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Armitage Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040185125
NZBN
168609
Company Number
Registered
Company Status
F360410
Industry classification code
Fish Wholesaling
Industry classification description
Current address
1st Floor
106 Collingwood St
Nelson
Other address (Address For Share Register) used since 17 Oct 2002
37 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical & service & registered address used since 20 Sep 2021

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.

Addresses

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

Contact info
64 21 770574
11 Sep 2018 Phone
john.brydon@firstclassaccounts.co.nz
11 Sep 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 200
Individual Black, Hamish Mcpherson Delaware Bay
Nelson
7071
New Zealand
Directors

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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