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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Boyd, Terence Eric |
Red Beach Red Beach 0932 New Zealand |
18 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyd, Geoffrey Denne |
Glenbervie |
18 Jun 1991 - 13 Jun 2006 |
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
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