Egmont Seafoods Limited

Egmont Seafoods Limited, a registered company, was started on 20 Jan 1986. 9429039773012 is the business number it was issued. The company has been managed by 6 directors: Keith David Mawson - an active director whose contract began on 20 Nov 1992,
Caleb John Mawson - an active director whose contract began on 28 Jan 2021,
Craig Wesley Hattle - an active director whose contract began on 29 Jan 2021,
Karena Stephanie Mawson - an inactive director whose contract began on 20 Nov 1992 and was terminated on 18 Jan 2021,
Peter Charles Bennett - an inactive director whose contract began on 11 Nov 2004 and was terminated on 26 Apr 2013.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 7 Fillis Street, New Plymouth, 4310 (types include: registered, physical).
Egmont Seafoods Limited had been using 10 Young Street, New Plymouth as their registered address up until 19 Aug 2022.
A total of 30000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 28493 shares (94.98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the third share allocation (1 share 0%) made up of 1 entity.

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Jul 2010 to 19 Aug 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Pymouth New Zealand

Registered address used from 25 Nov 2009 to 19 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical address used from 25 Nov 2009 to 19 Jul 2010

Address: Bdo Taranaki Limited, 10 Young Street, New Plymouth

Physical & registered address used from 16 Oct 2009 to 25 Nov 2009

Address: B.d.o Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 19 Nov 2007 to 16 Oct 2009

Address: Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth

Registered & physical address used from 30 Oct 2007 to 19 Nov 2007

Address: C/o Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 08 May 1997 to 30 Oct 2007

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 30 Oct 2007

Previous Shareholders

Keith David Mawson - Director

Appointment date: 20 Nov 1992

Caleb John Mawson - Director

Appointment date: 28 Jan 2021

Craig Wesley Hattle - Director

Appointment date: 29 Jan 2021

Karena Stephanie Mawson - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 18 Jan 2021

Peter Charles Bennett - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 26 Apr 2013

David Major Mawson - Director (Inactive)

Appointment date: 01 Oct 1986

Termination date: 21 Oct 2009