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Serene Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039958525
NZBN
237653
Company Number
Registered
Company Status
Current address
C/-cope Shearing Limited
68 Mandeville Street
Christchurch 8011
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Dec 2009
68 Mandeville Street
Christchurch 8011
New Zealand
Physical address used since 15 Dec 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jones, Derek Leonard Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 37999
Individual Morrison, Russell David Darfield
Individual Jones, Derek Leonard Kaikoura
Kaikoura
7300
New Zealand
Individual Jones, Heather Kaikoura
Kaikoura
7300
New Zealand
Directors

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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