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Wellington Fish And Lobster Company Limited

Type: NZ Limited Company (Ltd)
9429039105783
NZBN
507765
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
33 Tauhinu Road
Miramar
Wellington 6022
New Zealand
Registered & physical address used since 05 Jun 2014

Wellington Fish and Lobster Company Limited, a registered company, was registered on 14 Jun 1991. 9429039105783 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been supervised by 3 directors: Sylvia Margaret Mulchin - an active director whose contract began on 14 Jun 1991,
Benjamin Joseph Mulchin - an active director whose contract began on 10 May 2013,
Terrance Patrick Mulchin - an inactive director whose contract began on 14 Jun 1991 and was terminated on 09 Dec 2012.
Last updated on 09 Aug 2021, BizDb's data contains detailed information about 1 address: 33 Tauhinu Road, Miramar, Wellington, 6022 (category: registered, physical).
Wellington Fish and Lobster Company Limited had been using 33 Tauhin Road, Miramar, Wellington as their physical address until 05 Jun 2014.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 6700 shares (67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3300 shares (33%).

Addresses

Principal place of activity

33 Tauhinu Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address: 33 Tauhin Road, Miramar, Wellington New Zealand

Physical address used from 27 Jul 2009 to 05 Jun 2014

Address: Level 3, 15 Brandon Street, Wellington

Physical address used from 17 May 2005 to 17 May 2005

Address: E.w Gartrell Level 3, 15 Brandon Street, Wellington

Physical address used from 17 May 2005 to 27 Jul 2009

Address: E.w Gartrell Barrister & Solicitor, Level 7 86-90 Lambton Quay, 86-90 Lambton Quay, Wellington

Physical address used from 23 May 2003 to 17 May 2005

Address: E W Gartrel Barrister & Solicitor, 86-90 Lambton Quay, Wellington

Physical address used from 23 May 2003 to 23 May 2003

Address: 33 Tauhinu Road, Miramar, Wellington

Physical address used from 01 Jul 1997 to 23 May 2003

Address: 33 Tauhinu Road, Miramar, Wellington New Zealand

Registered address used from 21 Jun 1991 to 05 Jun 2014

Contact info
64 22 0524302
Phone
Primordialcreations@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 27 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6700
Individual Sylvia Margaret Mulchin Miramar
Wellington
Shares Allocation #2 Number of Shares: 3300
Entity (NZ Limited Company) Superior Holdings Limited
Shareholder NZBN: 9429038497193
Miramar
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sylvia Executor Margaret Mulchin Executor Miramar
Wellington
6022
New Zealand

Ultimate Holding Company

19 Jul 2009
Effective Date
Superior Holdings Limited
Name
Ltd
Type
672061
Ultimate Holding Company Number
NZ
Country of origin
Directors

Sylvia Margaret Mulchin - Director

Appointment date: 14 Jun 1991

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 Jun 1991


Benjamin Joseph Mulchin - Director

Appointment date: 10 May 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 10 May 2013


Terrance Patrick Mulchin - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 09 Dec 2012

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 Jun 1991

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