General information

The Mad Fisherman Limited

Type: NZ Limited Company (Ltd)
9429037555955
New Zealand Business Number
965155
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
072226836
GST Number
R900233 - Entertainer
Industry classification codes with description

The Mad Fisherman Limited (issued a business number of 9429037555955) was launched on 23 Jun 1999. 2 addresses are in use by the company: 60A Waipapa Road, Kerikeri, 0230 (type: registered, physical). 60A Waipapa Road, R D 2, Kerikeri had been their registered address, until 14 May 2020. The Mad Fisherman Limited used more aliases, namely: Weymouth Roofing Limited from 23 Jun 1999 to 07 Feb 2001. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Watson, Matthew (an individual) located at R D 2, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Watson, Kaylene (an individual) - located at R D 2, Kerikeri. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ww Trustee Services 2014 Limited, located at Kerikeri, Kerikeri (an entity),
Watson, Kaylene, located at R D 2, Kerikeri (an individual),
Watson, Matthew, located at R D 2, Kerikeri (an individual). "Entertainer" (ANZSIC R900233) is the category the Australian Bureau of Statistics issued The Mad Fisherman Limited. Businesscheck's database was updated on 21 May 2025.

Current address Type Used since
60a Waipapa Road, Kerikeri, 0230 Registered & physical & service 14 May 2020
Contact info
64 21 843562
Phone (Phone)
kaylene@thefishingshow.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Watson
Kerikeri, 0230
Address used since 06 May 2020
Rd 2, Kerikeri, 0295
Address used since 04 May 2016
Director 23 Jun 1999 - current
Addresses
Principal place of activity
60a Waipapa Road , Kerikeri , 0230
Previous address Type Period
60a Waipapa Road, R D 2, Kerikeri, 0295 Registered & physical 12 May 2016 - 14 May 2020
60 Waipapa Road, R D 2, Kerikeri, 0295 Physical & registered 06 Oct 2011 - 12 May 2016
Otaha Road, Rd 2 Takau Bay, Kerikeri Physical & registered 01 Jun 2005 - 06 Oct 2011
21 Mull Place, Mahia Park, Manurewa, Auckland Physical & registered 17 Jul 2002 - 01 Jun 2005
44 Lothian Brae, Mahia Park, Manurewa, Auckland Registered 12 Apr 2000 - 17 Jul 2002
44 Lothian Brae, Mahia Park, Manurewa, Auckland Physical 24 Jun 1999 - 17 Jul 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Matthew
Individual
R D 2
Kerikeri
0230
23 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watson, Kaylene
Individual
R D 2
Kerikeri
0230
08 Aug 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
30 Apr 2015 - current
Watson, Kaylene
Individual
R D 2
Kerikeri
0230
10 Sep 2007 - current
Watson, Matthew
Individual
R D 2
Kerikeri
0230
10 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Dr Thomas Trustee Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity
10 Sep 2007 - 30 Apr 2015
Dr Thomas Trustee Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity
10 Sep 2007 - 30 Apr 2015
Dr Thomas Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity
10 Sep 2007 - 30 Apr 2015
Dr Thomas Limited
Shareholder NZBN: 9429035199748
Company Number: 1553394
Entity
10 Sep 2007 - 30 Apr 2015
Location
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