General information

Giorgina Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429040272191
New Zealand Business Number
153622
Company Number
Registered
Company Status

Giorgina Fishing Co Limited (NZBN 9429040272191) was started on 14 Nov 1968. 4 addresses are currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, service). Marshall and Heaphy Limited, 129 Tainui Street, Greymouth had been their registered address, up until 23 Feb 2012. 50000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (25% of shares), namely:
Prendergast, Patricia Anne (an individual) located at Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 25% of all shares (12500 shares); it includes
Prendergast, Mary Clare (an individual) - located at Greymouth, Greymouth. Moving on to the next group of shareholders, share allotment (12500 shares, 25%) belongs to 1 entity, namely:
Prendergast, Kevin James, located at Greymouth, Greymouth (an individual). Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
64 High Street, Greymouth, 7805 Registered & physical & service 23 Feb 2012
64 High Street, Greymouth, Greymouth, 7805 Registered & service 29 Oct 2024
Directors
Name and Address Role Period
Patricia Anne Prendergast
Rangiora, 7400
Address used since 29 Apr 2024
Greymouth, Greymouth, 7805
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Kevin James Prendergast
Greymouth, Greymouth, 7805
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Mary Clare Prendergast
Greymouth, Greymouth, 7805
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Philip John Prendergast
Greymouth, Greymouth, 7805
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Patricia Eileen Prendergast
Greymouth, Greymouth, 7805
Address used since 28 Apr 2016
Director 14 Nov 1968 - 20 Oct 2016
Phillip James Prendergast
Greymouth,
Address used since 14 Nov 1968
Director 14 Nov 1968 - 31 Jan 2006
Addresses
Previous address Type Period
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Registered 11 Dec 2001 - 23 Feb 2012
C/o Marshall & Heaphy, Chartered Accountants, 61 Guinness St, Greymouth Registered 11 Dec 2001 - 11 Dec 2001
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Physical 17 Feb 1992 - 23 Feb 2012
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Prendergast, Patricia Anne
Individual
Rangiora
7400
15 Aug 2017 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Prendergast, Mary Clare
Individual
Greymouth
Greymouth
7805
15 Aug 2017 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Prendergast, Kevin James
Individual
Greymouth
Greymouth
7805
15 Aug 2017 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Prendergast, Philip John
Individual
Greymouth
Greymouth
7805
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Prendergast, Patricia Eileen
Individual
Greymouth
14 Nov 1968 - 15 Aug 2017
Estate Of, Phillip James Prendergast
Individual
Greymouth
14 Nov 1968 - 27 Feb 2006
Location
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