Lgl Fish Holdings Limited was launched on 04 Dec 2000 and issued an NZ business identifier of 9429037076474. This registered LTD company has been managed by 1 director, named Lenard Gregory Lanauze - an active director whose contract began on 04 Dec 2000.
As stated in BizDb's data (updated on 29 Jan 2024), this company uses 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Up until 03 Jan 2019, Lgl Fish Holdings Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lanauze, Nadine (an individual) located at Pitt Island, Chatham Islands.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Lanauze, Lenard Gregory - located at Pitt Island, Chatham Islands.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Lanauze, Lenard Gregory & Edward Patrick, located at Pitt Island, Chatham Islands (an individual).
Previous addresses
Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 30 Jun 2014 to 03 Jan 2019
Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 04 Jul 2012 to 30 Jun 2014
Address: C/- Brian Soutar & Associates, Chartered, Accountants, 10th Floor, Bnz Bldg, 137 Armagh Str, Christchurch New Zealand
Registered & physical address used from 04 Dec 2000 to 04 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lanauze, Nadine |
Pitt Island Chatham Islands New Zealand |
04 Dec 2000 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Lanauze, Lenard Gregory |
Pitt Island Chatham Islands |
04 Dec 2000 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Lanauze, Lenard Gregory & Edward Patrick |
Pitt Island Chatham Islands New Zealand |
04 Dec 2000 - |
Lenard Gregory Lanauze - Director
Appointment date: 04 Dec 2000
Address: Chatham Islands, 8942 New Zealand
Address used since 28 Jul 2015
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