Giorgina Fishing Co Limited, a registered company, was registered on 14 Nov 1968. 9429040272191 is the NZBN it was issued. This company has been run by 6 directors: Kevin James Prendergast - an active director whose contract began on 31 Mar 2019,
Patricia Anne Prendergast - an active director whose contract began on 31 Mar 2019,
Mary Clare Prendergast - an active director whose contract began on 31 Mar 2019,
Philip John Prendergast - an active director whose contract began on 31 Mar 2019,
Patricia Eileen Prendergast - an inactive director whose contract began on 14 Nov 1968 and was terminated on 20 Oct 2016.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 64 High Street, Greymouth, 7805 (types include: registered, physical).
Giorgina Fishing Co Limited had been using Marshall and Heaphy Limited, 129 Tainui Street, Greymouth as their registered address up to 23 Feb 2012.
A total of 50000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 12500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12500 shares (25%). Lastly there is the next share allotment (12500 shares 25%) made up of 1 entity.
Previous addresses
Address: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Registered address used from 11 Dec 2001 to 23 Feb 2012
Address: C/o Marshall & Heaphy, Chartered Accountants, 61 Guinness St, Greymouth
Registered address used from 11 Dec 2001 to 11 Dec 2001
Address: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Physical address used from 17 Feb 1992 to 23 Feb 2012
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Prendergast, Patricia Anne |
Greymouth Greymouth 7805 New Zealand |
15 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Prendergast, Mary Clare |
Greymouth Greymouth 7805 New Zealand |
15 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 12500 | |||
| Individual | Prendergast, Kevin James |
Greymouth Greymouth 7805 New Zealand |
15 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 12500 | |||
| Individual | Prendergast, Philip John |
Greymouth Greymouth 7805 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prendergast, Patricia Eileen |
Greymouth |
14 Nov 1968 - 15 Aug 2017 |
| Individual | Estate Of, Phillip James Prendergast |
Greymouth |
14 Nov 1968 - 27 Feb 2006 |
Kevin James Prendergast - Director
Appointment date: 31 Mar 2019
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 31 Mar 2019
Patricia Anne Prendergast - Director
Appointment date: 31 Mar 2019
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 31 Mar 2019
Mary Clare Prendergast - Director
Appointment date: 31 Mar 2019
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 31 Mar 2019
Philip John Prendergast - Director
Appointment date: 31 Mar 2019
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 31 Mar 2019
Patricia Eileen Prendergast - Director (Inactive)
Appointment date: 14 Nov 1968
Termination date: 20 Oct 2016
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 28 Apr 2016
Phillip James Prendergast - Director (Inactive)
Appointment date: 14 Nov 1968
Termination date: 31 Jan 2006
Address: Greymouth,
Address used since 14 Nov 1968
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