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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pegasus Pacific Limited Shareholder NZBN: 9429046459985 |
Level 2, Parnell Auckland 1052 New Zealand |
28 Nov 2017 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Pan South Pacific Limited Shareholder NZBN: 9429030333727 |
Fendalton Christchurch 8052 New Zealand |
26 May 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Parfitt, James Craig |
Merivale Christchurch 8014 New Zealand |
26 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Chance Limited Shareholder NZBN: 9429036229406 Company Number: 1258664 |
Christchurch 8013 New Zealand |
26 May 2014 - 28 Nov 2017 |
Individual | Cave, Harold Gordon |
Wigram Christchurch 8042 New Zealand |
26 May 2014 - 28 Nov 2017 |
Director | Harold Gordon Cave |
Wigram Christchurch 8042 New Zealand |
26 May 2014 - 28 Nov 2017 |
Entity | The Chance Limited Shareholder NZBN: 9429036229406 Company Number: 1258664 |
26 May 2014 - 28 Nov 2017 |
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
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