South Pacific Fishing Company Limited, a registered company, was started on 18 Feb 1991. 9429039179111 is the NZ business number it was issued. This company has been run by 8 directors: Andrew Ivan Talley - an active director whose contract started on 28 Feb 2005,
Milan Daniel Talley - an active director whose contract started on 12 Dec 2006,
Shigeru Nagano - an inactive director whose contract started on 12 Dec 2006 and was terminated on 14 Oct 2011,
Michael Anthony Talley - an inactive director whose contract started on 18 Feb 1991 and was terminated on 12 Dec 2006,
Tsuru Shozo - an inactive director whose contract started on 30 Jun 1994 and was terminated on 12 Dec 2006.
South Pacific Fishing Company Limited had been using C/- Talley Fisheries Limited, Port Motueka, Motueka as their physical address up to 20 Jul 1998.
Previous addresses
Address #1: C/- Talley Fisheries Limited, Port Motueka, Motueka
Physical address used from 20 Jul 1998 to 20 Jul 1998
Address #2: C/ Talleys Fisheries Ltd, Port Motueka
Registered address used from 31 Oct 1997 to 31 Oct 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Amaltal Corporation Limited Shareholder NZBN: 9429040179339 |
Port Nelson Nelson |
18 Feb 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Anyo Fisheries Co Ltd | 18 Feb 1991 - 18 Oct 2011 | |
| Other | Null - Anyo Fisheries Co Ltd | 18 Feb 1991 - 18 Oct 2011 |
Ultimate Holding Company
Andrew Ivan Talley - Director
Appointment date: 28 Feb 2005
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 22 Oct 2015
Milan Daniel Talley - Director
Appointment date: 12 Dec 2006
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 12 May 2010
Shigeru Nagano - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 14 Oct 2011
Address: Aoba-ku, Sendai-city, Miyagi-pret, Japan,
Address used since 12 Dec 2006
Michael Anthony Talley - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 12 Dec 2006
Address: Kina, Tasman,
Address used since 18 Feb 1991
Tsuru Shozo - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 12 Dec 2006
Address: Japan,
Address used since 30 Jun 1994
Edgar William Preston - Director (Inactive)
Appointment date: 10 Jun 1997
Termination date: 28 Feb 2005
Address: Devonport, Auckland 1309,
Address used since 03 Jul 2002
Peter Ivan Talley - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 10 Jun 1997
Address: Motueka,
Address used since 18 Feb 1991
Kunihiko Watarai - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 30 Jun 1994
Address: Japan,
Address used since 18 Feb 1991