General information
Horizon Fishing Company Limited
Type: NZ Limited Company (Ltd)9429038611742
New Zealand Business Number
647033
Company Number
Registered
Company Status
Horizon Fishing Company Limited (NZBN 9429038611742) was launched on 06 Sep 1994. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). 37 Miriama Street, Taumarunui had been their physical address, up until 27 Feb 2018. 40 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (50 per cent of shares), namely:
Walter, Robyn Bae (an individual) located at Rd 2, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20 shares); it includes
Walter, John Sinclair (an individual) - located at Rd 2, Whitianga. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered & service | 27 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Sinclair Walter
Whitianga, 3592
Address used since 16 Sep 2015 |
Director | 01 Sep 1997 - current |
|
Robyn Bae Walter
Whitianga, 3592
Address used since 16 Sep 2015 |
Director | 31 Mar 2000 - current |
|
Marie Lousie Hill
Whitianga,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 31 Mar 2000 |
|
Laurence Basil Hill
Whitianga,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 31 Mar 2000 |
|
Elizabeth Hamilton Wilson Rintoul
Hamilton,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 01 Sep 1997 |
|
Kevin George Rintoul
Whitianga,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 01 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered | 05 Apr 2011 - 27 Feb 2018 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 07 Apr 2008 - 05 Apr 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical | 04 Jul 2007 - 07 Apr 2008 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui 2600 | Physical | 05 Apr 2004 - 04 Jul 2007 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered | 05 Apr 2004 - 07 Apr 2008 |
| 36 Joseph Street, Whitianga | Registered | 07 Apr 2000 - 05 Apr 2004 |
| 36 Joseph Street, Whitianga | Physical | 07 Apr 2000 - 07 Apr 2000 |
| C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarumanui 2600 | Physical | 07 Apr 2000 - 07 Apr 2000 |
| 13 Robinson Road, Whitianga | Physical | 30 Mar 1998 - 07 Apr 2000 |
| 13 Robinson Road, Whitianga | Registered | 22 Sep 1997 - 07 Apr 2000 |
Financial Data
Financial info
40
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, Robyn Bae Individual |
Rd 2 Whitianga 3592 |
06 Sep 1994 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, John Sinclair Individual |
Rd 2 Whitianga 3592 |
06 Sep 1994 - current |
Location
Companies nearby
 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
|
Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
|
Snack Ng Limited 37 Miriama Street |