Nz Fishfarm Limited was started on 02 Feb 2009 and issued an NZBN of 9429032435559. This registered LTD company has been run by 3 directors: Clayton Hori Waata Wiki - an active director whose contract began on 20 Apr 2015,
Lee Tainui West - an inactive director whose contract began on 24 Jun 2011 and was terminated on 24 Aug 2015,
John Malcolm Ellis - an inactive director whose contract began on 02 Feb 2009 and was terminated on 27 Jul 2015.
According to our information (updated on 09 Apr 2024), the company uses 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: physical, registered).
Up to 09 Feb 2016, Nz Fishfarm Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parengarenga Fishfarm Limited (an entity) located at Kerikeri postcode 0230.
Previous addresses
Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 20 May 2015 to 09 Feb 2016
Address #2: C/-hartnell Grond Walker, Chartered Accountants, 6 Redan Road, Kaitaia 0410, 0441 New Zealand
Registered & physical address used from 06 Jan 2012 to 20 May 2015
Address #3: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand
Physical & registered address used from 02 Feb 2009 to 06 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Parengarenga Fishfarm Limited Shareholder NZBN: 9429036159222 |
Kerikeri 0230 New Zealand |
02 Feb 2009 - |
Clayton Hori Waata Wiki - Director
Appointment date: 20 Apr 2015
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 08 Nov 2021
Address: Port Nelson, Nelson, 7010 New Zealand
Address used since 20 Nov 2015
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 27 Nov 2017
Lee Tainui West - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 24 Aug 2015
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 24 Jun 2011
John Malcolm Ellis - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 27 Jul 2015
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 24 Apr 2015
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