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Terminal Tackle Company Limited

Type: NZ Limited Company (Ltd)
9429038883644
NZBN
577720
Company Number
Registered
Company Status
A041120
Industry classification code
Lobster Fishing
Industry classification description
Current address
294 Cook Drive
Whitianga New Zealand
Physical & registered & service address used since 19 Aug 2009

Terminal Tackle Company Limited, a registered company, was incorporated on 20 Apr 1993. 9429038883644 is the business number it was issued. "Lobster fishing" (ANZSIC A041120) is how the company has been categorised. The company has been supervised by 2 directors: Lisa Michelle Ellwood - an active director whose contract started on 20 Apr 1993,
Andrew Bruce Ellwood - an active director whose contract started on 20 Apr 1993.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 294 Cook Drive, Whitianga (types include: physical, registered).
Terminal Tackle Company Limited had been using 57 Albert Street, Whitianga as their registered address until 19 Aug 2009.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: 57 Albert Street, Whitianga

Registered address used from 06 Nov 1998 to 19 Aug 2009

Address: Barber & Associates, Chartered Accountants, 58 Stratford Road, Manurewa, Auckland

Physical address used from 06 Nov 1998 to 19 Aug 2009

Address: 57 Albert Street, Whitianga

Physical address used from 06 Nov 1998 to 06 Nov 1998

Contact info
64 7 8662059
Phone
terminaltackle@xtra.co.nz
18 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ellwood, Lisa Michelle Whitianga
Shares Allocation #2 Number of Shares: 1
Individual Ellwood, Andrew Bruce Whitianga
Shares Allocation #3 Number of Shares: 998
Individual Ellwood, Andrew Bruce Whitianga
Individual Ellwood, Lisa Michelle Whitianga

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Avocat Trustee Limited
Other Null - Avocat Trustee Limited
Directors

Lisa Michelle Ellwood - Director

Appointment date: 20 Apr 1993

Address: Whitianga, 3542 New Zealand

Address used since 30 Jun 2015


Andrew Bruce Ellwood - Director

Appointment date: 20 Apr 1993

Address: Whitianga, 3542 New Zealand

Address used since 30 Jun 2015

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