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Guyton Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040181851
NZBN
169277
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 15 Feb 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 06 Mar 2023

Guyton Fisheries Limited, a registered company, was started on 03 Jul 1981. 9429040181851 is the business number it was issued. The company has been managed by 8 directors: Gregory Bruce Stewart - an active director whose contract began on 12 Jan 2016,
Anthony Edward Hazlett - an active director whose contract began on 16 Aug 2021,
Peter Ivan Talley - an inactive director whose contract began on 08 Feb 1991 and was terminated on 16 Aug 2021,
James Rory Ryder - an inactive director whose contract began on 31 Mar 2004 and was terminated on 05 Sep 2018,
Andrew James Leonard - an inactive director whose contract began on 15 Aug 2013 and was terminated on 12 Jan 2016.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (category: registered, service).
Guyton Fisheries Limited had been using 222 High Street, Motueka as their physical address up until 15 Feb 2021.
One entity controls all company shares (exactly 105000 shares) - Talley's Limited - located at 7120, Motueka.

Addresses

Previous addresses

Address #1: 222 High Street, Motueka New Zealand

Physical address used from 26 Mar 2008 to 15 Feb 2021

Address #2: 222 High Street, Motueka New Zealand

Registered address used from 26 Mar 2008 to 15 Feb 2021

Address #3: Guyton Fisheries Limited, C/-talleys Fishereies Limited, Port Motueka, Motueka

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #4: C/- Taylor Nisbett & Associates, 222 High Street, Motueka

Physical address used from 01 Apr 1999 to 26 Mar 2008

Address #5: C/-taylor Nisbett & Associates, 222 High Street, Motueka

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #6: Guyton Fisheries Limited, C/-talleys Fisheries Limited, 111 High St, Motueka

Registered address used from 01 Apr 1999 to 26 Mar 2008

Address #7: 111 High St, Motueka

Registered address used from 02 Jul 1997 to 01 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 105000
Entity (NZ Limited Company) Talley's Limited
Shareholder NZBN: 9429038572074
Motueka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Individual Guyton, Kevin John Nelson

Ultimate Holding Company

21 Jul 1991
Effective Date
Talley's Group Limited
Name
Ltd
Type
168346
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gregory Bruce Stewart - Director

Appointment date: 12 Jan 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 25 Aug 2023

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 12 Jan 2016


Anthony Edward Hazlett - Director

Appointment date: 16 Aug 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 16 Aug 2021


Peter Ivan Talley - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 16 Aug 2021

Address: Motueka, 7120 New Zealand

Address used since 23 Feb 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 17 Feb 2016


James Rory Ryder - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 05 Sep 2018

Address: Motueka, Motueka, 7120 New Zealand

Address used since 17 Feb 2016


Andrew James Leonard - Director (Inactive)

Appointment date: 15 Aug 2013

Termination date: 12 Jan 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Aug 2013


Kevin John Guyton - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 31 Mar 2004

Address: Nelson,

Address used since 08 Feb 1991


Hendrick Sybrand Donker - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 25 Jun 2000

Address: Wakapuwaka, Nelson,

Address used since 31 Jan 1991


Christopher Robin Parris - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 31 May 1993

Address: R.d.3, Motueka,

Address used since 08 Feb 1991

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