland 1004
New Zealand
Address
Directors

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

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