Altair Fishing Limited was started on 25 Sep 2002 and issued an NZ business number of 9429036313099. This registered LTD company has been supervised by 3 directors: Stuart William Morrison - an active director whose contract started on 30 Mar 2005,
Diane Brooks - an inactive director whose contract started on 09 Dec 2011 and was terminated on 01 Oct 2020,
Ian James Rodley - an inactive director whose contract started on 25 Sep 2002 and was terminated on 30 Mar 2005.
As stated in our database (updated on 16 Apr 2024), this company registered 3 addresses: 23A Salisbury Road, Richmond, Richmond, 7020 (registered address),
23A Salisbury Road, Richmond, Richmond, 7020 (service address),
843 Lower Queen Street, R.d.1., Richmond, 7081 (postal address),
843 Lower Queen Street, R.d.1., Richmond, 7081 (office address) among others.
Up to 01 Feb 2024, Altair Fishing Limited had been using 266 Hardy Street, Nelson as their service address.
BizDb identified previous aliases for this company: from 25 Sep 2002 to 09 Mar 2005 they were called Tasman Electronics Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Morrison, Stuart William (an individual) located at Rd 1, Richmond postcode 7081. Altair Fishing Limited was categorised as "Line fishing" (ANZSIC A041320).
Principal place of activity
843 Lower Queen Street, R.d.1., Richmond, 7081 New Zealand
Previous addresses
Address #1: 266 Hardy Street, Nelson, 7010 New Zealand
Service address used from 14 Oct 2020 to 01 Feb 2024
Address #2: 864 Lower Queen Street, Rd 1, Richmond, 7081 New Zealand
Physical address used from 30 Jul 2020 to 14 Oct 2020
Address #3: 2 Cargill Place, Richmond, Richmond, 7020 New Zealand
Physical address used from 20 Feb 2018 to 30 Jul 2020
Address #4: 2 Cargill Place, Richmond, Richmond, 7020 New Zealand
Physical address used from 13 Feb 2015 to 20 Feb 2018
Address #5: 266 Hardy Street, Nelson, 7010 New Zealand
Registered address used from 15 Jun 2012 to 01 Feb 2024
Address #6: 163 Haven Road, Beachville, Nelson, 7010 New Zealand
Physical address used from 11 Feb 2011 to 13 Feb 2015
Address #7: 163 Haven Road, Beachville, Nelson, 7010 New Zealand
Registered address used from 11 Feb 2011 to 15 Jun 2012
Address #8: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical address used from 29 Feb 2008 to 11 Feb 2011
Address #9: Whk West Yates, A Didision Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 29 Feb 2008 to 11 Feb 2011
Address #10: West Yates, 72 Trafalgar Street, Nelson
Physical & registered address used from 09 Jun 2005 to 29 Feb 2008
Address #11: 31 Clovelly Street, Atawhai, Nelson
Physical & registered address used from 08 Apr 2005 to 09 Jun 2005
Address #12: 112 Martin Street, Upper Hutt
Physical & registered address used from 25 Sep 2002 to 08 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morrison, Stuart William |
Rd 1 Richmond 7081 New Zealand |
07 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rodley, Ian James |
Upper Hutt |
25 Sep 2002 - 31 Mar 2005 |
Individual | Morrison, Carolyn Maree |
Atawhai, Nelson New Zealand |
07 Apr 2005 - 30 Sep 2011 |
Individual | Ching, Diane Wendy |
Rd 1 Richmond 7081 New Zealand |
30 Sep 2011 - 30 Sep 2020 |
Individual | Morrison, Stuart William |
Atawhai, Nelson |
31 Mar 2005 - 31 Mar 2005 |
Stuart William Morrison - Director
Appointment date: 30 Mar 2005
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Feb 2020
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 26 Jul 2013
Diane Brooks - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 01 Oct 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Jan 2018
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 09 Dec 2011
Ian James Rodley - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 30 Mar 2005
Address: Upper Hutt,
Address used since 25 Sep 2002
Ma & Jc Limited
266 Hardy Street
One Main Road Limited
266 Hardy Street
Bridge Holdings (2011) Limited
266 Hardy Street
Southwood Nz Limited
266 Hardy Street
Daelyn Holdings Limited
266 Hardy Street
Airport Estate (no 2) Limited
266 Hardy Street
Annie Fishing Limited
72 Trafalgar Street
C S Consulting Limited
2 Cargill Place
Horizon Blue Limited
397b Main Road Stoke
Jas Contracting (2016) Limited
28a Otterson Street
K & H Schimanski Limited
15 Orakei Street
Sea View Limited
21 Packham Cres