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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rathbun, Gregory Noel |
Mission Bay Auckland 1071 New Zealand |
14 Dec 2001 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Rathbun, Gregory Noel |
Rd 9 Whangarei 0179 New Zealand |
02 Nov 2005 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland New Zealand |
02 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rathbun, Linda Anne |
Howick Auckland New Zealand |
02 Nov 2005 - 01 Nov 2017 |
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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