Guards Fisheries Nelson Limited

Guards Fisheries Nelson Limited was incorporated on 31 Jan 1969 and issued a business number of 9429040190877. This registered LTD company has been supervised by 7 directors: Craig Keith Robert Dawson - an active director whose contract began on 06 Sep 2006,
Andrew George Spence - an inactive director whose contract began on 01 Jul 2013 and was terminated on 19 Nov 2013,
Darren Philip Guard - an inactive director whose contract began on 28 May 2003 and was terminated on 08 Sep 2006,
Craig Keith Robert Dawson - an inactive director whose contract began on 19 Nov 2004 and was terminated on 16 Mar 2006,
Stephen Godfrey Guard - an inactive director whose contract began on 30 May 1975 and was terminated on 19 Nov 2004.
As stated in our information (updated on 23 Mar 2024), this company uses 1 address: 620 Matakana Road, Rd 5, Warkworth, 0985 (types include: registered, physical).
Until 23 Mar 2006, Guards Fisheries Nelson Limited had been using 251 Ti Rakau Dr, Pakuranga, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 9900 shares are held by 1 entity, namely:
Oleanz Estates Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Dawson, Craig Keith Robert - located at Rd 5, Warkworth. Guards Fisheries Nelson Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

620 Matakana Road, Rd 5, Warkworth, 0985 New Zealand

Previous addresses

Address #1: 251 Ti Rakau Dr, Pakuranga, Auckland

Physical address used from 23 Mar 2006 to 23 Mar 2006

Address #2: 451 Ti Rakau Dr, Botany, Auckland New Zealand

Registered & physical address used from 23 Mar 2006 to 23 Mar 2006

Address #3: 251 Ti Rakau, Pakuranga, Auckland

Registered address used from 23 Mar 2006 to 23 Mar 2006

Address #4: 266 Hardy St, Nelson

Registered address used from 09 Jun 1997 to 23 Mar 2006

Address #5: 266 Hardy St, Nelson

Physical address used from 17 Feb 1992 to 23 Mar 2006

Address #6: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Ultimate Holding Company

Craig Keith Robert Dawson - Director

Appointment date: 06 Sep 2006

Andrew George Spence - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 19 Nov 2013

Darren Philip Guard - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 08 Sep 2006

Craig Keith Robert Dawson - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 16 Mar 2006

Stephen Godfrey Guard - Director (Inactive)

Appointment date: 30 May 1975

Termination date: 19 Nov 2004

John Churchill Guard - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 19 Nov 2004

Christopher Colin Guard - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 26 Apr 2004