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Fishco Holdings Limited

Type: NZ Limited Company (Ltd)
9429030991972
NZBN
3504431
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
160 Centennial Avenue
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 07 Dec 2021

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).

Addresses

Previous address

Address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 10 Aug 2011 to 07 Dec 2021

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mabee, Vaughan Grosvenor Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Darby, John Gerard Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Arrowtown

New Zealand
Entity Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Arrowtown
Arrowtown
9302
New Zealand

Ultimate Holding Company

09 Aug 2011
Effective Date
Wyuna Trustees Limited
Name
Ltd
Type
1551687
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown
Arrowtown 9302
New Zealand
Address
Directors

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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