Shortcuts

Fresh Fish Tinwald Limited

Type: NZ Limited Company (Ltd)
9429030937314
NZBN
3563791
Company Number
Registered
Company Status
H451225
Industry classification code
H451225 Fish And Chip Retailing - Takeaway
Industry classification description
Current address
99 Thomson Street
Tinwald
Ashburton 7700
New Zealand
Physical & registered address used since 01 Oct 2015

Fresh Fish Tinwald Limited was started on 20 Oct 2011 and issued an NZ business identifier of 9429030937314. The registered LTD company has been managed by 2 directors: Alister Weaver - an active director whose contract began on 20 Oct 2011,
Gaylene Weaver - an active director whose contract began on 20 Oct 2011.
As stated in our data (last updated on 06 Oct 2021), the company registered 1 address: 99 Thomson Street, Tinwald, Ashburton, 7700 (types include: physical, registered).
Up to 01 Oct 2015, Fresh Fish Tinwald Limited had been using 99 Thomson Street, Tinwald, Ashburton as their physical address.
BizDb found previous aliases used by the company: from 22 Sep 2011 to 24 Mar 2015 they were named Mac's Fish - Ashburton Limited.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Skye Pawsey (an individual) located at Tinwald, Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Alister Weaver - located at Tinwald, Ashburton.
The next share allotment (48 shares, 48%) belongs to 1 entity, namely:
Gaylene Weaver, located at Tinwald, Ashburton (a director). Fresh Fish Tinwald Limited is classified as "H451225 Fish and chip retailing - takeaway" (business classification H451225).

Addresses

Principal place of activity

99 Thomson Street, Tinwald, Ashburton, 7700 New Zealand


Previous addresses

Address: 99 Thomson Street, Tinwald, Ashburton, 7700 New Zealand

Physical & registered address used from 01 Apr 2015 to 01 Oct 2015

Address: 224 River Road, Rd 7, Ashburton, 7777 New Zealand

Registered & physical address used from 03 Oct 2013 to 01 Apr 2015

Address: 109 Cameron Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Oct 2011 to 03 Oct 2013

Contact info
64 2766 4113
Phone
awtltd@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Skye Pawsey Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Alister Weaver Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Gaylene Weaver Tinwald
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Timothy Weaver Tinwald
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Laura Weaver Tinwald
Ashburton
7700
New Zealand
Directors

Alister Weaver - Director

Appointment date: 20 Oct 2011

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 24 Mar 2015


Gaylene Weaver - Director

Appointment date: 20 Oct 2011

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 24 Mar 2015

Nearby companies
Similar companies

Cafe Mayfield Limited
Level 2, 161 Burnett Street

Community Economic Development Associates Limited
283 Downs Road

Geraldine Fish Supply Limited
283 Downs Road

Hire A Driver Limited
63 Studholme Street

Spark Fly Holding Limited
86 East Street

W L (2018) Limited
234 Havelock Street