Fishing Boats NZ Limited
Type: NZ Limited Company (Ltd)Fishing Boats Nz Limited (issued an NZ business number of 9429033169217) was started on 27 Aug 2007. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 23 Feb 2022. Fishing Boats Nz Limited used other names, namely: Carlson Brothers Limited from 27 Aug 2007 to 19 Apr 2011. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4999 shares (49.99% of shares), namely:
Sutton Trustee Limited (an entity) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 4999 shares); it includes
Carlson Trustee Limited (an entity) - located at Narrow Neck, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Sutton, Rhys Phillip, located at Whenuapai, Auckland (an individual). Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Carlson
Narrow Neck, Auckland, 0624
Address used since 21 May 2021
Devonport, Auckland, 0624
Address used since 27 Mar 2013 |
Director | 27 Aug 2007 - current |
|
Rhys Phillip Sutton
Whenuapai, Auckland, 0618
Address used since 21 May 2021
Whenuapai, Auckland, 0618
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Peter John Carlson
Pakuranga, Auckland,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 09 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 31 Aug 2015 - 23 Feb 2022 |
| Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 15 May 2015 - 31 Aug 2015 |
| C/-john Norton 18c Aorere Street, Parnell, Auckland, 1052 | Physical & registered | 19 Jul 2010 - 15 May 2015 |
| C/-247 Ti Rakau Drive, Pakuranga, Auckland | Physical & registered | 27 Aug 2007 - 19 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton Trustee Limited Shareholder NZBN: 9429050758579 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
01 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson Trustee Limited Shareholder NZBN: 9429030580923 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
14 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Rhys Phillip Individual |
Whenuapai Auckland 0618 |
14 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, James Andrew Individual |
Narrow Neck Auckland 0624 |
27 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 Entity |
Henderson Waitakere 0610 |
14 Jun 2018 - 01 Aug 2023 |
|
Carlson, Peter John Individual |
Pakuranga Auckland |
27 Aug 2007 - 27 Mar 2013 |
 |
Property Solutions (nz) Limited Level 3, 507 Lake Road |
|
Kowhai Concepts Limited Level 1, 507 Lake Road |
|
Chatfield Engineering (2013) Limited Level 1, 507 Lake Road |
|
Kohi Trust Limited Level 1, 111 Hurstmere Road |
|
Galloway Property Investments Limited Level 10, 19 Como Street, |
|
C Dumper Osteopath Limited Level 1, 507 Lake Road |