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Maclardy Fishing Limited

Type: NZ Limited Company (Ltd)
9429042221937
NZBN
5898504
Company Number
Registered
Company Status
A041110
Industry classification code
Crayfishing, Lobster Fishing
Industry classification description
Current address
30 Jackman Avenue
Whitianga
Whitianga 3510
New Zealand
Office & delivery address used since 29 Apr 2019
Po Box 372
Whitianga
Whitianga 3542
New Zealand
Postal address used since 29 Apr 2019
Suite 4, Level 4
58 Surrey Crescent, Grey Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 05 Dec 2019

Maclardy Fishing Limited, a registered company, was started on 08 Mar 2016. 9429042221937 is the business number it was issued. "Crayfishing, lobster fishing" (business classification A041110) is how the company has been categorised. This company has been managed by 2 directors: William John Maclardy - an active director whose contract started on 08 Mar 2016,
Angela Joyleen Rennie - an active director whose contract started on 08 Mar 2016.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 39 Wharekaho Road, Rd 2, Whitianga, 3592 (office address),
39 Wharekaho Road, Rd 2, Whitianga, 3592 (delivery address),
Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 0600 (registered address),
Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 0600 (physical address) among others.
Maclardy Fishing Limited had been using Suite 2, Level 4 58 Surrey Crescent, Grey Lynn, Auckland as their physical address until 05 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 39 Wharekaho Road, Rd 2, Whitianga, 3592 New Zealand

Office & delivery address used from 19 Apr 2023

Principal place of activity

30 Jackman Avenue, Whitianga, Whitianga, 3510 New Zealand


Previous address

Address #1: Suite 2, Level 4 58 Surrey Crescent, Grey Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 08 Mar 2016 to 05 Dec 2019

Contact info
64 21 506559
29 Apr 2019 Phone
wmaclardy@gmail.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Maclardy, William John Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rennie, Angela Joyleen Rd 2
Whitianga
3592
New Zealand
Directors

William John Maclardy - Director

Appointment date: 08 Mar 2016

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 May 2022

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 08 Mar 2016


Angela Joyleen Rennie - Director

Appointment date: 08 Mar 2016

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 May 2022

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 08 Mar 2016

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