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).
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
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 | Period |
---|---|---|---|
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 |
25 Jan 2021 - |
Individual | Williscroft, James Garth |
Whitianga 3510 New Zealand |
13 Aug 1965 - |
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 |
25 Jan 2021 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Williscroft, James Garth |
Whitianga 3510 New Zealand |
13 Aug 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccleery, Robert Stuart |
Hamilton 3240 New Zealand |
13 Aug 1965 - 25 Jan 2021 |
Individual | Mccleery, Robert Stuart |
Hamilton 3240 New Zealand |
13 Aug 1965 - 25 Jan 2021 |
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
Centre Island Trucking Limited
271 South Highway
Hbo Mussel Farm Limited
271 South Highway
Waiheke Mussel Company Limited
271 South Highway
Centre Island Seafoods Limited
271 South Highway
Opv Limited
271 South Highway
Sweet Fish Limited
12 Moewai Park Road
K & A Tanner Investments Limited
433 Pollen Street
Llamedos Slatner Limited
Barrie Price & Associates Limited
Lonica Holdings Limited
15a Te Papa Road
Matt B Properties Limited
913 Queen Street
Thames Property Consultants Limited
541 Pollen Street
Zenith Clyne Corporation Limited
206 Pollen Street