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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ellwood, Lisa Michelle |
Whitianga |
20 Apr 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ellwood, Andrew Bruce |
Whitianga |
20 Apr 1993 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Ellwood, Andrew Bruce |
Whitianga |
20 Apr 1993 - |
Individual | Ellwood, Lisa Michelle |
Whitianga |
20 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Avocat Trustee Limited | 12 Aug 2009 - 31 Oct 2015 | |
Other | Null - Avocat Trustee Limited | 12 Aug 2009 - 31 Oct 2015 |
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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