Mountfort Fishing Co Limited, a registered company, was started on 11 Dec 1956. 9429040265629 is the business number it was issued. This company has been managed by 5 directors: Ben Lewis Calder - an active director whose contract began on 14 Dec 1988,
Karen Elizabeth Calder - an active director whose contract began on 15 Dec 1994,
Ben Lewis Calder - an inactive director whose contract began on 17 Jul 1992 and was terminated on 15 Dec 1994,
Ernest Lewis Calder - an inactive director whose contract began on 17 Jul 1992 and was terminated on 15 Dec 1994,
John Basil Haywood - an inactive director whose contract began on 17 Jul 1992 and was terminated on 22 Jul 1994.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical).
Mountfort Fishing Co Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
A total of 199500 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 199499 shares (100%).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 09 Dec 2009 to 02 Oct 2017
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 14 Aug 2001 to 09 Dec 2009
Address: 8 Foreshore Road, Bluff
Registered address used from 14 Aug 2001 to 09 Dec 2009
Address: 241 Barrow Street, Bluff
Physical address used from 14 Aug 2001 to 14 Aug 2001
Address: 241 Barrow Street, Bluff
Registered address used from 22 Aug 1998 to 14 Aug 2001
Address: -
Physical address used from 17 Feb 1992 to 14 Aug 2001
Basic Financial info
Total number of Shares: 199500
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Calder, Karen Elizabeth |
Ryal Bush No 6 R D, Invercargill 9876 New Zealand |
11 Dec 1956 - |
| Shares Allocation #2 Number of Shares: 199499 | |||
| Individual | Calder, Ben Lewis |
Ryal Bush No 6 R D, Invercargill 9876 New Zealand |
11 Dec 1956 - |
Ben Lewis Calder - Director
Appointment date: 14 Dec 1988
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 21 Apr 2010
Karen Elizabeth Calder - Director
Appointment date: 15 Dec 1994
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 21 Apr 2010
Ben Lewis Calder - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 15 Dec 1994
Address: Bluff,
Address used since 17 Jul 1992
Ernest Lewis Calder - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 15 Dec 1994
Address: Bluff,
Address used since 17 Jul 1992
John Basil Haywood - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 22 Jul 1994
Address: Gloucester Street, Mt Maunganui,
Address used since 17 Jul 1992
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