Shortcuts

M & M Fishing Limited

Type: NZ Limited Company (Ltd)
9429030341715
NZBN
4300958
Company Number
Registered
Company Status
A041320
Industry classification code
Line Fishing
Industry classification description
Current address
98 School Road
Paihia
Paihia 0200
New Zealand
Physical & service & registered address used since 10 Aug 2020
98 School Road
Paihia
Paihia 0200
New Zealand
Postal address used since 28 Aug 2020
98 School Rd
Paihia 0200
New Zealand
Office & delivery address used since 28 Aug 2020

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).

Addresses

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

Contact info
64 9 278173621
28 Aug 2020 Phone
g.r.matheson@xtra.co.nz
23 Aug 2019 nzbn-reserved-invoice-email-address-purpose
g.r.matheson@xtra.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Matheson, Raewyn Anne Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Matheson, Gary Ian Paihia
Paihia
0200
New Zealand
Directors

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

Nearby companies

D & D Mcgee Limited
13th Floor, 92 Albert Street

Wayne Field Plasterers Limited
13th Floor, 92 Albert Street

New Zealand Employees Superannuation Institute
Box 1522

Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White

Malakula Medical Relief Trust
C/- Simpson Grierson

Total Hospitality Consultants Limited
Shop C, 22 Durham Street West

Similar companies

Chas'n Tail Charters Limited
21 Sea View Road

Fisherman's Lodge Limited
C/- Christmas Gouwland Limited

Kansai Paint New Zealand Limited
Level 5, Elders House

Lee Fish Harvesters Limited
C/-fiona Maclean Chartered Accountant

Seafish Systems (2014) Limited
22 Emlyn Place

Seafond Fishing Limited
46 Redoubt Road