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Whitianga Fish Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429040118109
NZBN
187332
Company Number
Registered
Company Status
Current address
271 South Highway
Whitianga
Whitianga 3510
New Zealand
Physical & registered address used since 23 Jun 2014

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 2 directors: James Garth Williscroft - an active director whose contract began on 30 Aug 1989,
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 25 May 2020), this company filed 1 address: 271 South Highway, Whitianga, Whitianga, 3510 (types include: physical, registered).
Up to 23 Jun 2014, Whitianga Fish Marketing Company Limited had been using R.s. Mccleery, 21 Vialou Street, Hamilton as their physical address.
A total of 50000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
James Williscroft (an individual) located at Whitianga postcode 3510.
Another group consists of 2 shareholders, holds 99.98 per cent shares (exactly 49990 shares) and includes
James Williscroft - located at Whitianga,
Robert Mccleery - located at Hamilton.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Robert Mccleery, located at Hamilton (an individual).

Addresses

Previous addresses

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

Physical address used from 04 Mar 2002 to 23 Jun 2014

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

Registered address used from 04 Mar 2002 to 23 Jun 2014

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

Physical address used from 04 Jun 1997 to 04 Mar 2002

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

Registered 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: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual James Garth Williscroft Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 49990
Individual James Garth Williscroft Whitianga
3510
New Zealand
Individual Robert Stuart Mccleery Hamilton
3240
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robert Stuart Mccleery 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


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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