General information

Terminal Tackle Company Limited

Type: NZ Limited Company (Ltd)
9429038883644
New Zealand Business Number
577720
Company Number
Registered
Company Status
A041120 - Lobster Fishing
Industry classification codes with description

Terminal Tackle Company Limited (issued a New Zealand Business Number of 9429038883644) was launched on 20 Apr 1993. 2 addresses are currently in use by the company: 294 Cook Drive, Whitianga (type: physical, registered). 57 Albert Street, Whitianga had been their registered address, up to 19 Aug 2009. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ellwood, Lisa Michelle (an individual) located at Whitianga. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Ellwood, Andrew Bruce (an individual) - located at Whitianga. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Ellwood, Andrew Bruce, located at Whitianga (an individual),
Ellwood, Lisa Michelle, located at Whitianga (an individual). "Lobster fishing" (ANZSIC A041120) is the category the Australian Bureau of Statistics issued Terminal Tackle Company Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
294 Cook Drive, Whitianga Physical & registered & service 19 Aug 2009
Contact info
64 7 8662059
Phone (Phone)
terminaltackle@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lisa Michelle Ellwood
Whitianga, 3542
Address used since 30 Jun 2015
Director 20 Apr 1993 - current
Andrew Bruce Ellwood
Whitianga, 3542
Address used since 30 Jun 2015
Director 20 Apr 1993 - current
Addresses
Previous address Type Period
57 Albert Street, Whitianga Registered 06 Nov 1998 - 19 Aug 2009
Barber & Associates, Chartered Accountants, 58 Stratford Road, Manurewa, Auckland Physical 06 Nov 1998 - 19 Aug 2009
57 Albert Street, Whitianga Physical 06 Nov 1998 - 06 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellwood, Lisa Michelle
Individual
Whitianga
20 Apr 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellwood, Andrew Bruce
Individual
Whitianga
20 Apr 1993 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ellwood, Andrew Bruce
Individual
Whitianga
20 Apr 1993 - current
Ellwood, Lisa Michelle
Individual
Whitianga
20 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Avocat Trustee Limited
Other
12 Aug 2009 - 31 Oct 2015
Null - Avocat Trustee Limited
Other
12 Aug 2009 - 31 Oct 2015
Location
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