General information

Nelson Ranger Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429038006074
New Zealand Business Number
874380
Company Number
Registered
Company Status

Nelson Ranger Fishing Company Limited (New Zealand Business Number 9429038006074) was registered on 22 Sep 1997. 5 addresess are currently in use by the company: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Acton-Adams, Simon Richard (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Acton-Adams, Simon Richard (an individual) - located at Merivale, Christchurch. The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
43 Dublin Street, Picton Other (Address for Records) 23 Sep 2008
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
1/54 Holmwood Road, Merivale, Christchurch, 8014 Registered & service 21 Sep 2023
Directors
Name and Address Role Period
Simon Richard Acton-adams
Merivale, Christchurch, 8014
Address used since 24 Oct 2023
Merivale, Christchurch, 8014
Address used since 15 Oct 2014
Director 22 Sep 1997 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 26 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 24 Aug 2011 - 26 Apr 2019
Level 3, Urs House, 287 Durham Street, Christchurch Physical 29 Jul 2008 - 24 Aug 2011
Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch Registered 29 Jul 2008 - 24 Aug 2011
52 Scott Street, Blenheim Physical & registered 23 Mar 2004 - 29 Jul 2008
London Quay, Picton Physical 13 Oct 2000 - 13 Oct 2000
65 Seymour Street, Blenheim Physical 13 Oct 2000 - 23 Mar 2004
London Quay, Picton Registered 13 Oct 2000 - 23 Mar 2004
London Quay, Picton Registered 11 Apr 2000 - 13 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
27 Oct 2009 - current
Acton-adams, Simon Richard
Individual
Merivale
Christchurch
8014
22 Sep 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Acton-adams, Simon Richard
Individual
Merivale
Christchurch
8014
22 Sep 1997 - current
Location
Companies nearby
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street