General information

Tuna Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429037062637
New Zealand Business Number
1104755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tuna Fishing Company Limited (New Zealand Business Number 9429037062637) was started on 15 Jan 2001. 5 addresess are in use by the company: 4 Digby Place, Whitianga, 3510 (type: postal, delivery). 170 Commers Road, Rd 1, Whitianga had been their physical address, up until 29 Jan 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Macfarlane, Wayne David (an individual) located at Rd 1, Whitianga. The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
39 Thackeray Street, Hamilton Registered 15 Jan 2001
4 Digby Place, Whitianga, 3510 Physical & service 29 Jan 2018
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Office 04 Jun 2019
4 Digby Place, Whitianga, 3510 Postal & delivery 03 May 2022
Contact info
64 27 2876366
Phone (Phone)
tunafishingcompany@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tunafishingcompany@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne David Macfarlane
Whitianga, Whitianga, 3510
Address used since 18 Dec 2017
Director 18 Dec 2017 - current
Dugal Crawford Macfarlane
Rd 1, Whitianga, 3591
Address used since 08 Jun 2016
Director 15 Jan 2001 - 19 Jan 2018
Addresses
Other active addresses
Type Used since
4 Digby Place, Whitianga, 3510 Postal & delivery 03 May 2022
Principal place of activity
39 Thackeray Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
170 Commers Road, Rd 1, Whitianga, 3591 Physical 03 Jun 2011 - 29 Jan 2018
C/- James Lau, Chartered Accountant, 39 Thackeray Street, Hamilton Physical 15 Jan 2001 - 03 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Macfarlane, Wayne David
Individual
Rd 1
Whitianga
15 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Macfarlane, Dugal Crawford
Individual
Rd 1
Whitianga
15 Jan 2001 - 18 Dec 2017
Location
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