Jth Fisheries Limited, a registered company, was started on 05 Dec 2005. 9429034444955 is the business number it was issued. The company has been managed by 3 directors: Hinetapurangi Elizabeth Moffat - an active director whose contract started on 05 Dec 2005,
Eileen Hirangi Murray - an active director whose contract started on 05 Dec 2005,
Michael John Murray - an active director whose contract started on 05 Dec 2005.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: L4, 152 Fanshawe Street, Auckland, 1010 (registered address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address),
74 Kaimanawa Street, Taupo, 3330 (other address) among others.
Jth Fisheries Limited had been using L4, 152 Fansahawe Street, Auckland as their physical address until 16 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 42 shares (42%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Finally there is the third share allocation (48 shares 48%) made up of 1 entity.
Previous addresses
Address #1: L4, 152 Fansahawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 02 Sep 2019 to 16 Sep 2019
Address #2: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 03 Dec 2010 to 02 Sep 2019
Address #3: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 20 Jan 2010 to 03 Dec 2010
Address #4: Blackburne Group Limited, 14 Ruapehu Street, Taupo
Physical & registered address used from 19 Apr 2007 to 20 Jan 2010
Address #5: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Registered & physical address used from 05 Dec 2005 to 19 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Director | Moffat, Hinetapurangi Elizabeth |
Hilltop Taupo 3330 New Zealand |
01 Oct 2019 - |
| Individual | Blackburne, Mark Andrew |
Hilltop Taupo 3330 New Zealand |
05 Dec 2005 - |
| Individual | Moffat, Archibald Robert |
Taupo 3330 New Zealand |
05 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Murray, Michael John |
Mount Roskill Auckland 1041 New Zealand |
01 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Director | Murray, Eileen Hirangi |
Mount Roskill Auckland 1041 New Zealand |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, Michael John |
Three Kings Auckland 1024 New Zealand |
05 Dec 2005 - 01 Oct 2019 |
| Individual | Moffat, Hinetapurangi Elizabeth |
Taupo 3330 New Zealand |
05 Dec 2005 - 01 Oct 2019 |
| Individual | Murray, Eileen Hirangi |
Three Kings Auckland 1024 New Zealand |
05 Dec 2005 - 01 Oct 2019 |
Hinetapurangi Elizabeth Moffat - Director
Appointment date: 05 Dec 2005
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Oct 2019
Address: Taupo, 3330 New Zealand
Address used since 14 Dec 2015
Eileen Hirangi Murray - Director
Appointment date: 05 Dec 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2019
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 09 May 2017
Michael John Murray - Director
Appointment date: 05 Dec 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2019
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 09 May 2017
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