Shortcuts

Kaiwaka Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039100290
NZBN
509838
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 06 Nov 2014

Kaiwaka Fishing Company Limited, a registered company, was registered on 18 Jun 1991. 9429039100290 is the NZ business identifier it was issued. The company has been managed by 5 directors: Terence Eric Boyd - an active director whose contract started on 28 Jun 1993,
Geoffrey Denne Boyd - an inactive director whose contract started on 06 Sep 1995 and was terminated on 06 Jul 2007,
Robert Charles Hicks - an inactive director whose contract started on 08 Jul 1993 and was terminated on 06 Sep 1995,
Edward John King - an inactive director whose contract started on 18 Jun 1991 and was terminated on 08 Jul 1993,
Colin James Stanley - an inactive director whose contract started on 18 Jun 1991 and was terminated on 28 Jun 1993.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
Kaiwaka Fishing Company Limited had been using C/- Lock & Partners Limited, 1St Level, 171 Hobson Street, Auckland as their physical address up until 06 Nov 2014.
One entity controls all company shares (exactly 1000 shares) - Boyd, Terence Eric - located at 1011, Red Beach, Red Beach.

Addresses

Previous addresses

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 18 Aug 2002 to 06 Nov 2014

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 06 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent St, Auckland

Physical address used from 17 Aug 2000 to 18 Aug 2002

Address: Suite 15a, The Strand Building, 125 The Strand, Auckland

Physical address used from 17 Aug 2000 to 17 Aug 2000

Address: Suite 15a, The Strand Building, 125 The Strand, Auckland

Registered address used from 25 Jun 1999 to 18 Oct 2001

Address: 2 Ngaire Avenue, Epsom, Auckland

Registered address used from 20 Aug 1995 to 25 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Boyd, Terence Eric Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Geoffrey Denne Glenbervie
Directors

Terence Eric Boyd - Director

Appointment date: 28 Jun 1993

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 21 Aug 2015


Geoffrey Denne Boyd - Director (Inactive)

Appointment date: 06 Sep 1995

Termination date: 06 Jul 2007

Address: Glenbervie, Whangarei,

Address used since 06 Sep 1995


Robert Charles Hicks - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 06 Sep 1995

Address: Pt Chevalier, Auckland,

Address used since 08 Jul 1993


Edward John King - Director (Inactive)

Appointment date: 18 Jun 1991

Termination date: 08 Jul 1993

Address: Titirangi,

Address used since 18 Jun 1991


Colin James Stanley - Director (Inactive)

Appointment date: 18 Jun 1991

Termination date: 28 Jun 1993

Address: Glendowie, Auckland,

Address used since 18 Jun 1991

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street