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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pawsey, Skye |
Tinwald Ashburton 7700 New Zealand |
20 Oct 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Weaver, Alister |
Tinwald Ashburton 7700 New Zealand |
20 Oct 2011 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Weaver, Gaylene |
Tinwald Ashburton 7700 New Zealand |
20 Oct 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Weaver, Timothy |
Tinwald Ashburton 7700 New Zealand |
20 Oct 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Weaver, Laura |
Tinwald Ashburton 7700 New Zealand |
20 Oct 2011 - |
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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