General information

Fishco Holdings Limited

Type: NZ Limited Company (Ltd)
9429030991972
New Zealand Business Number
3504431
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Fishco Holdings Limited (issued an NZBN of 9429030991972) was launched on 10 Aug 2011. 2 addresses are currently in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical). 160 Centennial Avenue, Rd 1, Queenstown had been their physical address, up until 07 Dec 2021. Fishco Holdings Limited used more names, namely: Lakes District Capital Holdings Limited from 05 Aug 2011 to 23 Nov 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mabee, Vaughan Grosvenor (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Darby, John Gerard (an individual) - located at Rd 1, Queenstown. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Fishco Holdings Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
160 Centennial Avenue, Rd 1, Queenstown, 9371 Registered & physical & service 07 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
John Gerard Darby
Lake Hayes Road, Rd1 Queenstown, 9371
Address used since 01 Jan 2020
Lake Hayes Road, Rd1 Queenstown, 9371
Address used since 28 May 2014
Director 10 Aug 2011 - current
Vaughan Grosvenor Mabee
Queenstown, 9371
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Addresses
Previous address Type Period
160 Centennial Avenue, Rd 1, Queenstown, 9371 Physical & registered 10 Aug 2011 - 07 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mabee, Vaughan Grosvenor
Individual
Queenstown
9371
28 Oct 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Darby, John Gerard
Individual
Rd 1
Queenstown
9371
28 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Entity
Arrowtown
10 Aug 2011 - 28 Oct 2021
Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Entity
Arrowtown
Arrowtown
9302
10 Aug 2011 - 28 Oct 2021

Ultimate Holding Company
Effective Date 09 Aug 2011
Name Wyuna Trustees Limited
Type Ltd
Ultimate Holding Company Number 1551687
Country of origin NZ
Address 160 Centennial Avenue
Arrowtown
Arrowtown 9302
Location
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