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Papakura Trawling & Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429040399126
NZBN
104972
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Mar 2013

Papakura Trawling & Fishing Co Limited was launched on 21 Feb 1979 and issued a New Zealand Business Number of 9429040399126. This registered LTD company has been managed by 5 directors: Julie Rae Mclaren - an active director whose contract started on 28 Sep 2017,
Colin James Mclaren - an active director whose contract started on 28 Sep 2017,
Graeme John Richardson - an inactive director whose contract started on 20 Feb 1992 and was terminated on 01 May 2019,
Julie Rae Mclaren - an inactive director whose contract started on 12 Sep 2000 and was terminated on 28 Nov 2002,
Eileen Pearl Richardson - an inactive director whose contract started on 20 Feb 1992 and was terminated on 12 Sep 2000.
As stated in BizDb's data (updated on 23 Apr 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Until 01 Mar 2013, Papakura Trawling & Fishing Co Limited had been using Realty House, Durham St, Tauranga as their physical address.
BizDb found more names used by the company: from 21 Feb 1979 to 13 Nov 1991 they were called Papakura Trawling & Fishing Co L.
A total of 40000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 39999 shares are held by 1 entity, namely:
Mclaren As Executor, Julie Rae (an individual) located at Rd 7, Tauranga postcode 3179.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Mclaren, Julie Rae - located at Rd 7, Tauranga.

Addresses

Previous addresses

Address: Realty House, Durham St, Tauranga New Zealand

Physical address used from 27 Jun 1997 to 01 Mar 2013

Address: Realty House, Durham Street, Tauranga New Zealand

Registered address used from 26 Feb 1994 to 01 Mar 2013

Address: 136 The Mall, Onehunga, Auckland

Registered address used from 25 Feb 1994 to 26 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Individual Mclaren As Executor, Julie Rae Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclaren, Julie Rae Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Graeme John Rd 6
Tauranga 3176

New Zealand
Directors

Julie Rae Mclaren - Director

Appointment date: 28 Sep 2017

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 28 Sep 2017


Colin James Mclaren - Director

Appointment date: 28 Sep 2017

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 28 Sep 2017


Graeme John Richardson - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 01 May 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Oct 2015


Julie Rae Mclaren - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 28 Nov 2002

Address: R D 6, Tauranga,

Address used since 12 Sep 2000


Eileen Pearl Richardson - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 12 Sep 2000

Address: R D 6, Tauranga,

Address used since 20 Feb 1992

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