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United Fisheries Holdings Limited

Type: NZ Limited Company (Ltd)
9429040350721
NZBN
140698
Company Number
Registered
Company Status
Current address
50 - 58 Parkhouse Road
Christchurch New Zealand
Registered address used since 04 May 1994
50-58 Parkhouse Road
Christchurch New Zealand
Physical & service address used since 13 Apr 1999
50 - 58 Parkhouse Road
Christchurch 8042
New Zealand
Registered & service address used since 28 Mar 2024

United Fisheries Holdings Limited, a registered company, was started on 13 Nov 1980. 9429040350721 is the NZBN it was issued. This company has been managed by 8 directors: Kypros Kotzikas - an active director whose contract started on 09 Mar 1992,
Andre Kotzikas - an active director whose contract started on 03 May 1999,
Emilios Kotzikas - an active director whose contract started on 18 Aug 2003,
Kyriakos Kotzikas - an active director whose contract started on 18 Aug 2003,
Demetrios Kotzikas - an active director whose contract started on 18 Aug 2003.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 50 - 58 Parkhouse Road, Christchurch, 8042 (type: registered, service).
United Fisheries Holdings Limited had been using 26 Sandyford St, Christchurch as their registered address up until 04 May 1994.
A total of 10100 shares are issued to 13 shareholders (6 groups). The first group consists of 4949 shares (49 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 1237 shares (12.25 per cent). Finally there is the next share allocation (1237 shares 12.25 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 26 Sandyford St, Christchurch

Registered address used from 03 May 1994 to 04 May 1994

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4949
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Addington
Christchurch
8011
New Zealand
Individual Kotzikas, Emilios Christchurch
Individual Kotzikas, Andre Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1237
Entity (NZ Limited Company) Bealey Trustee 17 Limited
Shareholder NZBN: 9429034424063
Christchurch Central
Christchurch
8013
New Zealand
Individual Kotzikas, Emilios Christchurch
Shares Allocation #3 Number of Shares: 1237
Individual Kotzikas, Andre Merivale
Christchurch
8014
New Zealand
Individual Kotzikas, Demetrios Christchurch
Shares Allocation #4 Number of Shares: 1237
Individual Kotzikas, Alexia Merivale
Christchurch
8014
New Zealand
Individual Kotzikas, Loukas Merivale
Christchurch
8014
New Zealand
Individual Kotzikas, Andre Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 1237
Entity (NZ Limited Company) Kotzikas Trustee Limited
Shareholder NZBN: 9429033893808
Fendalton
Christchurch
8014
New Zealand
Individual Kotzikas, Kyriakos Christchurch
Shares Allocation #6 Number of Shares: 203
Individual Kotzikas, Kypros Rd 6, Yaldhurst
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kenneth James Saint Albans
Christchurch
8014
New Zealand
Individual Lowe, Jacqui Christchurch
Individual Jones, Kenneth James Saint Albans
Christchurch
8014
New Zealand
Individual Keys, Roger Alan St Albans
Christchurch 8052

New Zealand
Individual Keys, Roger Alan St Albans
Christchurch 8052

New Zealand
Individual Keys, Roger Alan St Albans
Christchurch 8052

New Zealand
Individual Jones, Kenneth James Christchurch
Individual Lowe, Jacqui Christchurch
Individual Keys, Roger Alan St Albans
Christchurch 8052

New Zealand
Individual Jones, Kenneth James Christchurch
Individual Jones, Kenneth James Christchurch
Directors

Kypros Kotzikas - Director

Appointment date: 09 Mar 1992

Address: Rd 6, Yaldhurst, Christchurch, 7676 New Zealand

Address used since 27 Nov 2019

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 31 Mar 2016


Andre Kotzikas - Director

Appointment date: 03 May 1999

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 27 Nov 2019

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 31 Mar 2016


Emilios Kotzikas - Director

Appointment date: 18 Aug 2003

Address: Christchurch, 8042 New Zealand

Address used since 15 Jun 2015


Kyriakos Kotzikas - Director

Appointment date: 18 Aug 2003

Address: Christchurch, 8042 New Zealand

Address used since 15 Jun 2015


Demetrios Kotzikas - Director

Appointment date: 18 Aug 2003

Address: Christchurch, 8042 New Zealand

Address used since 15 Jun 2015


Colin Hugh Notley - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 21 Feb 1997

Address: Christchurch,

Address used since 09 Mar 1992


Henry William Rademaker - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 21 Feb 1997

Address: Christchurch,

Address used since 09 Mar 1992


Ian Hugh Fox - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 21 Feb 1997

Address: Christchurch,

Address used since 09 Mar 1992

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