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Ocean Fisheries Quota Holding Company Limited

Type: NZ Limited Company (Ltd)
9429039035455
NZBN
529967
Company Number
Registered
Company Status
57686073
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
11 Cyrus Williams Quay
Lyttleton New Zealand
Physical & service address used since 21 Feb 1992
11 Cyrus Williams Quay
Lyttelton New Zealand
Registered address used since 01 Jun 1995
Po Box 144
Lyttelton
Lyttelton 8841
New Zealand
Postal address used since 11 Jul 2020

Ocean Fisheries Quota Holding Company Limited, a registered company, was registered on 21 Nov 1991. 9429039035455 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been run by 4 directors: Andrew Ernest Stark - an active director whose contract started on 08 Oct 2003,
Elizabeth Allison Stark - an inactive director whose contract started on 13 Mar 2008 and was terminated on 14 Aug 2023,
Frank Stark - an inactive director whose contract started on 30 Jan 1992 and was terminated on 21 May 2008,
Ralph Stark - an inactive director whose contract started on 30 Jan 1992 and was terminated on 08 Oct 2003.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 46 Norwich Quay, Lyttelton, 8082 (types include: registered, service).
Ocean Fisheries Quota Holding Company Limited had been using 30 Godley Quay, Lyttelton as their registered address up to 01 Jun 1995.
Other names used by this company, as we found at BizDb, included: from 21 Nov 1991 to 03 Mar 1992 they were called Romilfit Shelf Company (No. 15) Limited.
All company shares (10089 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Stark, Cameron Frank (an individual) located at Westmorland, Christchurch postcode 8025,
Stark, Timothy James (an individual) located at Heathcote Valley, Christchurch postcode 8022,
Bealey Trustee 22 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Other active addresses

Address #4: 11 Cyrus Williams Quay, Lyttelton, Christchurch, 8841 New Zealand

Office address used from 11 Jul 2020

Address #5: 11 Cyrus Williams Quay, Lyttleton, Christchurch, 8082 New Zealand

Delivery address used from 11 Jul 2020

Address #6: 46 Norwich Quay, Lyttelton, 8082 New Zealand

Registered & service address used from 22 Aug 2023

Principal place of activity

11 Cyrus Williams Quay, Lyttelton, Christchurch, 8841 New Zealand


Previous addresses

Address #1: 30 Godley Quay, Lyttelton

Registered address used from 01 Jun 1995 to 01 Jun 1995

Address #2: 167 Hardy Street, Nelson

Registered address used from 27 Sep 1993 to 01 Jun 1995

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 3 3288550
11 Jul 2020 Phone
andrew@starkbros.co.nz
11 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10089

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10089
Individual Stark, Cameron Frank Westmorland
Christchurch
8025
New Zealand
Individual Stark, Timothy James Heathcote Valley
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Bealey Trustee 22 Limited
Shareholder NZBN: 9429041126295
Christchurch Central
Christchurch
8013
New Zealand
Director Stark, Andrew Ernest Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lavery, Margaret Cynthia Wigram Road
Halswell

New Zealand
Individual Stark, Elizabeth Allison Unit 611
Christchurch
8022
New Zealand
Individual Stark, Ralph R.d.2
Gebbies Valley, Christchurch
Individual Stark, Frank Christchurch 8
Individual Stark, David Cameron Christchurch

New Zealand
Directors

Andrew Ernest Stark - Director

Appointment date: 08 Oct 2003

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 07 Sep 2015


Elizabeth Allison Stark - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 14 Aug 2023

Address: Unit 611, Christchurch, 8022 New Zealand

Address used since 14 Sep 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 Jul 2015


Frank Stark - Director (Inactive)

Appointment date: 30 Jan 1992

Termination date: 21 May 2008

Address: Christchurch 8,

Address used since 30 Jan 1992


Ralph Stark - Director (Inactive)

Appointment date: 30 Jan 1992

Termination date: 08 Oct 2003

Address: R.d.2, Gebbies Valley, Christchurch,

Address used since 30 Jan 1992

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