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General information

Lgl Fish Holdings Limited

Type: NZ Limited Company (Ltd)
9429037076474
New Zealand Business Number
1102006
Company Number
Registered
Company Status

Lgl Fish Holdings Limited (issued an NZ business number of 9429037076474) was launched on 04 Dec 2000. 2 addresses are currently in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 03 Jan 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lanauze, Nadine (an individual) located at Pitt Island, Chatham Islands. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Lanauze, Lenard Gregory (an individual) - located at Pitt Island, Chatham Islands. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Lanauze, Lenard Gregory & Edward Patrick, located at Pitt Island, Chatham Islands (an individual). Our data was last updated on 18 Apr 2024.

Current address Type Used since
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered & service 03 Jan 2019
Last updated:
Directors
Name and Address Role Period
Lenard Gregory Lanauze
Chatham Islands, 8942
Address used since 28 Jul 2015
Director 04 Dec 2000 - current
Addresses
Previous address Type Period
Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 30 Jun 2014 - 03 Jan 2019
21 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 04 Jul 2012 - 30 Jun 2014
C/- Brian Soutar & Associates, Chartered, Accountants, 10th Floor, Bnz Bldg, 137 Armagh Str, Christchurch Registered & physical 04 Dec 2000 - 04 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lanauze, Nadine
Individual 		Pitt Island
Chatham Islands
 04 Dec 2000 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lanauze, Lenard Gregory
Individual 		Pitt Island
Chatham Islands
 04 Dec 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lanauze, Lenard Gregory & Edward Patrick
Individual 		Pitt Island
Chatham Islands
 04 Dec 2000 - current
Location
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