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The Mad Fisherman Limited

Type: NZ Limited Company (Ltd)
9429037555955
NZBN
965155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900233
Industry classification code
Entertainer
Industry classification description
Current address
60a Waipapa Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 14 May 2020

The Mad Fisherman Limited was incorporated on 23 Jun 1999 and issued a business number of 9429037555955. The registered LTD company has been supervised by 1 director, named Matthew Watson - an active director whose contract began on 23 Jun 1999.
According to our information (last updated on 06 Mar 2024), the company registered 1 address: 60A Waipapa Road, Kerikeri, 0230 (category: registered, physical).
Up until 14 May 2020, The Mad Fisherman Limited had been using 60A Waipapa Road, R D 2, Kerikeri as their registered address.
BizDb found other names for the company: from 23 Jun 1999 to 07 Feb 2001 they were named Weymouth Roofing Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Watson, Kaylene (an individual) located at R D 2, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Watson, Matthew - located at R D 2, Kerikeri.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Ww Trustee Services 2014 Limited, located at Kerikeri, Kerikeri (an entity),
Watson, Kaylene, located at R D 2, Kerikeri (an individual),
Watson, Matthew, located at R D 2, Kerikeri (an individual). The Mad Fisherman Limited has been classified as "Entertainer" (business classification R900233).

Addresses

Principal place of activity

60a Waipapa Road, Kerikeri, 0230 New Zealand


Previous addresses

Address: 60a Waipapa Road, R D 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 12 May 2016 to 14 May 2020

Address: 60 Waipapa Road, R D 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 06 Oct 2011 to 12 May 2016

Address: Otaha Road, Rd 2 Takau Bay, Kerikeri New Zealand

Physical & registered address used from 01 Jun 2005 to 06 Oct 2011

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 17 Jul 2002 to 01 Jun 2005

Address: 44 Lothian Brae, Mahia Park, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 17 Jul 2002

Address: 44 Lothian Brae, Mahia Park, Manurewa, Auckland

Physical address used from 24 Jun 1999 to 17 Jul 2002

Contact info
64 21 843562
Phone
kaylene@thefishingshow.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watson, Kaylene R D 2
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watson, Matthew R D 2
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Kerikeri
Kerikeri
0230
New Zealand
Individual Watson, Kaylene R D 2
Kerikeri
0230
New Zealand
Individual Watson, Matthew R D 2
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dr Thomas Trustee Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity Dr Thomas Trustee Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity Dr Thomas Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity Dr Thomas Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Directors

Matthew Watson - Director

Appointment date: 23 Jun 1999

Address: Kerikeri, 0230 New Zealand

Address used since 06 May 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 04 May 2016

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