Fishco Holdings Limited was started on 10 Aug 2011 and issued a business number of 9429030991972. This registered LTD company has been managed by 2 directors: John Gerard Darby - an active director whose contract started on 10 Aug 2011,
Vaughan Grosvenor Mabee - an active director whose contract started on 28 Oct 2021.
As stated in our information (updated on 30 Mar 2024), this company filed 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (category: registered, physical).
Until 07 Dec 2021, Fishco Holdings Limited had been using 160 Centennial Avenue, Rd 1, Queenstown as their physical address.
BizDb identified old names used by this company: from 05 Aug 2011 to 23 Nov 2020 they were named Lakes District Capital Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mabee, Vaughan Grosvenor (an individual) located at Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Darby, John Gerard - located at Rd 1, Queenstown. Fishco Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 10 Aug 2011 to 07 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mabee, Vaughan Grosvenor |
Queenstown 9371 New Zealand |
28 Oct 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Darby, John Gerard |
Rd 1 Queenstown 9371 New Zealand |
28 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 |
Arrowtown New Zealand |
10 Aug 2011 - 28 Oct 2021 |
Entity | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 |
Arrowtown Arrowtown 9302 New Zealand |
10 Aug 2011 - 28 Oct 2021 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 10 Aug 2011
Address: Lake Hayes Road, Rd1 Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Lake Hayes Road, Rd1 Queenstown, 9371 New Zealand
Address used since 28 May 2014
Vaughan Grosvenor Mabee - Director
Appointment date: 28 Oct 2021
Address: Queenstown, 9371 New Zealand
Address used since 28 Oct 2021
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