Shortcuts

New Zealand Wild Catch Holdings Limited

Type: NZ Limited Company (Ltd)
9429041215685
NZBN
5181421
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
27d Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 19 Dec 2018

New Zealand Wild Catch Holdings Limited, a registered company, was registered on 26 May 2014. 9429041215685 is the business number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is classified. This company has been supervised by 3 directors: James Craig Parfitt - an active director whose contract began on 26 May 2014,
Philip John Crotty - an active director whose contract began on 27 Nov 2017,
Harold Gordon Cave - an inactive director whose contract began on 26 May 2014 and was terminated on 27 Nov 2017.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 27D Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical).
New Zealand Wild Catch Holdings Limited had been using 38 Stratford Street, Christchurch as their physical address until 19 Dec 2018.
Former names used by this company, as we found at BizDb, included: from 01 May 2014 to 07 Mar 2018 they were named New Zealand Wild Catch Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 490 shares (49 per cent). Lastly there is the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 38 Stratford Street, Christchurch, 8014 New Zealand

Physical & registered address used from 20 Dec 2017 to 19 Dec 2018

Address: 38 Sonter Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 26 May 2014 to 20 Dec 2017

Contact info
64 21 321289
Phone
james.parfitt@wildcatch.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Pegasus Pacific Limited
Shareholder NZBN: 9429046459985
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Pan South Pacific Limited
Shareholder NZBN: 9429030333727
Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Parfitt, James Craig Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Chance Limited
Shareholder NZBN: 9429036229406
Company Number: 1258664
Christchurch
8013
New Zealand
Individual Cave, Harold Gordon Wigram
Christchurch
8042
New Zealand
Director Harold Gordon Cave Wigram
Christchurch
8042
New Zealand
Entity The Chance Limited
Shareholder NZBN: 9429036229406
Company Number: 1258664
Directors

James Craig Parfitt - Director

Appointment date: 26 May 2014

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 30 Nov 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Nov 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 May 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 07 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Dec 2018


Philip John Crotty - Director

Appointment date: 27 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2017


Harold Gordon Cave - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 27 Nov 2017

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 08 Dec 2015

Nearby companies

Parfitt Construction Limited
38 Stratford Street

Duke's New Clothes Limited
2 Bradnor Road

Mark Jordan Limited
25 Jacksons Road

521 Investments Limited
37 Jacksons Road

Ico Traders Limited
22 Idris Road

Millar Rental Properties Limited
9 Bradnor Road

Similar companies

Catalyst Finance Limited
14b Leslie Hills Drive

Keltra Investments Limited
150 Condell Avenue

Laupen Investments Limited
27 Carlton Mill Road

Lawns For Leisure Limited
Level 1-ainger Tomlin House

Meba Limited
236 Clyde Road

Safekiwi (new Zealand) Limited
152 Glandovey Road