General information

Medea Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429033521336
New Zealand Business Number
1922884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096563566
GST Number
A041310 - Fishing Off-shore
Industry classification codes with description

Medea Fishing Company Limited (issued a business number of 9429033521336) was registered on 30 Mar 2007. 4 addresses are in use by the company: 7 Flagstaff Road, Russell, 0202 (type: office, delivery). 7 Flagstaff Road, Russell, Russell had been their physical address, up to 30 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
F N G Trustee Company Limited (an entity) located at Russell, Russell postcode 0202. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davey, Adam David (an individual) - located at Russell, Russell. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davey, Nathanial Paul, located at Russell, Russell (an individual). "Fishing off-shore" (ANZSIC A041310) is the category the Australian Bureau of Statistics issued to Medea Fishing Company Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
7 Flagstaff Road, Russell, 0202 Physical & registered & service 30 Mar 2012
7 Flagstaff Road, Russell, 0202 Office & delivery 12 Jun 2019
Contact info
64 29 7763000
Phone (Phone)
daveydiross@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Adam David Davey
Russell, Russell, 0202
Address used since 01 Jan 2016
Director 30 Mar 2007 - current
Nathanial Paul Davey
Cable Bay, Cable Bay, 0420
Address used since 20 Mar 2017
Director 30 Mar 2007 - current
Addresses
Principal place of activity
7 Flagstaff Road , Russell , 0202
Previous address Type Period
7 Flagstaff Road, Russell, Russell, 0202 Physical 20 Apr 2011 - 30 Mar 2012
Pkf Poutsma Lemon Ltd, Williams Rd, Paihia Registered 24 Mar 2009 - 30 Mar 2012
Pkf Poutsma Lemon Ltd, Williams Rd, Paihia Physical 24 Mar 2009 - 20 Apr 2011
7 Flagstaff Road, Russell 0202 Physical & registered 30 Mar 2007 - 24 Mar 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Entity (NZ Limited Company)
Russell
Russell
0202
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davey, Adam David
Individual
Russell
Russell
0202
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davey, Nathanial Paul
Individual
Russell
Russell
0202
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcnab, Neil Finlay
Individual
Whangarei
Whangarei
0110
13 Mar 2013 - 01 Apr 2014
F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Company Number: 3736221
Entity
01 Apr 2014 - 26 Apr 2016
F N G Trustee Company Limited
Shareholder NZBN: 9429030774421
Company Number: 3736221
Entity
01 Apr 2014 - 26 Apr 2016
Location
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