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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6700 | |||
Individual | Sylvia Margaret Mulchin |
Miramar Wellington |
14 Jun 1991 - |
Shares Allocation #2 Number of Shares: 3300 | |||
Entity (NZ Limited Company) | Superior Holdings Limited Shareholder NZBN: 9429038497193 |
Miramar Wellington |
20 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sylvia Executor Margaret Mulchin Executor |
Miramar Wellington 6022 New Zealand |
14 Jun 1991 - 30 Oct 2013 |
Ultimate Holding Company
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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