The Tauranga Fishing Co. Limited

The Tauranga Fishing Co. Limited, a registered company, was incorporated on 23 May 1958. 9429040135397 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Brett John Mcgrath - an active director whose contract began on 31 Oct 2016,
Michael Dean Mcgrath - an active director whose contract began on 31 Oct 2016,
Jason Lee Mcgrath - an active director whose contract began on 31 Oct 2016,
Diane Edith Mcgrath - an inactive director whose contract began on 08 Mar 1993 and was terminated on 31 Oct 2016,
Ronald John Mcgrath - an inactive director whose contract began on 08 Mar 1993 and was terminated on 31 Oct 2016.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Bayfair Drive, Mount Maunganui, 3116 (types include: registered, physical).
The Tauranga Fishing Co. Limited had been using 78B Neewood Road, Rd 3, Tauranga as their physical address up until 18 Jun 2014.
Past names used by this company, as we managed to find at BizDb, included: from 02 Aug 1991 to 18 Mar 2013 they were called Fine O Muir Limited, from 23 May 1958 to 02 Aug 1991 they were called R. A. Noble Limited.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 249 shares (24.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 248 shares (24.8 per cent). Finally the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: 78b Neewood Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 19 May 2011 to 18 Jun 2014

Address: 837 Pyes Pa Road, Rd3, Tauranga New Zealand

Registered & physical address used from 05 Jun 2008 to 19 May 2011

Address: 9 Bayfair Drive, Mount Maunganui

Registered & physical address used from 09 Jun 2006 to 05 Jun 2008

Address: 22 Bayfair Drive, Mount Maunganui

Registered & physical address used from 08 Jun 2004 to 09 Jun 2006

Address: C/- Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga

Registered address used from 24 May 2000 to 08 Jun 2004

Address: 443 Matahui Road, Katikati

Physical address used from 24 May 2000 to 08 Jun 2004

Address: C/- Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga

Physical address used from 24 May 2000 to 24 May 2000

Address: C/- I M Young, Cnr Cameron Road & Wharf Street, Tauranga

Registered address used from 04 Jun 1998 to 24 May 2000

Address: C/o I. M. Young,, Cnr Cameron Rd & Wharf Street,, Tauranga.

Registered address used from 03 Jun 1997 to 03 Jun 1997

Address: Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga

Registered address used from 03 Jun 1997 to 03 Jun 1997

Address: C/- I M Young, Cnr Cameron Road & Wharf Street, Tauranga

Physical address used from 17 Feb 1992 to 24 May 2000

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Brett John Mcgrath - Director

Appointment date: 31 Oct 2016

Michael Dean Mcgrath - Director

Appointment date: 31 Oct 2016

Jason Lee Mcgrath - Director

Appointment date: 31 Oct 2016

Diane Edith Mcgrath - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 31 Oct 2016

Ronald John Mcgrath - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 31 Oct 2016