Y2K Fishing Limited, a registered company, was started on 30 Mar 1999. 9429037637910 is the NZ business number it was issued. The company has been managed by 3 directors: Murray Steven Wilson - an active director whose contract started on 30 Mar 1999,
Ivan Lewis Wilson - an active director whose contract started on 30 Mar 1999,
Maree Claire Wilson - an active director whose contract started on 30 Mar 1999.
Last updated on 02 Feb 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Y2K Fishing Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 09 Jul 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48 shares (48%). Finally we have the 3rd share allotment (50 shares 50%) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 May 2012 to 09 Jul 2018
Address: C/- Focus Chartered Accountants, Pyne Street, Whakatane New Zealand
Registered & physical address used from 26 Feb 2001 to 26 Feb 2001
Address: C/- Focus Chartered Accountants, Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 26 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Ivan Lewis |
Kutarere R D, Whakatane |
30 Mar 1999 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Wilson, Maree Claire |
Kutarere R D, Whakatane |
30 Mar 1999 - |
Individual | Wilson, Ivan Lewis |
Kutarere R D, Whakatane |
30 Mar 1999 - |
Entity (NZ Limited Company) | Fca Trustees 2013 Limited Shareholder NZBN: 9429030394698 |
Whakatane Whakatane 3120 New Zealand |
19 Apr 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wilson, Murray Steven |
Kutarere R D, Whakatane |
30 Mar 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilson, Maree Claire |
Kutarere R D, Whakatane |
30 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Toni |
Whakatane |
30 Mar 1999 - 19 Apr 2013 |
Murray Steven Wilson - Director
Appointment date: 30 Mar 1999
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2016
Ivan Lewis Wilson - Director
Appointment date: 30 Mar 1999
Address: Rd2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2016
Maree Claire Wilson - Director
Appointment date: 30 Mar 1999
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2016
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
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