Shortcuts

Diane Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039548771
NZBN
362573
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 24 Jun 2014

Diane Fishing Company Limited was started on 19 Jan 1988 and issued an NZ business identifier of 9429039548771. The registered LTD company has been managed by 2 directors: Wendy Gay Low - an active director whose contract began on 19 Jan 1988,
Bryon Robert Low - an inactive director whose contract began on 19 Jan 1988 and was terminated on 06 Mar 2004.
According to our data (last updated on 12 Apr 2024), the company registered 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Up until 24 Jun 2014, Diane Fishing Company Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Low, Wendy Gay (an individual) located at Waimataitai, Timaru postcode 7910.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 18 Mar 2011 to 24 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 13 Apr 2010 to 18 Mar 2011

Address: Mcfarlane Hornsey Simpson, Corner Stafford And Sefton Streets, Timaru

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address: Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Registered address used from 06 Apr 2001 to 13 Apr 2010

Address: C/- Mcfarlane Hornsey Simpson, Corner Stafford & Sefton Streets, Timaru

Physical address used from 06 Apr 2001 to 13 Apr 2010

Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Registered address used from 07 Apr 1998 to 06 Apr 2001

Address: C/- Solomon Stockwell & Co, 16 Canon Street, Timaru

Registered address used from 30 Mar 1994 to 07 Apr 1998

Address: Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Streets, Timaru

Physical address used from 20 Feb 1992 to 06 Apr 2001

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Low, Wendy Gay Waimataitai
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Low, Bryon Robert Pleasant Point
Directors

Wendy Gay Low - Director

Appointment date: 19 Jan 1988

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 26 Jun 2019

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 27 Mar 2010


Bryon Robert Low - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 06 Mar 2004

Address: Pleasant Point,

Address used since 19 Jan 1988

Nearby companies

Avi 2013 Limited
2nd Floor, 18 Woollcombe Street

Kv Amps Electrical Limited
2nd Floor

Avi Solutions Limited
2nd Floor, 18 Woollcombe Street

Glamorous Nails And Foot Spa Limited
2nd Floor

Kenilworth (2013) Limited
18 Woollcombe Street

Heartland Law Trustees Limited
2nd Floor