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Muirson Fisheries Chathams Limited

Type: NZ Limited Company (Ltd)
9429039824141
NZBN
279269
Company Number
Registered
Company Status
Current address
15 Hanover Place
Christchurch 8041
New Zealand
Physical & registered & service address used since 09 May 2018

Muirson Fisheries Chathams Limited, a registered company, was started on 10 Oct 1985. 9429039824141 is the NZBN it was issued. This company has been supervised by 5 directors: Stuart Leslie Muirson - an active director whose contract started on 24 Nov 2020,
Raewyn Lois Muirson - an active director whose contract started on 21 Apr 2023,
James Ronald Muirson - an inactive director whose contract started on 11 May 1990 and was terminated on 21 Jun 2023,
Benjamin James Muirson - an inactive director whose contract started on 11 May 1990 and was terminated on 24 Nov 2020,
Raewyn Lois Muirson - an inactive director whose contract started on 14 Dec 2011 and was terminated on 24 Nov 2020.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Hanover Place, Christchurch, 8041 (types include: physical, registered).
Muirson Fisheries Chathams Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 09 May 2018.
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 99997 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Mar 2014 to 09 May 2018

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 19 May 2011 to 06 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 08 Oct 2009 to 19 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical address used from 18 Jul 2008 to 08 Oct 2009

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered address used from 18 Jul 2008 to 08 Oct 2009

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical & registered address used from 01 May 2006 to 18 Jul 2008

Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical & registered address used from 18 Nov 2004 to 01 May 2006

Address: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch

Registered & physical address used from 08 Sep 2002 to 18 Nov 2004

Address: First Floor, 184 Papanui Road, Christchurch

Physical address used from 25 Jun 1999 to 08 Sep 2002

Address: C R Wright & Co, 87 Victoria Street, Christchurch

Physical address used from 25 Jun 1999 to 25 Jun 1999

Address: C R Wright And Co, 87 Victoria Street, Christchurch

Registered address used from 25 Jun 1999 to 08 Sep 2002

Address: 1st Floor, 145 Willis Street, Wellington

Registered address used from 30 Sep 1993 to 25 Jun 1999

Address: 1st Floor, 145 Williams Street, Wellington

Registered address used from 11 Nov 1992 to 30 Sep 1993

Contact info
64 21 2422817
13 Mar 2019 Phone
joanna@ctaccountants.co.nz
13 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99997
Individual Muirson, Stuart Leslie Chatham Island
Chatham Islands
8016
New Zealand
Individual Muirson, Raewyn Lois Kaingaroa
Chatham Islands 8249

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Muirson, Stuart Leslie Chatham Island
Chatham Islands
8016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Muirson, Benjamin James Kaingaroa
Chatham Islands
8249
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Muirson, Raewyn Lois Kaingaroa
Chatham Islands 8249

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muirson, James Ronald Kaingaroa
Chatham Islands 8249

New Zealand
Individual Muirson, James Ronald Kaingaroa
Chatham Islands 8249

New Zealand
Individual Muirson, James Ronald Kaingaroa
Chatham Islands 8249

New Zealand
Other Te Whakaru Financial Trust Kaingaroa
Chatham Islands
8249
New Zealand
Directors

Stuart Leslie Muirson - Director

Appointment date: 24 Nov 2020

Address: Chatham Island, Chatham Islands, 8016 New Zealand

Address used since 24 Nov 2020

Address: Kaingaroa, Chatham Islands, 8249 New Zealand

Address used since 24 Nov 2020


Raewyn Lois Muirson - Director

Appointment date: 21 Apr 2023

Address: Kaingaroa, Chatham Islands, 8016 New Zealand

Address used since 21 Apr 2023


James Ronald Muirson - Director (Inactive)

Appointment date: 11 May 1990

Termination date: 21 Jun 2023

Address: Kaingaroa, Chatham Islands 8249, New Zealand

Address used since 01 Sep 2008


Benjamin James Muirson - Director (Inactive)

Appointment date: 11 May 1990

Termination date: 24 Nov 2020

Address: Kaingaroa, Chatham Islands 8249, New Zealand

Address used since 01 Sep 2008


Raewyn Lois Muirson - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 24 Nov 2020

Address: Kaingaroa, Chatham Islands, 8942 New Zealand

Address used since 10 Oct 2013