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Wild Fish (nz) Limited

Type: NZ Limited Company (Ltd)
9429038415081
NZBN
697229
Company Number
Registered
Company Status
Current address
126 Clayden Road
Warkworth 0985
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Sep 2011
126 Clayden Road
Warkworth 0985
New Zealand
Physical & registered & service address used since 10 Oct 2011

Wild Fish (Nz) Limited, a registered company, was started on 20 Sep 1995. 9429038415081 is the number it was issued. The company has been supervised by 3 directors: Darrin Fabricius - an active director whose contract began on 20 Oct 1995,
David Robert Moore - an active director whose contract began on 20 Oct 1995,
Richard Thomas Salisbury - an inactive director whose contract began on 20 Sep 1995 and was terminated on 20 Oct 1995.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 126 Clayden Road, Warkworth, 0985 (types include: physical, registered).
Wild Fish (Nz) Limited had been using C/-D R Moore, 152 Clayden Road, R D 5 Warkworth as their physical address until 10 Oct 2011.
Previous aliases for the company, as we identified at BizDb, included: from 20 Sep 1995 to 26 Jan 2006 they were named Inxs Fishing Limited.
A total of 352000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1000 shares (0.28%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.28%). Finally we have the 3rd share allotment (175000 shares 49.72%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-d R Moore, 152 Clayden Road, R D 5 Warkworth, 0985 New Zealand

Physical & registered address used from 11 Jul 2011 to 10 Oct 2011

Address #2: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand

Registered & physical address used from 10 Apr 2007 to 11 Jul 2011

Address #3: D P Middleton, Chartered Accoutant, 231 Rodney Street, Wellsford

Physical & registered address used from 20 Sep 1995 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 352000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Moore, Wendy Anne Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Moore, David Robert Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 175000
Individual Moore, David Robert Warkworth
0985
New Zealand
Shares Allocation #4 Number of Shares: 175000
Individual Moore, Wendy Anne Warkworth
0985
New Zealand
Directors

Darrin Fabricius - Director

Appointment date: 20 Oct 1995

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 30 Sep 2015


David Robert Moore - Director

Appointment date: 20 Oct 1995

Address: Warkworth, Warkworth, 0985 New Zealand

Address used since 30 Sep 2015


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 20 Sep 1995

Termination date: 20 Oct 1995

Address: Warkworth,

Address used since 20 Sep 1995

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