Philamaria Fishing Co Limited was incorporated on 21 Sep 1967 and issued a New Zealand Business Number of 9429040254494. This registered LTD company has been managed by 3 directors: Maria Murchie - an active director whose contract began on 17 Sep 1992,
Ronald Brown - an inactive director whose contract began on 03 Oct 1991 and was terminated on 23 Mar 2020,
Brian Soutar - an inactive director whose contract began on 26 Jun 1994 and was terminated on 31 Aug 1996.
As stated in our data (updated on 16 Apr 2024), this company filed 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Until 03 Jan 2019, Philamaria Fishing Co Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 8000 shares are issued to 1 group (1 sole shareholder). In the first group, 8000 shares are held by 1 entity, namely:
Murchie, Maria (an individual) located at Irwell Road, R D2, Leeston.
Previous addresses
Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Aug 2014 to 03 Jan 2019
Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 13 Sep 2012 to 29 Aug 2014
Address: Level 6, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 04 Oct 2000 to 04 Oct 2000
Address: Level 10, Bnz Building, 137 Armagh Street, Christchurch New Zealand
Registered address used from 04 Oct 2000 to 13 Sep 2012
Address: Mr J A Gill, 6 Thurso Street, Invercargill
Registered address used from 16 Oct 1992 to 04 Oct 2000
Address: Same As Registered Office Address New Zealand
Physical address used from 17 Feb 1992 to 13 Sep 2012
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 8000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000 | |||
Individual | Murchie, Maria |
Irwell Road R D2, Leeston |
21 Sep 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Ronald |
Chatham Islands |
21 Sep 1967 - 23 Mar 2021 |
Maria Murchie - Director
Appointment date: 17 Sep 1992
Address: Irwell Road, R D 2, Leeston, 7682 New Zealand
Address used since 26 Aug 2015
Ronald Brown - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 23 Mar 2020
Address: Chatham Islands, 8942 New Zealand
Address used since 26 Aug 2015
Brian Soutar - Director (Inactive)
Appointment date: 26 Jun 1994
Termination date: 31 Aug 1996
Address: Christchurch,
Address used since 26 Jun 1994
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