Matauri Bay Fishing Limited
Type: NZ Limited Company (Ltd)Matauri Bay Fishing Limited (issued an NZ business identifier of 9429038752308) was launched on 23 Dec 1993. 8 addresess are currently in use by the company: Po Box 27 391, Mt Roskill, Auckland, 1044 (type: postal, office). 24 Haig Avenue, Mt Roskill had been their registered address, up to 13 Jun 2008. Matauri Bay Fishing Limited used more aliases, namely: Bono International Limited from 07 Apr 1998 to 15 Nov 2013, Executive Drycleaners Limited (23 Dec 1993 to 07 Apr 1998). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
R. & L. Donley Properties Limited (an entity) located at Mt Roskill, Auckland postcode 1004. "Fishing support services nec" (ANZSIC A052955) is the classification the Australian Bureau of Statistics issued to Matauri Bay Fishing Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Service & physical | 23 Jun 1997 |
| 24 Haig Avenue, Mt Roskill | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2008 |
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Registered | 13 Jun 2008 |
| Po Box 27 391, Mt Roskill, Auckland, 1044 | Postal | 15 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lewis Guentherodt Donley
Mt Roskill, Auckland, 1024
Address used since 11 May 2016
Mount Roskill, Auckland, 1041
Address used since 15 Jul 2019 |
Director | 14 Jan 2009 - current |
|
Robert Frederick Donley
Mt Roskill,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 14 Jan 2009 |
|
Noel Braden
Havelock North,
Address used since 21 May 2002 |
Director | 01 Jul 1998 - 10 Oct 2006 |
|
Murray Clifford Connolly
Birkenhead,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 18 Jun 1997 |
|
Judy Zhou
Mt Roskill,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 18 Jun 1997 |
| Type | Used since | |
|---|---|---|
| Po Box 27 391, Mt Roskill, Auckland, 1044 | Postal | 15 Jul 2019 |
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Office & delivery | 15 Jul 2019 |
| 24 Haig Avenue , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 24 Haig Avenue, Mt Roskill | Registered | 23 Jun 1997 - 13 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R. & L. Donley Properties Limited Shareholder NZBN: 9429039586421 Entity (NZ Limited Company) |
Mt Roskill Auckland 1004 |
23 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawatu Business Agency Limited Shareholder NZBN: 9429039201492 Company Number: 476727 Entity |
23 Dec 1993 - 19 Oct 2006 | |
|
Manawatu Business Agency Limited Shareholder NZBN: 9429039201492 Company Number: 476727 Entity |
23 Dec 1993 - 19 Oct 2006 |
Ultimate Holding Company
| Effective Date | 10 May 2016 |
| Name | R. & L. Donley Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 351286 |
| Country of origin | NZ |
| Address |
24 Haig Avenue Mt Roskill Auckland 1004 |
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