Fishy Business (Opotiki) Limited, a registered company, was registered on 29 Jul 2014. 9429041338988 is the NZ business number it was issued. The company has been supervised by 4 directors: Leanne Joy Nelson - an active director whose contract started on 29 Jul 2014,
John Mitchell Hore - an active director whose contract started on 29 Jul 2014,
Suzanne Mary Nelson - an active director whose contract started on 29 Jul 2014,
Steven Gordon Nelson - an active director whose contract started on 29 Jul 2014.
Updated on 09 Jun 2024, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Fishy Business (Opotiki) Limited had been using 261 The Strand, Whakatane as their registered address until 11 Apr 2016.
A total of 200000 shares are issued to 8 shareholders (3 groups). The first group includes 65240 shares (32.62%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 84760 shares (42.38%). Lastly we have the 3rd share allocation (50000 shares 25%) made up of 2 entities.
Previous addresses
Address #1: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 17 Nov 2015 to 11 Apr 2016
Address #2: 261 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Nov 2015 to 17 Nov 2015
Address #3: 9 Pilkington Place, Opotiki, Opotiki, 3122 New Zealand
Physical & registered address used from 29 Jul 2014 to 02 Nov 2015
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65240 | |||
| Entity (NZ Limited Company) | Legacy Trustee Services (nelson) Limited Shareholder NZBN: 9429041036983 |
Whakatane 3120 New Zealand |
29 Jul 2014 - |
| Individual | Hennessy, Amy Patricia |
Rd 2 Opotiki 3198 New Zealand |
29 Jul 2014 - |
| Director | Nelson, Steven Gordon |
Rd 2 Opotiki 3198 New Zealand |
29 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 84760 | |||
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
29 Jul 2014 - |
| Director | Nelson, Leanne Joy |
Rd 5 Clevedon 2585 New Zealand |
29 Jul 2014 - |
| Director | Hore, John Mitchell |
Rd 5 Clevedon 2585 New Zealand |
29 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
29 Jul 2014 - |
| Director | Nelson, Suzanne Mary |
Opotiki Opotiki 3122 New Zealand |
29 Jul 2014 - |
Leanne Joy Nelson - Director
Appointment date: 29 Jul 2014
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 26 Jun 2023
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 29 Jul 2014
John Mitchell Hore - Director
Appointment date: 29 Jul 2014
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 26 Jun 2023
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 29 Jul 2014
Suzanne Mary Nelson - Director
Appointment date: 29 Jul 2014
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 29 Jul 2014
Steven Gordon Nelson - Director
Appointment date: 29 Jul 2014
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2023
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 12 Sep 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 12 Sep 2022
Address: Opotiki, 3198 New Zealand
Address used since 08 Feb 2018
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 29 Jul 2014
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