General information

Sandav Fisheries Limited

Type: NZ Limited Company (Ltd)
9429038964930
New Zealand Business Number
553045
Company Number
Registered
Company Status

Sandav Fisheries Limited (issued a business number of 9429038964930) was started on 29 Jun 1992. 2 addresses are currently in use by the company: 344 Cambridge Road, Tauriko, Tauranga, 3110 (type: registered, physical). 94 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 20 Oct 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 997 shares (99.7% of shares), namely:
Jamieson, Paula Brooking (an individual) located at Coastlands, Whakatane postcode 3120,
Jamieson, David John (an individual) located at Coastlands, Whakatane postcode 3120. In the second group, a total of 2 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Jamieson, David John (an individual) - located at Coastlands, Whakatane,
Jamieson, David John (an individual) - located at Coastlands, Whakatane. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jamieson, Paula Brooking, located at Coastlands, Whakatane (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
344 Cambridge Road, Tauriko, Tauranga, 3110 Registered & physical & service 20 Oct 2016
Directors
Name and Address Role Period
David John Jamieson
Coastlands, Whakatane, 3120
Address used since 01 Aug 2023
Rd 3, Edgecumbe, 3193
Address used since 28 Jun 2021
Tauriko Tauranga, Bay Of Plenty, 3120
Address used since 20 Oct 2016
Whakatane, Whakatane, 3120
Address used since 09 Aug 2017
Director 29 Jun 1992 - current
Sandra Jamieson
Te Puke,
Address used since 29 Jun 1992
Director 29 Jun 1992 - 30 Jun 2000
Addresses
Previous address Type Period
94 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 02 Oct 2015 - 20 Oct 2016
126 Onepoto Beach Road, Hicks Bay, East Cape, 4054 Registered & physical 06 Oct 2011 - 02 Oct 2015
27 Pakiakanui Road, Teararoa 4050 Physical 14 Sep 2009 - 06 Oct 2011
27 Pakiakanui Road, Teararoa 4050, East Cape Registered 06 Aug 2008 - 06 Oct 2011
4 Phoenix Heights, Papamoa Registered 23 May 2007 - 06 Aug 2008
4 Phoenix Heights, Papamoa Physical 23 May 2007 - 14 Sep 2009
C/-accounting Biz Ltd, Office 1/40 Landing Road, Whakatane Physical & registered 06 Oct 2004 - 23 May 2007
C/- Accounting Biz Limited, First Floor 108 The Strand, Whakatane Registered & physical 22 Jan 2003 - 06 Oct 2004
Fenwicke Robison & Wills, Cnr. Pyne & Mcalister Streets, Whakatane Registered 28 Jun 1999 - 22 Jan 2003
Fenwicke Robison & Wills, Cnr. Mcalister & Boon Streets, Whakatane Physical 25 Jun 1999 - 25 Jun 1999
Focus Chartered Accountants, Cnr. Mcalister & Boon Streets, Whakatane Physical 25 Jun 1999 - 22 Jan 2003
Fenwicke Robison & Wills, Corner Mcalister And Pyne Streets, Whakatane Registered 09 Dec 1997 - 28 Jun 1999
Fenwicke Robison & Wills, Butlers Building, Boon Street, Whakatane Registered 09 Jul 1997 - 09 Dec 1997
Fenwicke Radford And Robison, Butlers Building, Boon Street, Whakatane Registered 27 Jun 1997 - 09 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Jamieson, Paula Brooking
Individual
Coastlands
Whakatane
3120
04 May 2004 - current
Jamieson, David John
Individual
Coastlands
Whakatane
3120
04 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, David John
Individual
Coastlands
Whakatane
3120
04 May 2004 - current
Jamieson, David John
Individual
Coastlands
Whakatane
3120
30 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Paula Brooking
Individual
Coastlands
Whakatane
3120
04 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
29 Jun 1992 - 24 May 2005
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
29 Jun 1992 - 24 May 2005
Location
Companies nearby
Hallmark Professional Services Limited
9 Sunny Downs Drive
Hallmark Services Limited
9 Sunny Downs Drive
Right Move Legal Limited
33b Westridge Drive
Dvc Holdings Limited
67 Westridge Drive
Oasis Charitable Trust
C/-6 La Cuesta Close
Timec Limited
377 Cambridge Road