General information

Jth Fisheries Limited

Type: NZ Limited Company (Ltd)
9429034444955
New Zealand Business Number
1724380
Company Number
Registered
Company Status

Jth Fisheries Limited (issued a New Zealand Business Number of 9429034444955) was registered on 05 Dec 2005. 3 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). L4, 152 Fansahawe Street, Auckland had been their physical address, up until 16 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 42 shares (42 per cent of shares), namely:
Moffat, Hinetapurangi Elizabeth (a director) located at Hilltop, Taupo postcode 3330,
Blackburne, Mark Andrew (an individual) located at Hilltop, Taupo postcode 3330,
Moffat, Archibald Robert (an individual) located at Taupo 3330. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Murray, Michael John (a director) - located at Mount Roskill, Auckland. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Murray, Eileen Hirangi, located at Mount Roskill, Auckland (a director). Businesscheck's database was updated on 03 May 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Other (Address For Share Register) 25 Nov 2010
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 16 Sep 2019
Directors
Name and Address Role Period
Hinetapurangi Elizabeth Moffat
Hilltop, Taupo, 3330
Address used since 01 Oct 2019
Taupo, 3330
Address used since 14 Dec 2015
Director 05 Dec 2005 - current
Eileen Hirangi Murray
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2019
Three Kings, Auckland, 1024
Address used since 09 May 2017
Director 05 Dec 2005 - current
Michael John Murray
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2019
Three Kings, Auckland, 1024
Address used since 09 May 2017
Director 05 Dec 2005 - current
Addresses
Previous address Type Period
L4, 152 Fansahawe Street, Auckland, 1140 Physical & registered 02 Sep 2019 - 16 Sep 2019
74 Kaimanawa Street, Taupo, 3330 Physical & registered 03 Dec 2010 - 02 Sep 2019
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Physical & registered 20 Jan 2010 - 03 Dec 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo Physical & registered 19 Apr 2007 - 20 Jan 2010
C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia Registered & physical 05 Dec 2005 - 19 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
Shareholder Name Address Period
Moffat, Hinetapurangi Elizabeth
Director
Hilltop
Taupo
3330
01 Oct 2019 - current
Blackburne, Mark Andrew
Individual
Hilltop
Taupo
3330
05 Dec 2005 - current
Moffat, Archibald Robert
Individual
Taupo 3330
05 Dec 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Murray, Michael John
Director
Mount Roskill
Auckland
1041
01 Oct 2019 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Murray, Eileen Hirangi
Director
Mount Roskill
Auckland
1041
01 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Murray, Michael John
Individual
Three Kings
Auckland
1024
05 Dec 2005 - 01 Oct 2019
Moffat, Hinetapurangi Elizabeth
Individual
Taupo 3330
05 Dec 2005 - 01 Oct 2019
Murray, Eileen Hirangi
Individual
Three Kings
Auckland
1024
05 Dec 2005 - 01 Oct 2019
Location
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