The Lazy Fish Limited, a registered company, was launched on 10 Mar 1992. 9429039007339 is the NZBN it was issued. The company has been supervised by 3 directors: Richard Donald Wood - an active director whose contract began on 10 Mar 1992,
Elizabeth Louise Wood - an active director whose contract began on 28 May 2001,
Ingrid Maria Wood - an inactive director whose contract began on 10 Mar 1992 and was terminated on 28 May 2001.
Updated on 22 May 2020, the BizDb data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
The Lazy Fish Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address until 13 Nov 2012.
More names for the company, as we established at BizDb, included: from 31 May 2001 to 10 Sep 2018 they were called Account Collections N Z Limited, from 31 Oct 1994 to 31 May 2001 they were called Jarrah Holdings Limited and from 10 Mar 1992 to 31 Oct 1994 they were called Safety Floor New Zealand Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 28 Aug 2002 to 13 Nov 2012
Address: C/- Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings
Registered address used from 01 Jul 1997 to 28 Aug 2002
Address: Same As Registered Office
Physical address used from 10 Mar 1992 to 28 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Elizabeth Louise Wood |
Great Barrier Island (aotea Island) 0991 New Zealand |
10 Mar 1992 - |
Individual | Richard Donald Wood |
Great Barrier Island (aotea Island) 0991 New Zealand |
10 Mar 1992 - |
Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
111 Avenue Road East Hastings Null 4122 New Zealand |
05 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Elizabeth Louise Wood |
Havelock North Havelock North 4130 New Zealand |
10 Mar 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Richard Donald Wood |
Havelock North Havelock North 4130 New Zealand |
10 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
05 Nov 2012 - 05 Nov 2012 | |
Individual | Simon Maurice Speedy |
Hastings New Zealand |
04 Nov 2005 - 05 Nov 2012 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
05 Nov 2012 - 05 Nov 2012 |
Richard Donald Wood - Director
Appointment date: 10 Mar 1992
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Nov 2013
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 01 Jul 2018
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 20 Nov 2019
Elizabeth Louise Wood - Director
Appointment date: 28 May 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Nov 2013
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 01 Jul 2018
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 20 Nov 2019
Ingrid Maria Wood - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 28 May 2001
Address: Havelock North,
Address used since 10 Mar 1992
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