General information

Whakatane Hunting & Fishing NZ Limited

Type: NZ Limited Company (Ltd)
9429037360382
New Zealand Business Number
1015701
Company Number
Registered
Company Status

Whakatane Hunting & Fishing Nz Limited (issued a New Zealand Business Number of 9429037360382) was started on 21 Feb 2000. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 19 Feb 2019. Whakatane Hunting & Fishing Nz Limited used other names, namely: Extreme Boats 2000 Limited from 21 Feb 2000 to 26 Aug 2002. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Keys, Sharmaine Olwyn (an individual) located at Rd 4, Whakatane postcode 3194,
Quay Trustee Services No.5 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Keys, Alan Neville (an individual) located at Rd 4, Whakatane postcode 3194. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Keys, Alan Neville (an individual) - located at Rd 4, Whakatane. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Keys, Sharmaine Olwyn, located at Rd 4, Whakatane (an individual). Our information was updated on 15 May 2025.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & service & registered 19 Feb 2019
Directors
Name and Address Role Period
Sharmaine Olwyn Keys
Rd 4, Whakatane, 3194
Address used since 18 Feb 2016
Director 21 Feb 2000 - current
Alan Neville Keys
Rd 4, Whakatane, 3194
Address used since 18 Feb 2016
Director 21 Feb 2000 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 04 Jan 2018 - 19 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 26 Feb 2016 - 04 Jan 2018
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 10 Dec 2013 - 26 Feb 2016
125 Commerce Street, Whakatane, 3120 Physical & registered 19 Nov 2012 - 10 Dec 2013
C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North Physical & registered 11 Apr 2006 - 19 Nov 2012
C/- Prideaux & Co, Chartered Accountants, 88 The Strand, Whakatane Registered 12 Apr 2000 - 11 Apr 2006
C/- Prideaux & Co, Chartered Accountants, 88 The Strand, Whakatane Physical 21 Feb 2000 - 11 Apr 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Keys, Sharmaine Olwyn
Individual
Rd 4
Whakatane
3194
04 Apr 2006 - current
Quay Trustee Services No.5 Limited
Shareholder NZBN: 9429030328525
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
21 Jan 2016 - current
Keys, Alan Neville
Individual
Rd 4
Whakatane
3194
21 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keys, Alan Neville
Individual
Rd 4
Whakatane
3194
21 Feb 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keys, Sharmaine Olwyn
Individual
Rd 4
Whakatane
3194
04 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Keys, Sharmane Olwyn
Individual
Coastlands
Whakatane
21 Feb 2000 - 28 Feb 2005
Location
Companies nearby