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Amaltal Taiyo Fishery Company Limited

Type: NZ Limited Company (Ltd)
9429037903381
NZBN
896333
Company Number
Registered
Company Status
A041410
Industry classification code
Trawling For Finfish (including Processing On Board)
Industry classification description
Current address
Po Box 7064
Nelson 7042
New Zealand
Postal address used since 31 Mar 2020
267 Akersten Street
Port Nelson
Nelson 7010
New Zealand
Delivery & office address used since 31 Mar 2020
Maitai Wharf
Port Nelson 7010
New Zealand
Physical & service & registered address used since 11 Apr 2022

Amaltal Taiyo Fishery Company Limited, a registered company, was launched on 23 Feb 1998. 9429037903381 is the New Zealand Business Number it was issued. "Trawling for finfish (including processing on board)" (ANZSIC A041410) is how the company is classified. The company has been managed by 7 directors: Peter Ivan Talley - an active director whose contract started on 23 Feb 1998,
Milan Daniel Talley - an active director whose contract started on 22 Feb 2005,
Andrew Ivan Talley - an active director whose contract started on 22 Feb 2005,
Michael Anthony Talley - an inactive director whose contract started on 23 Feb 1998 and was terminated on 06 Sep 2018,
Edgar William Preston - an inactive director whose contract started on 23 Feb 1998 and was terminated on 22 Feb 2005.
Updated on 29 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: Maitai Wharf, Port Nelson, 7010 (physical address),
Maitai Wharf, Port Nelson, 7010 (service address),
Maitai Wharf, Port Nelson, 7010 (registered address),
Po Box 7064, Nelson, 7042 (postal address) among others.
Amaltal Taiyo Fishery Company Limited had been using Maitai Wharf, Port Nelson as their registered address until 11 Apr 2022.
One entity controls all company shares (exactly 200000 shares) - Amaltal Corporation Limited - located at 7010, Port Nelson, Nelson.

Addresses

Principal place of activity

267 Akersten Street, Port Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: Maitai Wharf, Port Nelson, 7010 New Zealand

Registered & physical address used from 13 Apr 2016 to 11 Apr 2022

Address #2: Maitai Wharf, Port Nelson, 7010 New Zealand

Registered address used from 13 Mar 2012 to 13 Apr 2016

Address #3: C/-talley's Group Limited -nelson, Maitai Wharf, Port Nelson, 7010 New Zealand

Registered address used from 05 Apr 2011 to 13 Mar 2012

Address #4: C/-talley's Group Limited -nelson, Maitai Wharf, Port Nelson, 7010 New Zealand

Registered address used from 04 Apr 2011 to 05 Apr 2011

Address #5: C/-talley's Group Limited -nelson, Maitai Wharf, Port Nelson New Zealand

Registered address used from 20 Feb 2008 to 04 Apr 2011

Address #6: C/-talley's Fisheries Limited -nelson, Maitai Wharf, Port Nelson

Registered address used from 14 Mar 2006 to 20 Feb 2008

Address #7: C/- Amaltal Fishing Co Limited, Maitai Wharf, Port Nelson

Registered address used from 12 Apr 2000 to 14 Mar 2006

Address #8: 280 Akerston St, Maitai Wharf, Port Nelson New Zealand

Physical address used from 21 Mar 2000 to 13 Apr 2016

Address #9: Akerston St, Matai Wharf, Port Nelson

Physical address used from 21 Mar 2000 to 21 Mar 2000

Address #10: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 31 Jan 2000 to 21 Mar 2000

Contact info
64 3 5463501
26 Mar 2019 Phone
clive.holyoake@nn.talleys.co.nz
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
clive.holyoake@nn.talleys.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Amaltal Corporation Limited
Shareholder NZBN: 9429040179339
Port Nelson
Nelson

Ultimate Holding Company

21 Jul 1991
Effective Date
Talley's Group Limited
Name
Ltd
Type
168346
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Ivan Talley - Director

Appointment date: 23 Feb 1998

Address: Motueka, Motueka, 7196 New Zealand

Address used since 05 Apr 2016


Milan Daniel Talley - Director

Appointment date: 22 Feb 2005

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 28 Mar 2014


Andrew Ivan Talley - Director

Appointment date: 22 Feb 2005

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 05 Apr 2016


Michael Anthony Talley - Director (Inactive)

Appointment date: 23 Feb 1998

Termination date: 06 Sep 2018

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 05 Apr 2016


Edgar William Preston - Director (Inactive)

Appointment date: 23 Feb 1998

Termination date: 22 Feb 2005

Address: Devonport, Auckland 1309,

Address used since 23 Feb 1998


Kerry John Potter - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 22 Feb 2005

Address: Auckland 1005,

Address used since 25 Aug 2000


Grahame Frederick Glaister - Director (Inactive)

Appointment date: 23 Feb 1998

Termination date: 22 Aug 2000

Address: Auckland,

Address used since 23 Feb 1998

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