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Sunrise Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039522511
NZBN
370027
Company Number
Registered
Company Status
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 10 May 2023

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 28 Mar 2024, the BizDb data contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, service).
Sunrise Fishing Company Limited had been using 65 Seymour Street, Blenheim as their physical address until 24 Jan 2022.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 2000 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 2000 shares (20 per cent). Lastly the next share allotment (6000 shares 60 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Physical & registered address used from 22 Oct 1999 to 24 Jan 2022

Address #2: 19 Henry Street, Blenheim

Registered address used from 22 Oct 1999 to 22 Oct 1999

Address #3: C/o 19 Henry Street, Blenheim

Physical 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: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Barcello, Elizabeth Anne Springlands
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Glenoby Trustee Limited
Shareholder NZBN: 9429046224934
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Matthews, Christopher L Picton
Individual Offord, Keith Alan Picton
7220
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Offord, Keith Alan Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Offord, Elizabeth Anne Picton
Individual Offord, Keith Allan Picton
Individual Offord, Keith Allan Picton
Individual Soper, Alex William 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