M & M Fishing Limited was incorporated on 19 Feb 2013 and issued a number of 9429030341715. The registered LTD company has been supervised by 2 directors: Raewyn Anne Matheson - an active director whose contract started on 19 Feb 2013,
Gary Ian Matheson - an active director whose contract started on 15 Sep 2021.
According to our database (last updated on 07 Apr 2024), the company filed 1 address: 98 School Road, Paihia, Paihia, 0200 (category: postal, office).
Until 10 Aug 2020, M & M Fishing Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Matheson, Raewyn Anne (a director) located at Opua, Opua postcode 0200.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Matheson, Gary Ian - located at Paihia, Paihia. M & M Fishing Limited has been classified as "Line fishing" (business classification A041320).
Principal place of activity
98 School Rd, Paihia, 0200 New Zealand
Previous addresses
Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 10 Aug 2020
Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 19 Aug 2015 to 29 Jan 2018
Address #3: 2 Broadview Road, Opua, Opua, 0200 New Zealand
Registered & physical address used from 19 Feb 2013 to 19 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Matheson, Raewyn Anne |
Opua Opua 0200 New Zealand |
19 Feb 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Matheson, Gary Ian |
Paihia Paihia 0200 New Zealand |
19 Feb 2013 - |
Raewyn Anne Matheson - Director
Appointment date: 19 Feb 2013
Address: Paihia, Paihia, 0200 New Zealand
Address used since 15 Jan 2018
Address: Opua, Opua, 0200 New Zealand
Address used since 19 Feb 2013
Gary Ian Matheson - Director
Appointment date: 15 Sep 2021
Address: Paihia, Paihia, 0200 New Zealand
Address used since 15 Sep 2021
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