Fisherman's Wharf Limited, a registered company, was registered on 12 Aug 2016. 9429042509318 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been run by 6 directors: Antony David Threadwell - an active director whose contract began on 12 Aug 2016,
Jeremy Gilbert Greenwood - an active director whose contract began on 12 Aug 2016,
Anthony David Threadwell - an active director whose contract began on 12 Aug 2016,
Phoebe Jane Gemmell - an active director whose contract began on 12 Aug 2021,
Phoebe-Jane Gemmell - an inactive director whose contract began on 12 Aug 2016 and was terminated on 14 Aug 2020.
Updated on 11 May 2024, our database contains detailed information about 1 address: 40 Ron Guthrey Rd, Avonhead, Christchurch, 8042 (types include: registered, service).
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1250 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3750 shares (37.5%). Lastly the third share allocation (5000 shares 50%) made up of 2 entities.
Other active addresses
Address #4: 40 Ron Guthrey Rd, Avonhead, Christchurch, 8042 New Zealand
Registered & service address used from 30 Aug 2023
Principal place of activity
39 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Environ Group Limited Shareholder NZBN: 9429037560058 |
Christchurch Airport Christchurch 8042 New Zealand |
21 Jul 2021 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Entity (NZ Limited Company) | Real Fresh Fish Limited Shareholder NZBN: 9429038065514 |
Lyttelton Lyttelton 8082 New Zealand |
12 Aug 2016 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Gemmell, Phoebe-jane |
North New Brighton Christchurch 8083 New Zealand |
12 Aug 2016 - |
Director | Phoebe-jane Gemmell |
New Brighton Christchurch 8083 New Zealand |
12 Aug 2016 - |
Antony David Threadwell - Director
Appointment date: 12 Aug 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 12 Aug 2016
Jeremy Gilbert Greenwood - Director
Appointment date: 12 Aug 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 12 Aug 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 10 Sep 2019
Anthony David Threadwell - Director
Appointment date: 12 Aug 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 12 Aug 2016
Phoebe Jane Gemmell - Director
Appointment date: 12 Aug 2021
Address: Rd 2, Westport, 7892 New Zealand
Address used since 23 Aug 2023
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 12 Aug 2021
Phoebe-jane Gemmell - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 14 Aug 2020
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 11 Nov 2019
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 12 Aug 2016
Malcolm Thomas Waller - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 14 Aug 2020
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 11 Nov 2019
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 12 Aug 2016
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