Tawera Fishing Company Limited
Type: NZ Limited Company (Ltd)Tawera Fishing Company Limited (issued an NZ business number of 9429037568122) was started on 11 Jun 1999. 2 addresses are currently in use by the company: 32 Portside Drive, Mount Maunganui, 3149 (type: registered, physical). 32 Portside Drive, Mount Maunganui had been their registered address, until 13 Jun 2014. Tawera Fishing Company Limited used other names, namely: Durham No.20 Limited from 11 Jun 1999 to 06 Sep 2000. 1000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 59 shares (5.9% of shares), namely:
Meikle, Marjorie Susan (an individual) located at Thorndon, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Simon James Meikle, Annette Louise Meikle and Brandons Trustee Company Limited (an other) - located at Blenheim. The next group of shareholders, share allocation (8 shares, 0.8%) belongs to 1 entity, namely:
Jonathan Peter Meikle, Susan Georgina Toogood, Marjorie Susan Meikle, Simon James Meikle and The Meikle Family Trustees Limited, located at Blenheim (an other). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Portside Drive, Mount Maunganui, 3149 | Registered & physical & service | 13 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Reid
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 May 2022
R D 3, Tauranga, 3173
Address used since 20 Jun 2016 |
Director | 14 Sep 2000 - current |
|
Marc Andrew Tauwhitu Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 20 Jun 2016 |
Director | 01 Feb 2007 - current |
|
Andrew Marc Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 20 Jun 2016 |
Director | 01 Feb 2007 - current |
|
Jonathan Peter Meikle
Wellington,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 31 Mar 2016 |
|
Harry Haerengarangi Mikaere
Manaia, Coromandel,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 23 Apr 2004 |
|
John David Rangitauira
Ngongotaha,
Address used since 03 Apr 2001 |
Director | 03 Apr 2001 - 23 Apr 2004 |
|
Andrew Marc Rolleston
Papamoa,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 18 Feb 2004 |
|
Graeme Law Ingham
Tauranga,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 03 Apr 2001 |
|
Robert Christopher Malcolm
Realty House, 60 Durham St, Tauranga,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 14 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 32 Portside Drive, Mount Maunganui | Registered | 06 Jun 2008 - 13 Jun 2014 |
| 2nd Floor, Realty House, 60 Durham St, Tauranga | Registered | 31 Aug 2001 - 06 Jun 2008 |
| 2nd Floor, Realty House, 60 Durham St, Tauranga | Registered | 12 Apr 2000 - 31 Aug 2001 |
| 32 Portside Drive, Mt Maunganui | Physical | 11 Jun 1999 - 13 Jun 2014 |
| 2nd Floor, Realty House, 60 Durham St, Tauranga | Physical | 11 Jun 1999 - 11 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Marjorie Susan Individual |
Thorndon Wellington 6011 |
29 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon James Meikle, Annette Louise Meikle And Brandons Trustee Company Limited Other (Other) |
Blenheim 7201 |
29 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Peter Meikle, Susan Georgina Toogood, Marjorie Susan Meikle, Simon James Meikle And The Meikle Family Trustees Limited Other (Other) |
Blenheim 7201 |
29 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Philip Thomas Individual |
Fendalton Christchurch 8041 |
29 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelco NZ Limited Shareholder NZBN: 9429039132673 Entity (NZ Limited Company) |
Mount Maunganui 3149 |
11 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Astro Fishing Company Limited Shareholder NZBN: 9429039858535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
11 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Susan Georgina Individual |
Wadestown Wellington 6012 |
29 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Peter Meikle And Jonathan Meikle Trustees Limited Other (Other) |
Blenheim 7201 |
29 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Fisheries Limited Shareholder NZBN: 9429040198545 Company Number: 166593 Entity |
11 Jun 1999 - 29 May 2014 | |
|
Matariki Limited Shareholder NZBN: 9429039002143 Company Number: 543265 Entity |
11 Jun 1999 - 03 Mar 2008 | |
|
Nga Hukatai Limited Shareholder NZBN: 9429039011787 Company Number: 537758 Entity |
11 Jun 1999 - 03 Mar 2008 | |
|
Matariki Limited Shareholder NZBN: 9429039002143 Company Number: 543265 Entity |
11 Jun 1999 - 03 Mar 2008 | |
|
Nga Hukatai Limited Shareholder NZBN: 9429039011787 Company Number: 537758 Entity |
11 Jun 1999 - 03 Mar 2008 | |
|
Nelson Fisheries Limited Shareholder NZBN: 9429040198545 Company Number: 166593 Entity |
11 Jun 1999 - 29 May 2014 |
 |
Pelagic Fishing Limited 32 Portside Drive |
|
Pelco Holdings Limited 32 Portside Drive |
|
Denkyra Limited 32 Portside Drive |
|
Pelco Receiving Limited 32 Portside Drive |
|
Matariki Limited 32 Portside Drive |
|
Pelco NZ Limited 32 Portside Drive |