Tawera Fishing Company Limited, a registered company, was started on 11 Jun 1999. 9429037568122 is the NZ business number it was issued. The company has been run by 9 directors: Peter George Reid - an active director whose contract began on 14 Sep 2000,
Marc Andrew Tauwhitu Rolleston - an active director whose contract began on 01 Feb 2007,
Andrew Marc Rolleston - an active director whose contract began on 01 Feb 2007,
Jonathan Peter Meikle - an inactive director whose contract began on 14 Sep 2000 and was terminated on 31 Mar 2016,
Harry Haerengarangi Mikaere - an inactive director whose contract began on 14 Sep 2000 and was terminated on 23 Apr 2004.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Portside Drive, Mount Maunganui, 3149 (type: registered, physical).
Tawera Fishing Company Limited had been using 32 Portside Drive, Mount Maunganui as their registered address up to 13 Jun 2014.
Former names for the company, as we identified at BizDb, included: from 11 Jun 1999 to 06 Sep 2000 they were called Durham No.20 Limited.
A total of 1000 shares are allotted to 8 shareholders (8 groups). The first group consists of 59 shares (5.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allocation (8 shares 0.8 per cent) made up of 1 entity.
Previous addresses
Address: 32 Portside Drive, Mount Maunganui New Zealand
Registered address used from 06 Jun 2008 to 13 Jun 2014
Address: 2nd Floor, Realty House, 60 Durham St, Tauranga
Registered address used from 31 Aug 2001 to 06 Jun 2008
Address: 2nd Floor, Realty House, 60 Durham St, Tauranga
Registered address used from 12 Apr 2000 to 31 Aug 2001
Address: 32 Portside Drive, Mt Maunganui New Zealand
Physical address used from 11 Jun 1999 to 13 Jun 2014
Address: 2nd Floor, Realty House, 60 Durham St, Tauranga
Physical address used from 11 Jun 1999 to 11 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Meikle, Marjorie Susan |
Thorndon Wellington 6011 New Zealand |
29 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Simon James Meikle, Annette Louise Meikle And Brandons Trustee Company Limited |
Blenheim 7201 New Zealand |
29 May 2014 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Other (Other) | Jonathan Peter Meikle, Susan Georgina Toogood, Marjorie Susan Meikle, Simon James Meikle And The Meikle Family Trustees Limited |
Blenheim 7201 New Zealand |
29 May 2014 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Vink, Philip Thomas |
Fendalton Christchurch 8041 New Zealand |
29 May 2014 - |
| Shares Allocation #5 Number of Shares: 680 | |||
| Entity (NZ Limited Company) | Pelco Nz Limited Shareholder NZBN: 9429039132673 |
Mount Maunganui 3149 New Zealand |
11 Jun 1999 - |
| Shares Allocation #6 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Astro Fishing Company Limited Shareholder NZBN: 9429039858535 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jun 1999 - |
| Shares Allocation #7 Number of Shares: 40 | |||
| Individual | Toogood, Susan Georgina |
Wadestown Wellington 6012 New Zealand |
29 May 2014 - |
| Shares Allocation #8 Number of Shares: 52 | |||
| Other (Other) | Jonathan Peter Meikle And Jonathan Meikle Trustees Limited |
Blenheim 7201 New Zealand |
29 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nelson Fisheries Limited Shareholder NZBN: 9429040198545 Company Number: 166593 |
11 Jun 1999 - 29 May 2014 | |
| Entity | Matariki Limited Shareholder NZBN: 9429039002143 Company Number: 543265 |
11 Jun 1999 - 03 Mar 2008 | |
| Entity | Nga Hukatai Limited Shareholder NZBN: 9429039011787 Company Number: 537758 |
11 Jun 1999 - 03 Mar 2008 | |
| Entity | Matariki Limited Shareholder NZBN: 9429039002143 Company Number: 543265 |
11 Jun 1999 - 03 Mar 2008 | |
| Entity | Nga Hukatai Limited Shareholder NZBN: 9429039011787 Company Number: 537758 |
11 Jun 1999 - 03 Mar 2008 | |
| Entity | Nelson Fisheries Limited Shareholder NZBN: 9429040198545 Company Number: 166593 |
11 Jun 1999 - 29 May 2014 |
Peter George Reid - Director
Appointment date: 14 Sep 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 May 2022
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 20 Jun 2016
Marc Andrew Tauwhitu Rolleston - Director
Appointment date: 01 Feb 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Jun 2016
Andrew Marc Rolleston - Director
Appointment date: 01 Feb 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Jun 2016
Jonathan Peter Meikle - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 31 Mar 2016
Address: Wellington, New Zealand
Address used since 14 Sep 2000
Harry Haerengarangi Mikaere - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 23 Apr 2004
Address: Manaia, Coromandel,
Address used since 14 Sep 2000
John David Rangitauira - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 23 Apr 2004
Address: Ngongotaha,
Address used since 03 Apr 2001
Andrew Marc Rolleston - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 18 Feb 2004
Address: Papamoa,
Address used since 14 Sep 2000
Graeme Law Ingham - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 03 Apr 2001
Address: Tauranga,
Address used since 14 Sep 2000
Robert Christopher Malcolm - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 14 Sep 2000
Address: Realty House, 60 Durham St, Tauranga,
Address used since 11 Jun 1999
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