General information
The Whitebait Company Limited
Type: NZ Limited Company (Ltd)9429030716537
New Zealand Business Number
3771076
Company Number
Registered
Company Status
A041930 - Fishing - Freshwater
Industry classification codes with description
The Whitebait Company Limited (issued an NZ business identifier of 9429030716537) was registered on 04 Apr 2012. 2 addresses are currently in use by the company: 93 Arapiki Road, Stoke, Nelson, 7011 (type: physical, registered). Unit 1 9 Rotheram Street, Tahunanui, Nelson had been their physical address, up until 06 Jun 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Frost, Michael Laurence (a director) located at Stoke, Nelson postcode 7011. "Fishing - freshwater" (ANZSIC A041930) is the category the ABS issued to The Whitebait Company Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Arapiki Road, Stoke, Nelson, 7011 | Physical & registered & service | 06 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Laurence Frost
Stoke, Nelson, 7011
Address used since 24 Jun 2014 |
Director | 04 Apr 2012 - current |
|
Bridget Tracy Hannen
Wakatu, Nelson, 7011
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1 9 Rotheram Street, Tahunanui, Nelson, 7011 | Physical & registered | 22 Apr 2013 - 06 Jun 2014 |
| 219 Annesbrook Drive, Wakatu, Nelson, 7011 | Registered & physical | 04 Apr 2012 - 22 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Michael Laurence Director |
Stoke Nelson 7011 |
04 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannen, Bridget Tracy Individual |
Wakatu Nelson 7011 |
04 Apr 2012 - 12 Apr 2013 |
|
Bridget Tracy Hannen Director |
Wakatu Nelson 7011 |
04 Apr 2012 - 12 Apr 2013 |
Location
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Oneone Limited 93 Arapiki Road |
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|
Pukeko Lodgings Limited 78 Arapiki Road |
|
Norman & Joan Heaphy Charitable Trust 76 Arapiki Road |
|
Maclynz Limited 103 Aripiki Rd |
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