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X-stream Fly Fishing Limited

Type: NZ Limited Company (Ltd)
9429037390105
NZBN
1010521
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 15 Feb 2019

X-Stream Fly Fishing Limited, a registered company, was launched on 15 Feb 2000. 9429037390105 is the NZ business identifier it was issued. The company has been run by 4 directors: Michael Weddell - an active director whose contract began on 15 Feb 2000,
Suzanne Elizabeth Weddell - an active director whose contract began on 15 Feb 2000,
Malcolm John Macleod - an inactive director whose contract began on 15 Feb 2000 and was terminated on 08 Apr 2005,
Elizabeth Anne Macleod - an inactive director whose contract began on 15 Feb 2000 and was terminated on 08 Apr 2005.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
X-Stream Fly Fishing Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up to 15 Feb 2019.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Nov 2017 to 15 Feb 2019

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Jan 2015 to 16 Nov 2017

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 07 Aug 2009 to 08 Jan 2015

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 07 Aug 2009 to 08 Jan 2015

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Registered & physical address used from 02 Dec 2005 to 07 Aug 2009

Address: Keogh Mccormack, 248 Cumberland Street, Dunedin

Registered address used from 10 Sep 2001 to 02 Dec 2005

Address: 1 Haggart Street, Wingatui, Mosgiel, Dunedin

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: 1 Haggart Street, Wingatui, Mosgiel, Dunedin

Registered address used from 24 Apr 2001 to 10 Sep 2001

Address: Keogh Mccormarck, 248 Cumberland Street, Dunedin

Physical address used from 24 Apr 2001 to 02 Dec 2005

Address: 1 Haggart Street, Wingatui, Mosgiel, Dunedin

Registered address used from 12 Apr 2000 to 24 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Weddell, Suzanne Elizabeth Wingatui
Mosgiel, Dunedin
Shares Allocation #2 Number of Shares: 1000
Individual Weddell, Michael Wingatui
Mosgiel, Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macleod, Malcolm John East Taieri
Rd2, Mosgiel
Individual Macleod, Anne Elizabeth East Taieri
Rd 2, Mosgiel
Directors

Michael Weddell - Director

Appointment date: 15 Feb 2000

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 29 Oct 2009


Suzanne Elizabeth Weddell - Director

Appointment date: 15 Feb 2000

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 29 Oct 2009


Malcolm John Macleod - Director (Inactive)

Appointment date: 15 Feb 2000

Termination date: 08 Apr 2005

Address: East Taieri, Rd 2, Mosgiel,

Address used since 15 Feb 2000


Elizabeth Anne Macleod - Director (Inactive)

Appointment date: 15 Feb 2000

Termination date: 08 Apr 2005

Address: East Taieri, Rd 2, Mosgiel,

Address used since 15 Feb 2000

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