General information
Piscatores Limited
Type: NZ Limited Company (Ltd)9429037682552
New Zealand Business Number
941559
Company Number
Registered
Company Status
Piscatores Limited (NZBN 9429037682552) was incorporated on 03 Feb 1999. 2 addresses are in use by the company: 6/12 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 360A Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 28 Sep 2020. 30 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30 shares (100 per cent of shares), namely:
Foster, Graeme Douglas (an individual) located at Mcmahons Point, Sydney. Our data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Service & physical | 08 Dec 2017 |
| 6/12 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Foster
Mcmahons Point, Sydney, 2061
Address used since 03 Feb 1999
Mcmahons Point, Nsw, 2061
Address used since 01 Jan 1970 |
Director | 03 Feb 1999 - current |
|
Trevor Colin Egerton
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Thomas Kinman Taylor
Darling Point, New South Wales 2027, Sydney, Australia,
Address used since 08 Nov 2013 |
Director | 03 Feb 1999 - 19 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 08 Dec 2017 - 28 Sep 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 Oct 2014 - 08 Dec 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 18 Nov 2013 - 01 Oct 2014 |
| Level 2, Suite 7, 4 Fred Thomas Drive, Takapuna, North Shore City | Physical | 01 Nov 2006 - 18 Nov 2013 |
| Suite 7, Level 2, 4 Fred Thomas Drive, Takapuna, North Shore City | Registered | 01 Nov 2006 - 18 Nov 2013 |
| Level 4, North City Centre, 129 Hurstmere Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 01 Nov 2006 |
| Level 4, North City Centre, 129 Hurstmere Road, Takapuna, Auckland | Physical | 04 Feb 1999 - 01 Nov 2006 |
Financial Data
Financial info
30
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Graeme Douglas Individual |
Mcmahons Point Sydney |
03 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Thomas Kinman Individual |
Darling Point New South Wales 2027, Sydney, Australia |
03 Feb 1999 - 01 Dec 2017 |
Location
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|
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