General information

Shanedale Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429031853941
New Zealand Business Number
135696
Company Number
Registered
Company Status

Shanedale Fishing Co Limited (issued a New Zealand Business Number of 9429031853941) was registered on 28 Jun 1974. 3 addresses are in use by the company: 65 Rapanui Road, Chatham Island, Chatham Islands, 8016 (type: postal, registered). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 13 Jul 2018. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.2% of shares), namely:
Goomes, Richard Shane (a director) located at Chatham Island, Chatham Islands postcode 8013. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 499 shares); it includes
Goomes, Shirley Geraldine (an individual) - located at Chatham Island, Chatham Islands. Businesscheck's information was updated on 01 May 2024.

Current address Type Used since
15 Hanover Place, Ilam, Christchurch, 8041 Physical & registered & service 13 Jul 2018
65 Rapanui Road, Chatham Island, Chatham Islands, 8016 Postal 06 Jun 2019
Directors
Name and Address Role Period
Shirley Geraldine Goomes
Chatham Island, Chatham Islands, 8013
Address used since 16 Aug 2013
Director 24 Jun 2008 - current
Richard Shane Goomes
Chatham Island, Chatham Islands, 8013
Address used since 16 Aug 2013
Director 01 Apr 2012 - current
Robert Richard Goomes
Chatham Island, Chatham Islands, 8013
Address used since 16 Aug 2013
Director 05 Sep 1991 - 03 Sep 2014
Shirley Geraldine Goomes
Waitangi, Chatham Island,
Address used since 30 May 2008
Director 05 Sep 1991 - 19 Jun 2008
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 05 Jul 2017 - 13 Jul 2018
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Dec 2016 - 05 Jul 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 11 Sep 2014 - 14 Dec 2016
65 Rapanui Road, Chatham Island, Chatham Islands, 8013 Registered & physical 26 Aug 2013 - 11 Sep 2014
Rapanui Road, Waitangi, Chatham Islands Registered & physical 09 Jun 2008 - 26 Aug 2013
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 15 Jun 1998 - 09 Jun 2008
Rapanui, Big Bush Road, Waitangi, Chatham Islands Physical 15 Jun 1998 - 09 Jun 2008
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Physical 15 Jun 1998 - 15 Jun 1998
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Goomes, Richard Shane
Director
Chatham Island
Chatham Islands
8013
27 Apr 2016 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Goomes, Shirley Geraldine
Individual
Chatham Island
Chatham Islands
8013
28 Jun 1974 - current

Historic shareholders

Shareholder Name Address Period
Goomes, Robert Richard
Individual
Chatham Island
Chatham Islands
8013
28 Jun 1974 - 10 Sep 2014
Location
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