New Zealand Fish Limited was launched on 08 Jul 1993 and issued an NZ business number of 9429038722233. This registered LTD company has been managed by 5 directors: Ulrike Martina Herzhoff - an active director whose contract started on 20 Jul 1993,
Martina Ulrike Herzhoff - an active director whose contract started on 20 Jul 1993,
Graeme Robert Edwards - an inactive director whose contract started on 20 Jul 1993 and was terminated on 01 Jul 1994,
Barry David Torkington - an inactive director whose contract started on 20 Jul 1993 and was terminated on 01 Jul 1994,
Jessie Jose Paulden - an inactive director whose contract started on 08 Jul 1993 and was terminated on 20 Jul 1993.
According to BizDb's database (updated on 19 Mar 2024), this company registered 3 addresses: 2 Clark Street, Dunedin Central, Dunedin, 9016 (physical address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
54 Leask Bay Road, Stewart Island, 9818 (postal address) among others.
Up to 17 Dec 2021, New Zealand Fish Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Rakiura Holding Company Limited (an entity) located at Dunedin postcode 9016. New Zealand Fish Limited is classified as "Tourism development consultancy service" (ANZSIC M696295).
Principal place of activity
2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Oct 2015 to 17 Dec 2021
Address #2: 54 Leask Bay Road, Stewart Island, 9818 New Zealand
Registered & physical address used from 09 Oct 2015 to 13 Oct 2015
Address #3: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Feb 2014 to 09 Oct 2015
Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 08 Nov 2012 to 27 Feb 2014
Address #5: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 08 Jul 2011 to 27 Feb 2014
Address #6: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 08 Jul 2011 to 08 Nov 2012
Address #7: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 27 Nov 2002 to 08 Jul 2011
Address #8: Nobilo & Co, 37 Schnapper Rock Road, Albany
Registered address used from 25 Oct 2000 to 27 Nov 2002
Address #9: C/ Nobilo & Co, 37 Schnapper Rock Road, Albany
Physical address used from 25 Oct 2000 to 25 Oct 2000
Address #10: Nobilo Road, 37 Schnapper Rock Road, Albany
Registered address used from 23 Oct 1997 to 25 Oct 2000
Address #11: C/- Leigh Fisheries Limited, Warkworth, R.d.
Registered address used from 01 Nov 1996 to 23 Oct 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Rakiura Holding Company Limited Shareholder NZBN: 9429036837588 |
Dunedin 9016 New Zealand |
08 Jul 1993 - |
Ultimate Holding Company
Ulrike Martina Herzhoff - Director
Appointment date: 20 Jul 1993
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 01 Oct 2015
Martina Ulrike Herzhoff - Director
Appointment date: 20 Jul 1993
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 01 Oct 2015
Graeme Robert Edwards - Director (Inactive)
Appointment date: 20 Jul 1993
Termination date: 01 Jul 1994
Address: Auckland,
Address used since 20 Jul 1993
Barry David Torkington - Director (Inactive)
Appointment date: 20 Jul 1993
Termination date: 01 Jul 1994
Address: Leigh,
Address used since 20 Jul 1993
Jessie Jose Paulden - Director (Inactive)
Appointment date: 08 Jul 1993
Termination date: 20 Jul 1993
Address: Christchurch,
Address used since 08 Jul 1993
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