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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Oyster Trustee Limited Shareholder NZBN: 9429050997541 |
Invercargill Invercargill 9810 New Zealand |
07 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Calder, Karen Ngaio |
Bluff Bluff 9814 New Zealand |
05 Feb 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calder, William Ernest |
Bluff Bluff 9814 New Zealand |
05 Feb 1988 - 07 Mar 2023 |
| Individual | Walker, Jeffrey Bernard |
Gladstone Invercargill 9810 New Zealand |
05 Feb 1988 - 07 Mar 2023 |
| Individual | Calder, William Ernest |
Bluff Bluff 9814 New Zealand |
05 Feb 1988 - 07 Mar 2023 |
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
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