General information

Fresh Fish Tinwald Limited

Type: NZ Limited Company (Ltd)
9429030937314
New Zealand Business Number
3563791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107907408
GST Number
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

Fresh Fish Tinwald Limited (issued a New Zealand Business Number of 9429030937314) was registered on 20 Oct 2011. 5 addresess are in use by the company: 99 Thomson Street, Tinwald, Ashburton, 7700 (type: postal, office). 99 Thomson Street, Tinwald, Ashburton had been their physical address, up until 01 Oct 2015. Fresh Fish Tinwald Limited used more aliases, namely: Mac's Fish - Ashburton Limited from 22 Sep 2011 to 24 Mar 2015. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Pawsey, Skye (an individual) located at Tinwald, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Weaver, Alister (a director) - located at Tinwald, Ashburton. Next there is the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Weaver, Gaylene, located at Tinwald, Ashburton (a director). "Fish and chip retailing - takeaway" (ANZSIC H451225) is the category the ABS issued Fresh Fish Tinwald Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
99 Thomson Street, Tinwald, Ashburton, 7700 Physical & registered & service 01 Oct 2015
99 Thomson Street, Tinwald, Ashburton, 7700 Postal & office & delivery 08 Oct 2019
Contact info
64 25066 033
Phone (Gay cell)
64 2766 4113
Phone (Alister cell)
awtltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
awtltd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alister Weaver
Tinwald, Ashburton, 7700
Address used since 24 Mar 2015
Director 20 Oct 2011 - current
Gaylene Weaver
Tinwald, Ashburton, 7700
Address used since 24 Mar 2015
Director 20 Oct 2011 - current
Addresses
Principal place of activity
99 Thomson Street , Tinwald , Ashburton , 7700
Previous address Type Period
99 Thomson Street, Tinwald, Ashburton, 7700 Physical & registered 01 Apr 2015 - 01 Oct 2015
224 River Road, Rd 7, Ashburton, 7777 Registered & physical 03 Oct 2013 - 01 Apr 2015
109 Cameron Street, Ashburton, Ashburton, 7700 Registered & physical 20 Oct 2011 - 03 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pawsey, Skye
Individual
Tinwald
Ashburton
7700
20 Oct 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Weaver, Alister
Director
Tinwald
Ashburton
7700
20 Oct 2011 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Weaver, Gaylene
Director
Tinwald
Ashburton
7700
20 Oct 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Weaver, Timothy
Individual
Tinwald
Ashburton
7700
20 Oct 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Weaver, Laura
Individual
Tinwald
Ashburton
7700
20 Oct 2011 - current
Location
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