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Far North Fisheries Limited

Type: NZ Limited Company (Ltd)
9429036695973
NZBN
1175770
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
361 Mangakahia Road
Rd 9
Whangarei 0179
New Zealand
Physical & registered & service address used since 14 Nov 2019

Far North Fisheries Limited was started on 14 Dec 2001 and issued a New Zealand Business Number of 9429036695973. This registered LTD company has been managed by 1 director, named Gregory Noel Rathbun - an active director whose contract started on 14 Dec 2001.
As stated in our data (updated on 29 Mar 2024), the company registered 1 address: 361 Mangakahia Road, Rd 9, Whangarei, 0179 (types include: physical, registered).
Up to 14 Nov 2019, Far North Fisheries Limited had been using Level 4, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rathbun, Gregory Noel (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Rathbun, Gregory Noel - located at Rd 9, Whangarei,
Sheppard, Bruce Raymond - located at Bucklands Beach, Auckland. Far North Fisheries Limited was categorised as "Investment - non financial assets nec" (ANZSIC L664010).

Addresses

Previous addresses

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered address used from 22 Oct 2015 to 14 Nov 2019

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Nov 2008 to 22 Oct 2015

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Physical address used from 04 Nov 2008 to 14 Nov 2019

Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Physical & registered address used from 14 Dec 2001 to 04 Nov 2008

Contact info
64 21 534621
02 Oct 2018 Phone
greg@rathbun.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rathbun, Gregory Noel Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Rathbun, Gregory Noel Rd 9
Whangarei
0179
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rathbun, Linda Anne Howick
Auckland

New Zealand
Directors

Gregory Noel Rathbun - Director

Appointment date: 14 Dec 2001

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 15 Mar 2016

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