General information

Kaiwaka Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039100290
New Zealand Business Number
509838
Company Number
Registered
Company Status

Kaiwaka Fishing Company Limited (issued a business number of 9429039100290) was registered on 18 Jun 1991. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). C/- Lock & Partners Limited, 1St Level, 171 Hobson Street, Auckland had been their physical address, up to 06 Nov 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Boyd, Terence Eric (an individual) located at Red Beach, Red Beach postcode 0932. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 06 Nov 2014
Directors
Name and Address Role Period
Terence Eric Boyd
Red Beach, Red Beach, 0932
Address used since 21 Aug 2015
Director 28 Jun 1993 - current
Geoffrey Denne Boyd
Glenbervie, Whangarei,
Address used since 06 Sep 1995
Director 06 Sep 1995 - 06 Jul 2007
Robert Charles Hicks
Pt Chevalier, Auckland,
Address used since 08 Jul 1993
Director 08 Jul 1993 - 06 Sep 1995
Edward John King
Titirangi,
Address used since 18 Jun 1991
Director 18 Jun 1991 - 08 Jul 1993
Colin James Stanley
Glendowie, Auckland,
Address used since 18 Jun 1991
Director 18 Jun 1991 - 28 Jun 1993
Addresses
Previous address Type Period
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Physical 18 Aug 2002 - 06 Nov 2014
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 18 Oct 2001 - 18 Oct 2001
C/- Lock & Partners, 1st Floor, 133 Vincent St, Auckland Physical 17 Aug 2000 - 18 Aug 2002
Suite 15a, The Strand Building, 125 The Strand, Auckland Physical 17 Aug 2000 - 17 Aug 2000
Suite 15a, The Strand Building, 125 The Strand, Auckland Registered 25 Jun 1999 - 18 Oct 2001
2 Ngaire Avenue, Epsom, Auckland Registered 20 Aug 1995 - 25 Jun 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Boyd, Terence Eric
Individual
Red Beach
Red Beach
0932
18 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Geoffrey Denne
Individual
Glenbervie
18 Jun 1991 - 13 Jun 2006
Location
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