Shortcuts

Fishermans Table 2016 Limited

Type: NZ Limited Company (Ltd)
9429042199946
NZBN
5889349
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
30 Queen Street West
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 23 Nov 2020
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Registered & service address used since 01 May 2023
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Office address used since 06 Jul 2023

Fishermans Table 2016 Limited was started on 07 Mar 2016 and issued an NZBN of 9429042199946. This registered LTD company has been managed by 6 directors: Karym Gonzalez - an active director whose contract began on 07 Mar 2016,
Mauricio Eduardo Torrealba - an active director whose contract began on 07 Mar 2016,
James Culbard Petrie - an inactive director whose contract began on 07 Mar 2016 and was terminated on 14 May 2018,
Susan Lesley Parker - an inactive director whose contract began on 07 Mar 2016 and was terminated on 14 May 2018,
Kathryn Petrie - an inactive director whose contract began on 07 Mar 2016 and was terminated on 14 May 2018.
According to our information (updated on 16 Apr 2024), the company filed 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (types include: office, registered).
Up until 23 Nov 2020, Fishermans Table 2016 Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
A total of 300 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Torrealba, Mauricio Eduardo (a director) located at Paekakariki, Paekakariki postcode 5034.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Gonzalez, Karym - located at Paekakariki, Paekakariki.
The third share allocation (298 shares, 99.33%) belongs to 2 entities, namely:
Gonzalez, Karym, located at Paekakariki, Paekakariki (a director),
Torrealba, Mauricio Eduardo, located at Paekakariki, Paekakariki (a director). Fishermans Table 2016 Limited has been categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 19 Jul 2017 to 23 Nov 2020

Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Physical & registered address used from 07 Mar 2016 to 19 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Torrealba, Mauricio Eduardo Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gonzalez, Karym Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #3 Number of Shares: 298
Director Gonzalez, Karym Paekakariki
Paekakariki
5034
New Zealand
Director Torrealba, Mauricio Eduardo Paekakariki
Paekakariki
5034
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Susan Lesley Red Beach
Red Beach
0932
New Zealand
Individual Petrie, Kathryn Paekakariki
Paekakariki
5034
New Zealand
Individual Petrie, James Culbard Paekakariki
Paekakariki
5034
New Zealand
Individual Parker, Bernard Adrian Red Beach
Red Beach
0932
New Zealand
Directors

Karym Gonzalez - Director

Appointment date: 07 Mar 2016

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 30 Apr 2019

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 07 Mar 2016


Mauricio Eduardo Torrealba - Director

Appointment date: 07 Mar 2016

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 30 Apr 2019

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 07 Mar 2016


James Culbard Petrie - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 14 May 2018

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 07 Mar 2016


Susan Lesley Parker - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 14 May 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Mar 2016


Kathryn Petrie - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 14 May 2018

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 07 Mar 2016


Bernard Adrian Parker - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 14 May 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Mar 2016

Nearby companies

Bradley & Kay Limited
7 Aotaki Street

F.t. Property Limited
7 Aotaki Street

Hutt City Pharmacy Limited
7 Aotaki Street

Otaki Pharmacy Limited
7 Aotaki Street

Dorothy Rose Paterson Trust
7 Aotaki Street

Huang & Liu Limited
76 Main Street

Similar companies

Esen Limited
29 Tui Crescent

Gt Zone Holdings Limited
113 Winara Avenue

Salt And Wood Collective Limited
11 Ngaio Road

Sunayana Limited
7 Ngaio Road

The Cedar Room Limited
1 / 42 Tutere Street

Tomayto Tomahto Limited
40 Scott Avenue