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Direct Fish & Oyster Company Limited

Type: NZ Limited Company (Ltd)
9429039500540
NZBN
376814
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 22 Apr 2020

Direct Fish & Oyster Company Limited, a registered company, was started on 05 Feb 1988. 9429039500540 is the business number it was issued. This company has been managed by 2 directors: William Ernest Calder - an active director whose contract started on 26 Jun 1991,
Annette Calder - an inactive director whose contract started on 26 Jun 1991 and was terminated on 24 Apr 1996.
Last updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Direct Fish & Oyster Company Limited had been using 173 Spey Street, Invercargill as their registered address up until 22 Apr 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Apr 2015 to 22 Apr 2020

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Apr 2014 to 21 Apr 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 10 May 2011 to 29 Apr 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 29 Apr 2010 to 10 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 12 Jul 2007 to 29 Apr 2010

Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill

Physical address used from 12 Sep 2006 to 12 Jul 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered address used from 15 Feb 2001 to 12 Jul 2007

Address: 181 Spey Street, Invercargill

Physical address used from 15 May 1999 to 12 Sep 2006

Address: Arthur Watson Savage, 151 Spey Street, Invercargill

Physical address used from 15 May 1999 to 15 May 1999

Address: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 15 Dec 1994 to 15 Feb 2001

Address: Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 26 Jan 1993 to 15 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Oyster Trustee Limited
Shareholder NZBN: 9429050997541
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Calder, Karen Ngaio Bluff
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, William Ernest Bluff
Bluff
9814
New Zealand
Individual Walker, Jeffrey Bernard Gladstone
Invercargill
9810
New Zealand
Individual Calder, William Ernest Bluff
Bluff
9814
New Zealand
Directors

William Ernest Calder - Director

Appointment date: 26 Jun 1991

Address: Bluff, Bluff, 9814 New Zealand

Address used since 11 Apr 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 26 Apr 2017


Annette Calder - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 24 Apr 1996

Address: Invercargill,

Address used since 26 Jun 1991