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Kadj Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429038831454
NZBN
593636
Company Number
Registered
Company Status
Current address
146 Whalers Road
Rd 4
Pukenui 0484
New Zealand
Registered & physical & service address used since 04 Jul 2019

Kadj Fishing Company Limited was launched on 16 Jun 1993 and issued an NZBN of 9429038831454. The registered LTD company has been run by 4 directors: Kevin Ross Bellingham - an active director whose contract started on 26 Jun 2000,
Adrianne Robyn Gemmell - an active director whose contract started on 12 Jan 2022,
Margaret Faye Lamb - an inactive director whose contract started on 24 Mar 1997 and was terminated on 10 Jan 2005,
Margaret Eleanor Spencer - an inactive director whose contract started on 16 Jun 1993 and was terminated on 24 Mar 1997.
As stated in BizDb's information (last updated on 15 Mar 2024), the company registered 1 address: 146 Whalers Road, Rd 4, Pukenui, 0484 (types include: registered, physical).
Up until 04 Jul 2019, Kadj Fishing Company Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Bellingham Gemmell Trustees Limited (an entity) located at Rd 4, Pukenui postcode 0484.

Addresses

Previous addresses

Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Oct 2016 to 04 Jul 2019

Address: 5 Puckey Avenue, Kaitaia, 0410 New Zealand

Physical & registered address used from 27 May 2009 to 11 Oct 2016

Address: C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland

Physical & registered address used from 12 Jun 2002 to 27 May 2009

Address: Horwath & Bell, 2 Redan Road, Kaitaia

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address: Horwath & Bell, 2 Redan Road, Kaitaia

Registered address used from 19 Jul 2000 to 12 Jun 2002

Address: Herbke Accounting, Level 1 233 Sate Highway 1, Albany, Auckland

Physical address used from 19 Jul 2000 to 12 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Bellingham Gemmell Trustees Limited
Shareholder NZBN: 9429047966628
Rd 4
Pukenui
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Kevin Ross Rd 4
Pukenui
0484
New Zealand
Individual Bellingham, Kevin Ross Rd 4
Pukenui
0484
New Zealand
Individual Bellingham, Kevin Ross Rd 4
Pukenui
0484
New Zealand
Individual Gemmell, Adrianne Robyn Rd 4
Pukenui
0484
New Zealand
Individual Gemmell, Adrianne Robyn Rd 4
Pukenui
0484
New Zealand
Individual Lamb, Margaret Faye R D 4
Kaitaia
Directors

Kevin Ross Bellingham - Director

Appointment date: 26 Jun 2000

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 26 Jun 2019

Address: R D 4, Kaitaia, 0486 New Zealand

Address used since 27 Aug 2015


Adrianne Robyn Gemmell - Director

Appointment date: 12 Jan 2022

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 12 Jan 2022


Margaret Faye Lamb - Director (Inactive)

Appointment date: 24 Mar 1997

Termination date: 10 Jan 2005

Address: R D 4, Kaitaia,

Address used since 24 Mar 1997


Margaret Eleanor Spencer - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 24 Mar 1997

Address: Pukenui, Rd 4, Kaitaia,

Address used since 16 Jun 1993

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