Serene Fishing Company Limited, a registered company, was incorporated on 27 Mar 1984. 9429039958525 is the business number it was issued. This company has been supervised by 2 directors: Derek Leonard Jones - an active director whose contract started on 10 Mar 1992,
Heather Jones - an inactive director whose contract started on 10 Mar 1992 and was terminated on 01 Jul 2014.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Serene Fishing Company Limited had been using 68 Mandeville Street, Christchurch as their registered address until 01 Dec 2023.
A total of 38000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 37999 shares (100%).
Previous addresses
Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand
Registered & service address used from 15 Dec 2009 to 01 Dec 2023
Address #2: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 04 Apr 2005 to 15 Dec 2009
Address #3: Bdo Christchurch, Level 6, Clarendon, Towers, Cnr Worcester Str & Oxford Tce, Christchurch
Registered address used from 12 May 2000 to 04 Apr 2005
Address #4: Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch
Registered address used from 30 Mar 1998 to 12 May 2000
Address #5: Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch
Registered address used from 30 Mar 1998 to 30 Mar 1998
Address #6: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: Polson Higgs & Co, Level 6 Clarendon, Towers, Corner Worcester Str & Oxford, Tce, Christchurch
Physical address used from 01 Jul 1997 to 04 Apr 2005
Address #8: B D O Christchurch, Level 6 Clarendon, Towers, Corner Worcester Str & Oxford, Tce, Christchurch
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 38000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Derek Leonard |
Kaikoura Kaikoura 7300 New Zealand |
27 Mar 1984 - |
Shares Allocation #2 Number of Shares: 37999 | |||
Individual | Morrison, Russell David |
Darfield |
27 Mar 1984 - |
Individual | Jones, Derek Leonard |
Kaikoura Kaikoura 7300 New Zealand |
27 Mar 1984 - |
Individual | Jones, Heather |
Kaikoura Kaikoura 7300 New Zealand |
27 Mar 1984 - |
Derek Leonard Jones - Director
Appointment date: 10 Mar 1992
Address: Kaikoura, 7300 New Zealand
Address used since 17 Mar 2016
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 23 Mar 2018
Heather Jones - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 01 Jul 2014
Address: Kaikoura,
Address used since 10 Mar 1992
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