Guyton Fisheries Limited, a registered company, was started on 03 Jul 1981. 9429040181851 is the business number it was issued. The company has been managed by 8 directors: Gregory Bruce Stewart - an active director whose contract began on 12 Jan 2016,
Anthony Edward Hazlett - an active director whose contract began on 16 Aug 2021,
Peter Ivan Talley - an inactive director whose contract began on 08 Feb 1991 and was terminated on 16 Aug 2021,
James Rory Ryder - an inactive director whose contract began on 31 Mar 2004 and was terminated on 05 Sep 2018,
Andrew James Leonard - an inactive director whose contract began on 15 Aug 2013 and was terminated on 12 Jan 2016.
Updated on 03 May 2024, our database contains detailed information about 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (category: registered, service).
Guyton Fisheries Limited had been using 222 High Street, Motueka as their physical address up until 15 Feb 2021.
One entity controls all company shares (exactly 105000 shares) - Talley's Limited - located at 7120, Motueka.
Previous addresses
Address #1: 222 High Street, Motueka New Zealand
Physical address used from 26 Mar 2008 to 15 Feb 2021
Address #2: 222 High Street, Motueka New Zealand
Registered address used from 26 Mar 2008 to 15 Feb 2021
Address #3: Guyton Fisheries Limited, C/-talleys Fishereies Limited, Port Motueka, Motueka
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #4: C/- Taylor Nisbett & Associates, 222 High Street, Motueka
Physical address used from 01 Apr 1999 to 26 Mar 2008
Address #5: C/-taylor Nisbett & Associates, 222 High Street, Motueka
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #6: Guyton Fisheries Limited, C/-talleys Fisheries Limited, 111 High St, Motueka
Registered address used from 01 Apr 1999 to 26 Mar 2008
Address #7: 111 High St, Motueka
Registered address used from 02 Jul 1997 to 01 Apr 1999
Basic Financial info
Total number of Shares: 105000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 105000 | |||
Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
06 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
03 Jul 1981 - 06 Nov 2020 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
03 Jul 1981 - 06 Nov 2020 |
Individual | Guyton, Kevin John |
Nelson |
28 Jun 2004 - 28 Jun 2004 |
Ultimate Holding Company
Gregory Bruce Stewart - Director
Appointment date: 12 Jan 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 25 Aug 2023
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 12 Jan 2016
Anthony Edward Hazlett - Director
Appointment date: 16 Aug 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 16 Aug 2021
Peter Ivan Talley - Director (Inactive)
Appointment date: 08 Feb 1991
Termination date: 16 Aug 2021
Address: Motueka, 7120 New Zealand
Address used since 23 Feb 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 17 Feb 2016
James Rory Ryder - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 05 Sep 2018
Address: Motueka, Motueka, 7120 New Zealand
Address used since 17 Feb 2016
Andrew James Leonard - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 12 Jan 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 15 Aug 2013
Kevin John Guyton - Director (Inactive)
Appointment date: 08 Feb 1991
Termination date: 31 Mar 2004
Address: Nelson,
Address used since 08 Feb 1991
Hendrick Sybrand Donker - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 25 Jun 2000
Address: Wakapuwaka, Nelson,
Address used since 31 Jan 1991
Christopher Robin Parris - Director (Inactive)
Appointment date: 08 Feb 1991
Termination date: 31 May 1993
Address: R.d.3, Motueka,
Address used since 08 Feb 1991
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