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Whitianga Fish Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429040118109
NZBN
187332
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
271 South Highway
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 23 Jun 2014
433 Pollen Street
Thames 3500
New Zealand
Other address (Address For Share Register) used since 20 May 2021

Whitianga Fish Marketing Company Limited was incorporated on 13 Aug 1965 and issued a number of 9429040118109. This registered LTD company has been run by 3 directors: James Garth Williscroft - an active director whose contract began on 30 Aug 1989,
Sandra June Trenouth - an active director whose contract began on 13 Feb 2024,
Dugald Ferguson Barker - an inactive director whose contract began on 30 Aug 1989 and was terminated on 06 Dec 1994.
As stated in our database (updated on 19 Mar 2024), this company filed 1 address: an address for share register at 433 Pollen Street, Thames, 3500 (types include: other, registered).
Up to 23 Jun 2014, Whitianga Fish Marketing Company Limited had been using C/- R.s.mc Cleery,, 21 Vialou Street,, Hamilton as their registered address.
A total of 50000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 49990 shares are held by 2 entities, namely:
Ussher Lawyers Trustee Company (Williscroft) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Williscroft, James Garth (an individual) located at Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Ussher Lawyers Trustee Company (Williscroft) Limited - located at Tauranga, Tauranga.
The 3rd share allotment (9 shares, 0.02%) belongs to 1 entity, namely:
Williscroft, James Garth, located at Whitianga (an individual). Whitianga Fish Marketing Company Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Previous addresses

Address #1: C/- R.s.mc Cleery,, 21 Vialou Street,, Hamilton New Zealand

Registered address used from 04 Mar 2002 to 23 Jun 2014

Address #2: R.s. Mccleery, 21 Vialou Street, Hamilton New Zealand

Physical address used from 04 Mar 2002 to 23 Jun 2014

Address #3: C/- Rex, Needham & Mc Cleery,, 21 Vialou Street,, Hamilton

Registered address used from 04 Jun 1997 to 04 Mar 2002

Address #4: Rex Needham & Mccleery, 21 Vialou Street, Hamilton

Physical address used from 04 Jun 1997 to 04 Mar 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49990
Entity (NZ Limited Company) Ussher Lawyers Trustee Company (williscroft) Limited
Shareholder NZBN: 9429048105705
Tauranga
Tauranga
3110
New Zealand
Individual Williscroft, James Garth Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Ussher Lawyers Trustee Company (williscroft) Limited
Shareholder NZBN: 9429048105705
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Williscroft, James Garth Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccleery, Robert Stuart Hamilton
3240
New Zealand
Individual Mccleery, Robert Stuart Hamilton
3240
New Zealand
Directors

James Garth Williscroft - Director

Appointment date: 30 Aug 1989

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 Mar 2010


Sandra June Trenouth - Director

Appointment date: 13 Feb 2024

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 13 Feb 2024


Dugald Ferguson Barker - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 06 Dec 1994

Address: R D 9, Frankton,

Address used since 30 Aug 1989

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