General information
Diane Fishing Company Limited
Type: NZ Limited Company (Ltd)9429039548771
New Zealand Business Number
362573
Company Number
Registered
Company Status
Diane Fishing Company Limited (issued a New Zealand Business Number of 9429039548771) was registered on 19 Jan 1988. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 24 Jun 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Low, Wendy Gay (an individual) located at Waimataitai, Timaru postcode 7910. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 24 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Gay Low
Waimataitai, Timaru, 7910
Address used since 26 Jun 2019
Pleasant Point, Pleasant Point, 7903
Address used since 27 Mar 2010 |
Director | 19 Jan 1988 - current |
|
Bryon Robert Low
Pleasant Point,
Address used since 19 Jan 1988 |
Director | 19 Jan 1988 - 06 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 18 Mar 2011 - 24 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 18 Mar 2011 |
| Mcfarlane Hornsey Simpson, Corner Stafford And Sefton Streets, Timaru | Physical | 06 Apr 2001 - 06 Apr 2001 |
| Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Registered | 06 Apr 2001 - 13 Apr 2010 |
| C/- Mcfarlane Hornsey Simpson, Corner Stafford & Sefton Streets, Timaru | Physical | 06 Apr 2001 - 13 Apr 2010 |
| Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru | Registered | 07 Apr 1998 - 06 Apr 2001 |
| C/- Solomon Stockwell & Co, 16 Canon Street, Timaru | Registered | 30 Mar 1994 - 07 Apr 1998 |
| Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Streets, Timaru | Physical | 20 Feb 1992 - 06 Apr 2001 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Wendy Gay Individual |
Waimataitai Timaru 7910 |
19 Jan 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Bryon Robert Individual |
Pleasant Point |
19 Jan 1988 - 09 Mar 2005 |
Location
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