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Fisherman's Wharf Limited

Type: NZ Limited Company (Ltd)
9429042509318
NZBN
6074950
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
39 Norwich Quay
Lyttelton
Lyttelton 8082
New Zealand
Physical & service & registered address used since 12 Aug 2016
39 Norwich Quay
Lyttelton
Lyttelton 8082
New Zealand
Office & postal & delivery address used since 04 Sep 2020
40 Ron Guthrey Road
Avonhead
Christchurch 8042
New Zealand
Postal & office & delivery address used since 22 Aug 2023

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.

Addresses

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

Contact info
64 27 2830589
04 Sep 2020 Phone
jeremy@rybak.co.nz
04 Sep 2020 Email
Jeremy@rybak.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Entity (NZ Limited Company) Environ Group Limited
Shareholder NZBN: 9429037560058
Christchurch Airport
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 3750
Entity (NZ Limited Company) Real Fresh Fish Limited
Shareholder NZBN: 9429038065514
Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Gemmell, Phoebe-jane North New Brighton
Christchurch
8083
New Zealand
Director Phoebe-jane Gemmell New Brighton
Christchurch
8083
New Zealand
Directors

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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