Fish & Cruise Wanaka Limited, a registered company, was incorporated on 01 May 2017. 9429046103512 is the New Zealand Business Number it was issued. "Charter fishing boat operation" (business classification I501013) is how the company is categorised. This company has been run by 4 directors: Susan Clare Mcintosh - an active director whose contract began on 16 Apr 2018,
David Raymond Mcintosh - an active director whose contract began on 16 Apr 2018,
Lorraine Barbara Baxter - an inactive director whose contract began on 01 May 2017 and was terminated on 09 May 2018,
Alan Mark Baxter - an inactive director whose contract began on 01 May 2017 and was terminated on 16 Apr 2018.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 59 Cashmere Avenue, Khandallah, Wellington, 6035 (types include: delivery, postal).
Fish & Cruise Wanaka Limited had been using 136A Earnscleugh Road, Alexandra as their registered address up to 07 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%).
Principal place of activity
59 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 136a Earnscleugh Road, Alexandra, 9391 New Zealand
Registered & physical address used from 31 Jan 2018 to 07 May 2018
Address #2: 29 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 01 May 2017 to 31 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Mcintosh, David Raymond |
Khandallah Wellington 6035 New Zealand |
27 Apr 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mcintosh, Susan Clare |
Khandallah Wellington 6035 New Zealand |
27 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baxter, Lorraine Barbara |
Wanaka Wanaka 9305 New Zealand |
01 May 2017 - 27 Apr 2018 |
Individual | Baxter, Alan Mark |
Wanaka Wanaka 9305 New Zealand |
01 May 2017 - 27 Apr 2018 |
Susan Clare Mcintosh - Director
Appointment date: 16 Apr 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Apr 2018
David Raymond Mcintosh - Director
Appointment date: 16 Apr 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Apr 2018
Lorraine Barbara Baxter - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 09 May 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2017
Alan Mark Baxter - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 16 Apr 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2017
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