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Lgl Fish Holdings Limited

Type: NZ Limited Company (Ltd)
9429037076474
NZBN
1102006
Company Number
Registered
Company Status
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lanauze, Nadine Pitt Island
Chatham Islands

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Lanauze, Lenard Gregory Pitt Island
Chatham Islands
Shares Allocation #3 Number of Shares: 50
Individual Lanauze, Lenard Gregory & Edward Patrick Pitt Island
Chatham Islands

New Zealand
Directors

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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