General information
Armitage Fisheries Limited
Type: NZ Limited Company (Ltd)9429040185125
New Zealand Business Number
168609
Company Number
Registered
Company Status
F360410 - Fish Wholesaling
Industry classification codes with description
Armitage Fisheries Limited (issued an NZBN of 9429040185125) was registered on 15 Aug 1967. 3 addresses are currently in use by the company: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: physical, service). 189 Bridge Street, Nelson, Nelson had been their registered address, until 20 Sep 2021. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Black, Hamish Mcpherson (an individual) located at Delaware Bay, Nelson postcode 7071. "Fish wholesaling" (business classification F360410) is the classification the ABS issued to Armitage Fisheries Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 106 Collingwood St, Nelson | Other (Address For Share Register) | 17 Oct 2002 |
| 37 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & service & registered | 20 Sep 2021 |
Contact info
64 21 770574
Phone (Phone)
john.brydon@firstclassaccounts.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mcpherson Black
Delaware Bay, Nelson, 7071
Address used since 10 Sep 2021
Rd 1, Nelson, 7071
Address used since 21 Sep 2009 |
Director | 13 Sep 1991 - current |
|
Stephen Douglas Maclean
Howick, Auckland,
Address used since 28 Sep 1994 |
Director | 28 Sep 1994 - 01 Apr 1997 |
|
John Stewart Black
Nelson,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 28 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Bridge Street, Nelson, Nelson, 7010 | Registered & physical | 01 Dec 2017 - 20 Sep 2021 |
| 4 Maori Pa Road, Delaware Bay, Nelson, 7071 | Physical & registered | 30 Sep 2016 - 01 Dec 2017 |
| 205c Queen Street, Richmond, Nelson, 7020 | Registered & physical | 16 Feb 2011 - 30 Sep 2016 |
| 1st Floor, 106 Collingwood St, Nelson | Physical & registered | 24 Oct 2002 - 16 Feb 2011 |
| Campbell Marstens, 14 Palm Avenue, Stoke, Nelson | Registered | 16 Oct 2000 - 24 Oct 2002 |
| Tom Sherwood, 1st Floor 44 Halifax St, Nelson | Physical | 16 Oct 2000 - 24 Oct 2002 |
| Campbell Marstens, 14 Palm Avenue, Stoke, Nelson | Physical | 16 Oct 2000 - 16 Oct 2000 |
| 49 Tasman Street, Nelson | Registered & physical | 23 Dec 1997 - 16 Oct 2000 |
| 135b Waimea Road, Nelson | Registered | 22 Nov 1994 - 23 Dec 1997 |
| 3 South Street, Nelson | Registered | 14 Oct 1991 - 22 Nov 1994 |
| 71e Bronte Street, Nelson | Registered | 10 Jun 1991 - 14 Oct 1991 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Hamish Mcpherson Individual |
Delaware Bay Nelson 7071 |
15 Aug 1967 - current |
Location
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