Fishmeister Limited, a registered company, was incorporated on 13 Sep 2016. 9429042564102 is the NZ business identifier it was issued. "Charter fishing boat operation" (business classification I501013) is how the company was classified. This company has been run by 1 director, named Michael James Leese - an active director whose contract began on 13 Sep 2016.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 79 Coal Hill Road, Rd 5, Mangawhai, 0975 (type: postal, registered).
Fishmeister Limited had been using 18A Quail Way, Mangawhai Heads, Mangawhai as their physical address up to 28 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address #1: 18a Quail Way, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical & registered address used from 13 Sep 2016 to 28 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Leese, Michael James |
Rd 5 Mangawhai 0975 New Zealand |
13 Sep 2016 - |
| Entity (NZ Limited Company) | Abernethy Broatch Trustee Co 2021 Limited Shareholder NZBN: 9429049537840 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Apr 2022 - |
| Individual | Leese, Jodi Kim |
Rd 5 Mangawhai 0975 New Zealand |
13 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Leese, Michael James |
Rd 5 Mangawhai 0975 New Zealand |
13 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Leese, Jodi Kim |
Rd 5 Mangawhai 0975 New Zealand |
13 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, David Ernest |
Rd 3 Coromandel 3583 New Zealand |
13 Sep 2016 - 27 Sep 2018 |
| Entity | Papamoa Law Trustee Company Limited Shareholder NZBN: 9429045858826 Company Number: 6186847 |
27 Sep 2018 - 11 Apr 2022 | |
| Entity | Papamoa Law Trustee Company Limited Shareholder NZBN: 9429045858826 Company Number: 6186847 |
Papamoa Beach Papamoa 3118 New Zealand |
27 Sep 2018 - 11 Apr 2022 |
Michael James Leese - Director
Appointment date: 13 Sep 2016
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Sep 2020
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 13 Sep 2016
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