Medea Fishing Company Limited, a registered company, was started on 30 Mar 2007. 9429033521336 is the number it was issued. "Fishing - line fishing (including processing on board)" (business classification A041310) is how the company has been categorised. The company has been run by 2 directors: Adam David Davey - an active director whose contract began on 30 Mar 2007,
Nathanial Paul Davey - an active director whose contract began on 30 Mar 2007.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Flagstaff Road, Russell, 0202 (types include: office, delivery).
Medea Fishing Company Limited had been using 7 Flagstaff Road, Russell, Russell as their physical address up to 30 Mar 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
7 Flagstaff Road, Russell, 0202 New Zealand
Previous addresses
Address #1: 7 Flagstaff Road, Russell, Russell, 0202 New Zealand
Physical address used from 20 Apr 2011 to 30 Mar 2012
Address #2: Pkf Poutsma Lemon Ltd, Williams Rd, Paihia New Zealand
Registered address used from 24 Mar 2009 to 30 Mar 2012
Address #3: Pkf Poutsma Lemon Ltd, Williams Rd, Paihia New Zealand
Physical address used from 24 Mar 2009 to 20 Apr 2011
Address #4: 7 Flagstaff Road, Russell 0202
Physical & registered address used from 30 Mar 2007 to 24 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | F N G Trustee Company Limited Shareholder NZBN: 9429030774421 |
Russell Russell 0202 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davey, Adam David |
Russell Russell 0202 New Zealand |
30 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davey, Nathanial Paul |
Russell Russell 0202 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
13 Mar 2013 - 01 Apr 2014 |
Entity | F N G Trustee Company Limited Shareholder NZBN: 9429030774421 Company Number: 3736221 |
01 Apr 2014 - 26 Apr 2016 | |
Entity | F N G Trustee Company Limited Shareholder NZBN: 9429030774421 Company Number: 3736221 |
01 Apr 2014 - 26 Apr 2016 |
Adam David Davey - Director
Appointment date: 30 Mar 2007
Address: Russell, Russell, 0202 New Zealand
Address used since 01 Jan 2016
Nathanial Paul Davey - Director
Appointment date: 30 Mar 2007
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 20 Mar 2017
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