General information

United Fisheries Holdings Limited

Type: NZ Limited Company (Ltd)
9429040350721
New Zealand Business Number
140698
Company Number
Registered
Company Status

United Fisheries Holdings Limited (issued an NZ business number of 9429040350721) was started on 13 Nov 1980. 2 addresses are currently in use by the company: 50-58 Parkhouse Road, Christchurch (type: physical, service). 26 Sandyford St, Christchurch had been their registered address, up to 04 May 1994. 10100 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 4949 shares (49 per cent of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Kotzikas, Emilios (an individual) located at Christchurch,
Kotzikas, Andre (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 12.25 per cent of all shares (exactly 1237 shares); it includes
Bealey Trustee 17 Limited (an entity) - located at Christchurch Central, Christchurch,
Kotzikas, Emilios (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allocation (1237 shares, 12.25%) belongs to 2 entities, namely:
Kotzikas, Andre, located at Merivale, Christchurch (an individual),
Kotzikas, Demetrios, located at Christchurch (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
50 - 58 Parkhouse Road, Christchurch Registered 04 May 1994
50-58 Parkhouse Road, Christchurch Physical & service 13 Apr 1999
Directors
Name and Address Role Period
Kypros Kotzikas
Rd 6, Yaldhurst, Christchurch, 7676
Address used since 27 Nov 2019
Sockburn, Christchurch, 8042
Address used since 31 Mar 2016
Director 09 Mar 1992 - current
Andre Kotzikas
Merivale, Christchurch, 8014
Address used since 27 Nov 2019
Sockburn, Christchurch, 8042
Address used since 31 Mar 2016
Director 03 May 1999 - current
Emilios Kotzikas
Christchurch, 8042
Address used since 15 Jun 2015
Director 18 Aug 2003 - current
Kyriakos Kotzikas
Christchurch, 8042
Address used since 15 Jun 2015
Director 18 Aug 2003 - current
Demetrios Kotzikas
Christchurch, 8042
Address used since 15 Jun 2015
Director 18 Aug 2003 - current
Colin Hugh Notley
Christchurch,
Address used since 09 Mar 1992
Director 09 Mar 1992 - 21 Feb 1997
Henry William Rademaker
Christchurch,
Address used since 09 Mar 1992
Director 09 Mar 1992 - 21 Feb 1997
Ian Hugh Fox
Christchurch,
Address used since 09 Mar 1992
Director 09 Mar 1992 - 21 Feb 1997
Addresses
Previous address Type Period
26 Sandyford St, Christchurch Registered 03 May 1994 - 04 May 1994
Financial Data
Financial info
10100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4949
Shareholder Name Address Period
Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Entity (NZ Limited Company)
Addington
Christchurch
8011
30 Sep 2019 - current
Kotzikas, Emilios
Individual
Christchurch
21 Mar 2005 - current
Kotzikas, Andre
Individual
Merivale
Christchurch
8014
21 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1237
Shareholder Name Address Period
Bealey Trustee 17 Limited
Shareholder NZBN: 9429034424063
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
10 Mar 2020 - current
Kotzikas, Emilios
Individual
Christchurch
21 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1237
Shareholder Name Address Period
Kotzikas, Andre
Individual
Merivale
Christchurch
8014
21 Mar 2005 - current
Kotzikas, Demetrios
Individual
Christchurch
21 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1237
Shareholder Name Address Period
Kotzikas, Alexia
Individual
Merivale
Christchurch
8014
17 Jan 2020 - current
Kotzikas, Loukas
Individual
Merivale
Christchurch
8014
17 Jan 2020 - current
Kotzikas, Andre
Individual
Merivale
Christchurch
8014
21 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1237
Shareholder Name Address Period
Kotzikas Trustee Limited
Shareholder NZBN: 9429033893808
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
02 Apr 2007 - current
Kotzikas, Kyriakos
Individual
Christchurch
21 Mar 2005 - current
Shares Allocation #6 Number of Shares: 203
Shareholder Name Address Period
Kotzikas, Kypros
Individual
Rd 6, Yaldhurst
Christchurch
7676
13 Nov 1980 - current

Historic shareholders

Shareholder Name Address Period
Lowe, Jacqui
Individual
Christchurch
19 Mar 2004 - 19 Mar 2004
Jones, Kenneth James
Individual
Saint Albans
Christchurch
8014
13 Nov 1980 - 04 Aug 2020
Keys, Roger Alan
Individual
St Albans
Christchurch 8052
19 Mar 2004 - 04 Aug 2020
Keys, Roger Alan
Individual
St Albans
Christchurch 8052
19 Mar 2004 - 04 Aug 2020
Keys, Roger Alan
Individual
St Albans
Christchurch 8052
19 Mar 2004 - 04 Aug 2020
Jones, Kenneth James
Individual
Saint Albans
Christchurch
8014
13 Nov 1980 - 04 Aug 2020
Jones, Kenneth James
Individual
Christchurch
13 Nov 1980 - 04 Aug 2020
Lowe, Jacqui
Individual
Christchurch
19 Mar 2004 - 19 Mar 2004
Keys, Roger Alan
Individual
St Albans
Christchurch 8052
19 Mar 2004 - 04 Aug 2020
Jones, Kenneth James
Individual
Christchurch
13 Nov 1980 - 04 Aug 2020
Jones, Kenneth James
Individual
Christchurch
13 Nov 1980 - 04 Aug 2020
Location
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