Armitage Fisheries Limited, a registered company, was incorporated on 15 Aug 1967. 9429040185125 is the business number it was issued. "Fish wholesaling" (ANZSIC F360410) is how the company was classified. This company has been supervised by 3 directors: Hamish Mcpherson Black - an active director whose contract began on 13 Sep 1991,
Stephen Douglas Maclean - an inactive director whose contract began on 28 Sep 1994 and was terminated on 01 Apr 1997,
John Stewart Black - an inactive director whose contract began on 01 Sep 1991 and was terminated on 28 Sep 1994.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
37 Tahunanui Drive, Tahunanui, Nelson, 7011 (service address),
37 Tahunanui Drive, Tahunanui, Nelson, 7011 (registered address),
1St Floor, 106 Collingwood St, Nelson (other address) among others.
Armitage Fisheries Limited had been using 189 Bridge Street, Nelson, Nelson as their registered address up until 20 Sep 2021.
A single entity owns all company shares (exactly 200 shares) - Black, Hamish Mcpherson - located at 7011, Delaware Bay, Nelson.
Previous addresses
Address #1: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 01 Dec 2017 to 20 Sep 2021
Address #2: 4 Maori Pa Road, Delaware Bay, Nelson, 7071 New Zealand
Physical & registered address used from 30 Sep 2016 to 01 Dec 2017
Address #3: 205c Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 16 Feb 2011 to 30 Sep 2016
Address #4: 1st Floor, 106 Collingwood St, Nelson New Zealand
Physical & registered address used from 24 Oct 2002 to 16 Feb 2011
Address #5: Campbell Marstens, 14 Palm Avenue, Stoke, Nelson
Registered address used from 16 Oct 2000 to 24 Oct 2002
Address #6: Tom Sherwood, 1st Floor 44 Halifax St, Nelson
Physical address used from 16 Oct 2000 to 24 Oct 2002
Address #7: Campbell Marstens, 14 Palm Avenue, Stoke, Nelson
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address #8: 49 Tasman Street, Nelson
Registered & physical address used from 23 Dec 1997 to 16 Oct 2000
Address #9: 135b Waimea Road, Nelson
Registered address used from 22 Nov 1994 to 23 Dec 1997
Address #10: 3 South Street, Nelson
Registered address used from 14 Oct 1991 to 22 Nov 1994
Address #11: 71e Bronte Street, Nelson
Registered address used from 10 Jun 1991 to 14 Oct 1991
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Black, Hamish Mcpherson |
Delaware Bay Nelson 7071 New Zealand |
15 Aug 1967 - |
Hamish Mcpherson Black - Director
Appointment date: 13 Sep 1991
Address: Delaware Bay, Nelson, 7071 New Zealand
Address used since 10 Sep 2021
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 21 Sep 2009
Stephen Douglas Maclean - Director (Inactive)
Appointment date: 28 Sep 1994
Termination date: 01 Apr 1997
Address: Howick, Auckland,
Address used since 28 Sep 1994
John Stewart Black - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 28 Sep 1994
Address: Nelson,
Address used since 01 Sep 1991
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