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General information

Fish Pot New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039238108
New Zealand Business Number
463809
Company Number
Registered
Company Status

Fish Pot New Zealand Limited (issued a business number of 9429039238108) was incorporated on 09 Mar 1990. 2 addresses are currently in use by the company: 28A Awatea Road, Parnell, Auckland, 1052 (type: registered, physical). 46H Stanley Street, Parnell, Auckland had been their physical address, up to 13 Jun 2019. Fish Pot New Zealand Limited used other names, namely: Jaynes Services Limited from 09 Mar 1990 to 09 Oct 1991. 18000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000 shares (50% of shares), namely:
Drummond, Peter Scott (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (9000 shares); it includes
Drummond, Jennifer Margaret (an individual) - located at Parnell, Auckland. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
28a Awatea Road, Parnell, Auckland, 1052 Registered & physical & service 13 Jun 2019
Last updated:
Directors
Name and Address Role Period
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 02 Apr 1990
Director 02 Apr 1990 - current
Jennifer Margaret Drummond
Parnell, Auckland, 1052
Address used since 03 Sep 1993
Director 03 Sep 1993 - current
Anthony Louis Marquet
Remuera, Auckland,
Address used since 02 Apr 1990
Director 02 Apr 1990 - 31 Mar 2000
Richard John Otley Ellis
Kohimarama, Auckland,
Address used since 02 Apr 1990
Director 02 Apr 1990 - 03 Sep 1993
Addresses
Previous address Type Period
46h Stanley Street, Parnell, Auckland, 1010 Physical & registered 26 Sep 2006 - 13 Jun 2019
Level 1, 3 Broadway, Newmarket, Auckland Registered 23 Sep 1996 - 26 Sep 2006
50 Gillies Ave, Epsom, Auckland Registered 13 May 1994 - 23 Sep 1996
- Physical 21 Feb 1992 - 21 Feb 1992
283a Remuera Road, Remuera, Auckland Physical 21 Feb 1992 - 26 Sep 2006
Financial Data
Financial info
18000
Total number of Shares
September
Annual return filing month
10 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Drummond, Peter Scott
Individual 		Parnell
Auckland
1052 		09 Mar 1990 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Drummond, Jennifer Margaret
Individual 		Parnell
Auckland
1052 		09 Mar 1990 - current
Location
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