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NORTH SEA FISH IMPORTS LIMITED

● Registered
NZBN 9429041436592 · NZ Company No. 5474500 · NZ Limited Company · Incorporated 1 Oct 2014

North Sea Fish Imports Limited was incorporated on 1 October 2014 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4284 days.

Overview

NZ Business Number
9429041436592
Company Number
5474500
Company Name
NORTH SEA FISH IMPORTS LIMITED
Previously Known As
TONY KOENE LIMITED
before 7 October 2014, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
1 October 2014 (Wednesday)
Status
Registered
Status History
Registered as of 1 October 2014 (Wednesday)
Registered Office
WALKER DAVEY LIMITED
92 Russley Road
Russley
Christchurch
NZ 8042
Country of Origin
New Zealand
Address for Service
WALKER DAVEY LIMITED
92 Russley Road
Russley
Christchurch
NZ 8042
Postal Address File ID
Registered Office: 622076
Address for Service: 622076

Company Directors

2 listed
BB
Benjamin BURNEY
Appointed 1 Oct 2014 · 9 Seascape Road, Remuera, Auckland, NZ, 1050
MP
Malcolm Ross POWELL
Appointed 3 Dec 2014 · 21 Stoneyroyd Gardens, Remuera, Auckland, NZ, 1050

Company Shareholders

7 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Margaret Lynne ABBOT
61b Dyers Pass Road, Cashmere, Christchurch
John Melville ABBOT
61b Dyers Pass Road, Cashmere, Christchurch
Gavin Mark ABBOT
47a Rossall Street, Merivale, Christchurch
Share allocation 2
4 shares (4%)
Jeffrey Brent HAYWARD
3d Tawera Road, Greenlane, Auckland
Annette Jean HAYWARD
3d Tawera Road, Greenlane, Auckland
Sarah Jane VYLE
3d Tawera Road, Greenlane, Auckland
Share allocation 3
2 shares (2%)
Alex James KERR
159a Princes Street, Otahuhu, Auckland
Share allocation 4
6 shares (6%)
Company No.: 1518811
NZBN: 9429035363767
CHANCERY TRUSTEE SERVICES LIMITED
188 Quay Street, Auckland Central, Auckland
Nicholas Hilton HULME
3 Koraha Street, Remuera, Auckland
Share allocation 5
7 shares (7%)
Philip Henschel CAESAR
10 Wootton Road, Remuera, Auckland
Mark Philip CAESAR
10 Wootton Road, Remuera, Auckland
Jennifer CAESAR
10 Wootton Road, Remuera, Auckland
Share allocation 6
56 shares (56%)
Simon John ABBOT
26 Whareora Terrace, Cashmere, Christchurch
Sarah Jane POWELL
21 Stoneyroyd Gardens, Remuera, Auckland
Malcolm Ross POWELL
21 Stoneyroyd Gardens, Remuera, Auckland
Share allocation 7
20 shares (20%)
Company No.: 1504248
NZBN: 9429035442509
BURNEY LIMITED
Level 5, 60 Parnell Road, Parnell, Auckland, Nz