Corofish Limited
Type: NZ Limited Company (Ltd)Corofish Limited (issued a business number of 9429030503090) was incorporated on 26 Sep 2012. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 54 Whitaker Road, Warkworth had been their registered address, up until 16 Jun 2022. 20000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 10000 shares (50% of shares), namely:
Red Box Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Cunningham, Alan (a director) located at Rd 1, Wainui postcode 0994,
Cunningham, Clare (a director) located at Hataitai, Wellington postcode 6021. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 10000 shares); it includes
Cunningham, Gail Valerie (an individual) - located at Torbay, Auckland,
Gail Cunningham (a director) - located at Torbay, Auckland. "Fishing - marine nec" (ANZSIC A041940) is the classification the Australian Bureau of Statistics issued to Corofish Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Cunningham
Rd 1, Wainui, 0994
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Clare Cunningham
Hataitai, Wellington, 6021
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Gail Valerie Cunningham
Torbay, Auckland, 0630
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 17 Feb 2022 |
|
Dermot Cunningham
Torbay, Auckland, 0630
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 17 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Registered | 08 Sep 2014 - 16 Jun 2022 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 03 May 2013 - 08 Sep 2014 |
| 54 Whitaker Road, Warkworth, 0910 | Physical | 03 May 2013 - 16 Jun 2022 |
| Kowhai House, 4 Warkworth Street, Warkworth, 0910 | Registered & physical | 26 Sep 2012 - 03 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Box Trustee Limited Shareholder NZBN: 9429050275847 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 Mar 2022 - current |
|
Cunningham, Alan Director |
Rd 1 Wainui 0994 |
29 Mar 2022 - current |
|
Cunningham, Clare Director |
Hataitai Wellington 6021 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Gail Valerie Individual |
Torbay Auckland 0630 |
26 Sep 2012 - current |
|
Gail Valerie Cunningham Director |
Torbay Auckland 0630 |
26 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Ian William Individual |
Torbay Auckland 0630 |
15 Mar 2018 - 29 Mar 2022 |
|
Dermot Cunningham Director |
Torbay Auckland 0630 |
26 Sep 2012 - 25 Aug 2017 |
|
Estate Of Dermot Cunningham Other |
65 Clyde Road, Browns Bay Auckland 0630 |
25 Aug 2017 - 15 Mar 2018 |
|
Cunningham, Dermot Individual |
Torbay Auckland 0630 |
26 Sep 2012 - 25 Aug 2017 |
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