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Taranaki Fish Distributors (1984) Limited

Type: NZ Limited Company (Ltd)
9429039890733
NZBN
259070
Company Number
Registered
Company Status
Current address
7 Fillis Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Aug 2022

Taranaki Fish Distributors (1984) Limited, a registered company, was launched on 14 Nov 1984. 9429039890733 is the NZ business identifier it was issued. This company has been run by 5 directors: Keith David Mawson - an active director whose contract began on 01 Jul 1993,
Caleb John Mawson - an active director whose contract began on 16 Mar 2022,
David Major Mawson - an inactive director whose contract began on 01 Jul 1993 and was terminated on 16 Mar 2022,
James Rory Ryder - an inactive director whose contract began on 14 Aug 1989 and was terminated on 30 Jun 1993,
Peter Ivan Talley - an inactive director whose contract began on 14 Aug 1989 and was terminated on 30 Jun 1993.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 7 Fillis Street, New Plymouth, 4310 (category: registered, physical).
Taranaki Fish Distributors (1984) Limited had been using 10 Young Street, New Plymouth as their registered address up to 19 Aug 2022.
A total of 100000 shares are allotted to 4 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99999 shares (100%).

Addresses

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 Plymouth New Zealand

Physical & registered address used from 16 Oct 2009 to 19 Jul 2010

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

Registered & physical address used from 30 Oct 2007 to 16 Oct 2009

Address: C/o Talleys Fisheries Ltd, Port Motueka, Motueka

Registered address used from 12 Aug 1993 to 30 Oct 2007

Address: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 30 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mawson, Keith David New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 99999
Individual Mawson, Karena Stephanie New Plymouth
New Plymouth
4310
New Zealand
Individual Mawson, Keith David New Plymouth
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Mawson Holdings Trustee Company Limited
Shareholder NZBN: 9429049884845
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mawson, David Major Merrilands
New Plymouth
4312
New Zealand
Individual Gould, Brett Masterton
Masterton
5810
New Zealand
Individual Middleton, John Cameron New Plymouth
Individual Mawson, David Major Merrilands
New Plymouth
4312
New Zealand
Individual Gould, Brett Masterton
Masterton
5810
New Zealand
Directors

Keith David Mawson - Director

Appointment date: 01 Jul 1993

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Nov 2022

Address: New Plymouth, 4310 New Zealand

Address used since 04 Oct 2021

Address: New Plymouth, 4310 New Zealand

Address used since 02 Oct 2015


Caleb John Mawson - Director

Appointment date: 16 Mar 2022

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 16 Mar 2022


David Major Mawson - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 16 Mar 2022

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 04 Oct 2021

Address: New Plymouth, 4310 New Zealand

Address used since 02 Oct 2015


James Rory Ryder - Director (Inactive)

Appointment date: 14 Aug 1989

Termination date: 30 Jun 1993

Address: Motueka,

Address used since 14 Aug 1989


Peter Ivan Talley - Director (Inactive)

Appointment date: 14 Aug 1989

Termination date: 30 Jun 1993

Address: Motueka,

Address used since 14 Aug 1989

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