General information
Moeraki Fish Supplies Limited
Type: NZ Limited Company (Ltd)9429038179136
New Zealand Business Number
838717
Company Number
Registered
Company Status
Moeraki Fish Supplies Limited (issued a New Zealand Business Number of 9429038179136) was started on 18 Dec 1996. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 18 Jul 2018. Moeraki Fish Supplies Limited used other names, namely: Moeraki Boulders Restaurant Limited from 18 Dec 1996 to 29 Mar 2007. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Pile, Colin John (an individual) located at Rd 2, Palmerston postcode 9482. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 18 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Pile
Rd 2, Palmerston, 9482
Address used since 25 Nov 2010 |
Director | 31 Mar 1999 - current |
|
Nicola Anne Pile
Rd 2, Palmerston, 9482
Address used since 25 Nov 2010 |
Director | 31 Mar 1999 - 07 Mar 2017 |
|
Robyn Frances Wilson
Oamaru,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 27 Mar 2000 |
|
Diane May Pile
Oamaru,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 27 Mar 2000 |
|
Joneen Elizabeth Studholme
Palmerston, Otago,
Address used since 18 Dec 1996 |
Director | 18 Dec 1996 - 31 Mar 1999 |
|
Trevor William Studholme
Palmerston, Otago,
Address used since 18 Dec 1996 |
Director | 18 Dec 1996 - 31 Mar 1999 |
|
Keith Hugh Muldrew
R D 3, Palmerston, Otago,
Address used since 18 Dec 1996 |
Director | 18 Dec 1996 - 31 Mar 1999 |
|
Gonny Ann Muldrew
R D 3, Palmerston, Otago,
Address used since 18 Dec 1996 |
Director | 18 Dec 1996 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 01 Oct 2010 - 18 Jul 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 05 Jun 2008 - 01 Oct 2010 |
| T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin | Registered & physical | 20 Feb 2005 - 05 Jun 2008 |
| 56 York Place, Dunedin | Physical | 07 Aug 2001 - 20 Feb 2005 |
| Same As Registered Office Address | Physical | 07 Aug 2001 - 07 Aug 2001 |
| C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin | Registered | 11 Apr 2000 - 20 Feb 2005 |
| C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin | Physical | 20 Aug 1999 - 07 Aug 2001 |
| C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin | Registered | 20 Aug 1999 - 11 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pile, Colin John Individual |
Rd 2 Palmerston 9482 |
18 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pile, Nicola Anne Individual |
Rd 2 Palmerston 9482 |
18 Dec 1996 - 06 Jul 2016 |
Location
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