General information

Shanco Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429037306472
New Zealand Business Number
1026391
Company Number
Registered
Company Status

Shanco Fishing Co Limited (issued a New Zealand Business Number of 9429037306472) was launched on 28 Mar 2000. 4 addresses are currently in use by the company: Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (type: registered, service). Level 1, 21 Broderick Road, Johnsonville, Wellington had been their physical address, up to 30 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hawkins, Philip Raymond (an individual) located at R D 2, Makara, Wellington 6005. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hawkins, Susan Therese (an individual) - located at R D 2, Makara, Wellington 6005. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 Registered & physical & service 30 Nov 2021
Level 1, 21c Broderick Road, Johnsonville, Wellington, 6440 Registered & service 05 Dec 2023
Directors
Name and Address Role Period
Philip Raymond Hawkins
Rd 2, Karori, 6972
Address used since 24 Nov 2009
Director 28 Mar 2000 - current
Phiip Raymond Hawkins
Rd 2, Karori, 6972
Address used since 24 Nov 2009
Director 28 Mar 2000 - current
Susan Therese Hawkins
Rd 2, Karori, 6972
Address used since 24 Nov 2009
Director 03 Nov 2004 - current
Susan Therese Davies
R D 2, Makara, Wellington 6005,
Address used since 28 Mar 2000
Director 28 Mar 2000 - 03 Nov 2004
Susan Jean Girdler
Raumati Beach,
Address used since 28 Mar 2000
Director 28 Mar 2000 - 28 Mar 2000
Addresses
Previous address Type Period
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 Physical & registered 08 Dec 2015 - 30 Nov 2021
19-21 Broderick Road, Johnsonville Registered 13 Apr 2000 - 08 Dec 2015
C/o Dm Lander, 19-21 Broderick Road, Johnsonville Registered 12 Apr 2000 - 13 Apr 2000
19-21 Broderick Road, Johnsonville Physical 28 Mar 2000 - 08 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hawkins, Philip Raymond
Individual
R D 2
Makara, Wellington 6005
28 Mar 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hawkins, Susan Therese
Individual
R D 2
Makara, Wellington 6005
28 Mar 2000 - current
Location
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