The Fish and Chippery New Windsor Limited, a registered company, was started on 12 Dec 2016. 9429045872044 is the New Zealand Business Number it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company is categorised. The company has been managed by 3 directors: Melissa Erin Wymer-Tisdale - an active director whose contract started on 12 Dec 2016,
Debbie Jane Wymer - an active director whose contract started on 12 Dec 2016,
Aaron Drever - an inactive director whose contract started on 12 Dec 2016 and was terminated on 20 Oct 2017.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 59 Shetland Street, Glen Eden, Auckland, 0602 (types include: postal, office).
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33%).
Principal place of activity
59 Shetland Street, Glen Eden, Auckland, 0602 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Wymer, Debbie Jane |
Glen Eden Auckland 0602 New Zealand |
12 Dec 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Wymer-tisdale, Melissa Erin |
Glen Eden Auckland 0602 New Zealand |
12 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drever, Aaron |
Glendene Auckland 0602 New Zealand |
12 Dec 2016 - 19 Jan 2018 |
Director | Aaron Drever |
Glendene Auckland 0602 New Zealand |
12 Dec 2016 - 19 Jan 2018 |
Melissa Erin Wymer-tisdale - Director
Appointment date: 12 Dec 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Feb 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Dec 2016
Debbie Jane Wymer - Director
Appointment date: 12 Dec 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Dec 2016
Aaron Drever - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 20 Oct 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 12 Dec 2016
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