Amaltal Fishing Co. Limited, a registered company, was started on 28 Mar 1980. 9429040797113 is the business number it was issued. The company has been managed by 8 directors: Peter Ivan Talley - an active director whose contract started on 11 May 1989,
Milan Daniel Talley - an active director whose contract started on 22 Feb 2005,
Andrew Ivan Talley - an active director whose contract started on 22 Feb 2005,
Michael Anthony Talley - an inactive director whose contract started on 11 May 1989 and was terminated on 06 Sep 2018,
Edgar William Preston - an inactive director whose contract started on 01 Sep 1993 and was terminated on 22 Feb 2005.
Amaltal Fishing Co. Limited had been using 40 Anzac Avenue, Auckland as their registered address up until 10 Jan 1998.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Feb 1984 to 16 Aug 2018 they were named Amaltal Fishing Co. Limited, from 28 Mar 1980 to 20 Feb 1984 they were named Otago Challenge Marine Limited.
Previous address
Address: 40 Anzac Avenue, Auckland
Registered & physical address used from 10 Jan 1998 to 10 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amaltal Corporation Limited Shareholder NZBN: 9429040179339 |
Port Nelson Nelson |
28 Mar 1980 - |
Ultimate Holding Company
Peter Ivan Talley - Director
Appointment date: 11 May 1989
Address: Motueka, Motueka, 7196 New Zealand
Address used since 02 Sep 2016
Milan Daniel Talley - Director
Appointment date: 22 Feb 2005
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Sep 2014
Andrew Ivan Talley - Director
Appointment date: 22 Feb 2005
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 23 Sep 2015
Michael Anthony Talley - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 06 Sep 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Jun 2016
Edgar William Preston - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 22 Feb 2005
Address: Devonport, Auckland 1309,
Address used since 30 Aug 2002
Kerry John Potter - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 22 Feb 2005
Address: Auckland,
Address used since 25 Aug 2000
Grahame Frederick Glaister - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 22 Aug 2000
Address: Auckland 5,
Address used since 11 May 1989
Michael Rautenbach Scheffer - Director (Inactive)
Appointment date: 10 May 1989
Termination date: 01 Sep 1993
Address: Auckland 5,
Address used since 10 May 1989
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