Shortcuts

Sunrise Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039522511
NZBN
370027
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim New Zealand
Physical & registered address used since 22 Oct 1999

Sunrise Fishing Company Limited, a registered company, was registered on 06 Nov 1987. 9429039522511 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Keith Allan Offord - an active director whose contract began on 20 Oct 1992,
Caroline Anne Mccarthy - an inactive director whose contract began on 24 Feb 2010 and was terminated on 07 Nov 2014,
Ernest William Gartrell - an inactive director whose contract began on 18 Oct 1994 and was terminated on 11 Feb 1998,
Anthony John Hill - an inactive director whose contract began on 02 Oct 1992 and was terminated on 18 Oct 1994,
Elizabeth Anne Offord - an inactive director whose contract began on 20 Oct 1992 and was terminated on 18 Oct 1994.
Updated on 07 Jun 2020, the BizDb data contains detailed information about 1 address: 65 Seymour Street, Blenheim (type: physical, registered).
Sunrise Fishing Company Limited had been using C/O 19 Henry Street, Blenheim as their physical address until 22 Oct 1999.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 6000 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2000 shares (20 per cent). Lastly the next share allotment (2000 shares 20 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/o 19 Henry Street, Blenheim

Physical address used from 22 Oct 1999 to 22 Oct 1999

Address: 19 Henry Street, Blenheim

Registered address used from 22 Oct 1999 to 22 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 11 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Keith Allan Offord Picton
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Glenoby Trustee Limited
Shareholder NZBN: 9429046224934
Blenheim
7201
New Zealand
Individual Elizabeth Anne Barcello Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Christopher L Matthews Picton
Individual Keith Allan Offord Picton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elizabeth Anne Offord Picton
Individual Alex William Soper Blenheim
Directors

Keith Allan Offord - Director

Appointment date: 20 Oct 1992

Address: Picton, 7250 New Zealand

Address used since 23 Jul 2015


Caroline Anne Mccarthy - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 07 Nov 2014

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 20 Apr 2010


Ernest William Gartrell - Director (Inactive)

Appointment date: 18 Oct 1994

Termination date: 11 Feb 1998

Address: Karori, Wellington,

Address used since 18 Oct 1994


Anthony John Hill - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 18 Oct 1994

Address: Blenheim,

Address used since 02 Oct 1992


Elizabeth Anne Offord - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 18 Oct 1994

Address: Blenheim,

Address used since 20 Oct 1992

Nearby companies

Hammond Family Farming Limited
65 Seymour Street

Ballochdale Dam Company Limited
65 Seymour Street

Boss Net Cleaning Limited
65 Seymour Street

Gutter Sucker Limited
65 Seymour Street

Blue Mountain Properties Limited
65 Seymour Street

Thymebank (2013) Limited
65 Seymour Street