Chatham Islands Lobster Fishing Limited was started on 10 Jun 1992 and issued a number of 9429038987168. The registered LTD company has been managed by 4 directors: Jeffrey Ian Clarke - an active director whose contract started on 16 Dec 1994,
Robert Hyde - an inactive director whose contract started on 10 Jun 1992 and was terminated on 16 Dec 1994,
Colin Robert Bogue - an inactive director whose contract started on 10 Jun 1992 and was terminated on 16 Dec 1994,
Claire Thelma Bogue - an inactive director whose contract started on 10 Jun 1992 and was terminated on 16 Dec 1994.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Up until 22 Mar 2019, Chatham Islands Lobster Fishing Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
BizDb identified more names used by this company: from 10 Jun 1992 to 14 Sep 2006 they were named Bogue & Associates Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Clarke, Cecilia (an individual) located at Chatham Islands postcode 8942.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 3000 shares) and includes
Clarke, Jeffrey Ian - located at Chatham Islands.
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Sep 2017 to 22 Mar 2019
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 15 Jun 2011 to 20 Sep 2017
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Physical & registered address used from 27 Apr 2010 to 15 Jun 2011
Address: Level 6, Amuri Courts, 293 Durham Street, Christchurch
Registered & physical address used from 26 Jun 2003 to 27 Apr 2010
Address: Waitangi, Chatham Islands
Registered address used from 27 Mar 2003 to 26 Jun 2003
Address: P O Box 93, Waitangi, Chatham Islands
Physical address used from 27 Mar 2003 to 26 Jun 2003
Address: 7 Larcy Road, Lynmore, Rotorua
Registered address used from 14 May 2001 to 27 Mar 2003
Address: 80 White Street, Rotorua
Physical address used from 02 May 2001 to 27 Mar 2003
Address: 7 Larcy Road, Lynmore, Auckland
Registered address used from 16 Jun 1992 to 14 May 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Clarke, Cecilia |
Chatham Islands 8942 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Clarke, Jeffrey Ian |
Chatham Islands 8942 New Zealand |
30 Mar 2004 - |
Jeffrey Ian Clarke - Director
Appointment date: 16 Dec 1994
Address: Chatham Islands, 8942 New Zealand
Address used since 29 Apr 2016
Robert Hyde - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 16 Dec 1994
Address: Tauranga,
Address used since 10 Jun 1992
Colin Robert Bogue - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 16 Dec 1994
Address: Ngongotaha,
Address used since 10 Jun 1992
Claire Thelma Bogue - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 16 Dec 1994
Address: Ngongotaha,
Address used since 10 Jun 1992
Tiro Medical Limited
Ground Floor, 6 Hazeldean Road
Overland Express Limited
L3, 2 Hazeldean Road
Hazeldean Helicopters Limited
12 Hazeldean Road
Nuenz Limited
12 Hazeldean Road
Monday Room Limited
12 Hazeldean Road
Hazeldean Aviation Limited
12 Hazeldean Road