General information

Kumea Fisheries Limited

Type: NZ Limited Company (Ltd)
9429039869562
New Zealand Business Number
265390
Company Number
Registered
Company Status

Kumea Fisheries Limited (NZBN 9429039869562) was registered on 15 Feb 1985. 2 addresses are in use by the company: 9 Shakespeare Road, Waltham, Christchurch, 8023 (type: physical, service). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 18 Jul 2018. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15000 shares (75 per cent of shares), namely:
Halloumis, Panayiotis George (an individual) located at Waltham, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 1000 shares); it includes
Halloumis, Yiorgy (an individual) - located at Waltham, Christchurch. The third group of shareholders, share allocation (4000 shares, 20%) belongs to 1 entity, namely:
Halloumis, Penny, located at Waltham, Christchurch (an individual). The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
9 Shakespeare Road, Waltham, Christchurch, 8023 Physical & service & registered 18 Jul 2018
Directors
Name and Address Role Period
Panayiotis George Halloumis
Waltham, Christchurch, 8023
Address used since 11 Apr 2011
Director 28 Feb 1990 - current
Penny Halloumis
Christchurch,
Address used since 28 Feb 1990
Director 28 Feb 1990 - 08 Mar 2002
Yiorgy Halloumis
Christchurch,
Address used since 28 Feb 1990
Director 28 Feb 1990 - 30 Apr 1997
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 02 Apr 2014 - 18 Jul 2018
116 Marshland Road, Shirley, Christchurch, 8061 Physical & registered 01 May 2013 - 02 Apr 2014
116 Marshland Road, Shirley, Christchurch, 8061 Registered 15 Jul 2011 - 01 May 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 15 Jul 2011 - 01 May 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 14 Apr 2009 - 15 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 23 May 2005 - 14 Apr 2009
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Registered & physical 09 Mar 2002 - 23 May 2005
Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch Registered 05 Mar 2001 - 09 Mar 2002
Markhamschristchurch, Level 2, 190 Armagh Street, Christchurch Registered 13 Jun 2000 - 05 Mar 2001
Markhams Christchurch, 190 Armagh Street, Christchurch Physical 16 May 1997 - 16 May 1997
188-192 Armagh Street, Christchurch Registered 30 Apr 1997 - 13 Jun 2000
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Halloumis, Panayiotis George
Individual
Waltham
Christchurch
8023
15 Feb 1985 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Halloumis, Yiorgy
Individual
Waltham
Christchurch
8023
15 Feb 1985 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Halloumis, Penny
Individual
Waltham
Christchurch
8023
15 Feb 1985 - current
Location
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