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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mawson, Keith David |
New Plymouth New Plymouth 4310 New Zealand |
14 Nov 1984 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Individual | Mawson, Karena Stephanie |
New Plymouth New Plymouth 4310 New Zealand |
04 Mar 2022 - |
| Individual | Mawson, Keith David |
New Plymouth New Plymouth 4310 New Zealand |
14 Nov 1984 - |
| Entity (NZ Limited Company) | Mawson Holdings Trustee Company Limited Shareholder NZBN: 9429049884845 |
New Plymouth New Plymouth 4310 New Zealand |
04 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mawson, David Major |
Merrilands New Plymouth 4312 New Zealand |
14 Nov 1984 - 04 Mar 2022 |
| Individual | Gould, Brett |
Masterton Masterton 5810 New Zealand |
14 Nov 1984 - 04 Mar 2022 |
| Individual | Middleton, John Cameron |
New Plymouth |
14 Nov 1984 - 07 Oct 2020 |
| Individual | Mawson, David Major |
Merrilands New Plymouth 4312 New Zealand |
14 Nov 1984 - 04 Mar 2022 |
| Individual | Gould, Brett |
Masterton Masterton 5810 New Zealand |
14 Nov 1984 - 04 Mar 2022 |
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
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street