General information

Papakura Trawling & Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429040399126
New Zealand Business Number
104972
Company Number
Registered
Company Status

Papakura Trawling & Fishing Co Limited (NZBN 9429040399126) was started on 21 Feb 1979. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Realty House, Durham St, Tauranga had been their physical address, up until 01 Mar 2013. Papakura Trawling & Fishing Co Limited used other names, namely: Papakura Trawling & Fishing Co L from 21 Feb 1979 to 13 Nov 1991. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 39999 shares (100 per cent of shares), namely:
Mclaren As Executor, Julie Rae (an individual) located at Rd 7, Tauranga postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Mclaren, Julie Rae (an individual) - located at Rd 7, Tauranga. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 01 Mar 2013
Directors
Name and Address Role Period
Julie Rae Mclaren
Rd 7, Whakamarama, 3179
Address used since 28 Sep 2017
Director 28 Sep 2017 - current
Colin James Mclaren
Rd 7, Whakamarama, 3179
Address used since 28 Sep 2017
Director 28 Sep 2017 - current
Graeme John Richardson
Rd 7, Tauranga, 3179
Address used since 01 Oct 2015
Director 20 Feb 1992 - 01 May 2019
Julie Rae Mclaren
R D 6, Tauranga,
Address used since 12 Sep 2000
Director 12 Sep 2000 - 28 Nov 2002
Eileen Pearl Richardson
R D 6, Tauranga,
Address used since 20 Feb 1992
Director 20 Feb 1992 - 12 Sep 2000
Addresses
Previous address Type Period
Realty House, Durham St, Tauranga Physical 27 Jun 1997 - 01 Mar 2013
Realty House, Durham Street, Tauranga Registered 26 Feb 1994 - 01 Mar 2013
136 The Mall, Onehunga, Auckland Registered 25 Feb 1994 - 26 Feb 1994
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39999
Shareholder Name Address Period
Mclaren As Executor, Julie Rae
Individual
Rd 7
Tauranga
3179
21 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Julie Rae
Individual
Rd 7
Tauranga
3179
21 Feb 1979 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Graeme John
Individual
Rd 6
Tauranga 3176
21 Feb 1979 - 21 Dec 2020
Location
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