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Fresh Fish Tinwald Limited

Type: NZ Limited Company (Ltd)
9429030937314
NZBN
3563791
Company Number
Registered
Company Status
107907408
GST Number
No Abn Number
Australian Business Number
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
99 Thomson Street
Tinwald
Ashburton 7700
New Zealand
Physical & registered & service address used since 01 Oct 2015
99 Thomson Street
Tinwald
Ashburton 7700
New Zealand
Postal & office & delivery address used since 08 Oct 2019

Fresh Fish Tinwald Limited was started on 20 Oct 2011 and issued an NZ business identifier of 9429030937314. The registered LTD company has been managed by 2 directors: Alister Weaver - an active director whose contract began on 20 Oct 2011,
Gaylene Weaver - an active director whose contract began on 20 Oct 2011.
As stated in our data (last updated on 18 Feb 2024), the company registered 1 address: 99 Thomson Street, Tinwald, Ashburton, 7700 (types include: postal, office).
Up to 01 Oct 2015, Fresh Fish Tinwald Limited had been using 99 Thomson Street, Tinwald, Ashburton as their physical address.
BizDb found previous aliases used by the company: from 22 Sep 2011 to 24 Mar 2015 they were named Mac's Fish - Ashburton Limited.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pawsey, Skye (an individual) located at Tinwald, Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Weaver, Alister - located at Tinwald, Ashburton.
The next share allotment (48 shares, 48%) belongs to 1 entity, namely:
Weaver, Gaylene, located at Tinwald, Ashburton (a director). Fresh Fish Tinwald Limited is classified as "Fish and chip retailing - takeaway" (business classification H451225).

Addresses

Principal place of activity

99 Thomson Street, Tinwald, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 99 Thomson Street, Tinwald, Ashburton, 7700 New Zealand

Physical & registered address used from 01 Apr 2015 to 01 Oct 2015

Address #2: 224 River Road, Rd 7, Ashburton, 7777 New Zealand

Registered & physical address used from 03 Oct 2013 to 01 Apr 2015

Address #3: 109 Cameron Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Oct 2011 to 03 Oct 2013

Contact info
64 25066 033
06 Feb 2020 Gay cell
64 2766 4113
06 Feb 2020 Alister cell
awtltd@xtra.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
awtltd@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pawsey, Skye Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Weaver, Alister Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Weaver, Gaylene Tinwald
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Weaver, Timothy Tinwald
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Weaver, Laura Tinwald
Ashburton
7700
New Zealand
Directors

Alister Weaver - Director

Appointment date: 20 Oct 2011

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 24 Mar 2015


Gaylene Weaver - Director

Appointment date: 20 Oct 2011

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 24 Mar 2015

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