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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watson, Kaylene |
R D 2 Kerikeri 0230 New Zealand |
08 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watson, Matthew |
R D 2 Kerikeri 0230 New Zealand |
23 Jun 1999 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ww Trustee Services 2014 Limited Shareholder NZBN: 9429041091326 |
Kerikeri Kerikeri 0230 New Zealand |
30 Apr 2015 - |
Individual | Watson, Kaylene |
R D 2 Kerikeri 0230 New Zealand |
10 Sep 2007 - |
Individual | Watson, Matthew |
R D 2 Kerikeri 0230 New Zealand |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dr Thomas Trustee Limited Shareholder NZBN: 9429035199748 Company Number: 1553394 |
10 Sep 2007 - 30 Apr 2015 | |
Entity | Dr Thomas Trustee Limited Shareholder NZBN: 9429035199748 Company Number: 1553394 |
10 Sep 2007 - 30 Apr 2015 | |
Entity | Dr Thomas Limited Shareholder NZBN: 9429035199748 Company Number: 1553394 |
10 Sep 2007 - 30 Apr 2015 | |
Entity | Dr Thomas Limited Shareholder NZBN: 9429035199748 Company Number: 1553394 |
10 Sep 2007 - 30 Apr 2015 |
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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