New Zealand Game Fishing Limited (issued a business number of 9429032020359) was started on 26 Aug 2009. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 15 Waireka Road West, Rd 4, New Plymouth had been their registered address, up to 20 Oct 2021. New Zealand Game Fishing Limited used other names, namely: New Zealand Gamefishing Limited from 26 Aug 2009 to 09 Dec 2009. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Foot, Marcus Shane (an individual) located at Rd 1, Kumeu postcode 0891,
Foot, Mary Janine (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chillaxing Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Oct 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 16 Apr 2020
Rd 4, New Plymouth, 4374
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 28 Jun 2021 |
|
Geoffrey Stewart Lamond
Ellerslie, Auckland, 1051
Address used since 26 Aug 2011 |
Director | 26 Aug 2009 - 20 Sep 2016 |
|
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 26 Aug 2011 |
Director | 26 Aug 2009 - 30 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 15 Waireka Road West, Rd 4, New Plymouth, 4374 | Registered & physical | 09 Apr 2021 - 20 Oct 2021 |
| 305 Lower Ahu Ahu Road, Rd 4, New Plymouth, 4374 | Registered & physical | 14 Aug 2020 - 09 Apr 2021 |
| Level 2 Kings Building, 36 Devon St West, New Plymouth, 4342 | Physical & registered | 25 Jul 2017 - 14 Aug 2020 |
| 2a Whites Way, Ellerslie, Auckland, 1051 | Physical & registered | 26 Aug 2009 - 25 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foot, Marcus Shane Individual |
Rd 1 Kumeu 0891 |
26 Aug 2009 - current |
|
Foot, Mary Janine Individual |
Rd 1 Kumeu 0891 |
26 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chillaxing Limited Shareholder NZBN: 9429031668187 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett, Rachel Rowena Individual |
Te Atatu Peninsula Auckland 0610 |
26 Aug 2009 - 13 Jul 2010 |
|
Lamond, Angela Faye Individual |
Ellerslie Auckland 1051 |
26 Aug 2009 - 20 Sep 2016 |
|
Perrett, Michael John Individual |
Te Atatu Peninsula Auckland 0610 |
26 Aug 2009 - 13 Jul 2010 |
|
Q.t.l. Trustees (no.67) Limited Shareholder NZBN: 9429032443189 Company Number: 2198209 Entity |
26 Aug 2009 - 28 Apr 2015 | |
|
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
26 Aug 2009 - 13 Jul 2010 | |
|
Q.t.l. Trustees (no.67) Limited Shareholder NZBN: 9429032443189 Company Number: 2198209 Entity |
26 Aug 2009 - 28 Apr 2015 | |
|
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
26 Aug 2009 - 13 Jul 2010 | |
|
Lamond, Geoffrey Stewart Individual |
Ellerslie Auckland 1051 |
26 Aug 2009 - 20 Sep 2016 |
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