General information

Direct Fish & Oyster Company Limited

Type: NZ Limited Company (Ltd)
9429039500540
New Zealand Business Number
376814
Company Number
Registered
Company Status

Direct Fish & Oyster Company Limited (NZBN 9429039500540) was registered on 05 Feb 1988. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, until 22 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Oyster Trustee Limited (an entity) located at Invercargill, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Calder, Karen Ngaio (an individual) - located at Bluff, Bluff. Businesscheck's data was updated on 04 Jun 2025.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 22 Apr 2020
Directors
Name and Address Role Period
William Ernest Calder
Bluff, Bluff, 9814
Address used since 11 Apr 2022
Arrowtown, Arrowtown, 9302
Address used since 26 Apr 2017
Director 26 Jun 1991 - current
Annette Calder
Invercargill,
Address used since 26 Jun 1991
Director 26 Jun 1991 - 24 Apr 1996
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 21 Apr 2015 - 22 Apr 2020
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Registered & physical 29 Apr 2014 - 21 Apr 2015
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 10 May 2011 - 29 Apr 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 29 Apr 2010 - 10 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 12 Jul 2007 - 29 Apr 2010
C/ -whk Cook Adam, 181 Spey Street, Invercargill Physical 12 Sep 2006 - 12 Jul 2007
Cook Adam & Co, 181 Spey Street, Invercargill Registered 15 Feb 2001 - 12 Jul 2007
181 Spey Street, Invercargill Physical 15 May 1999 - 12 Sep 2006
Arthur Watson Savage, 151 Spey Street, Invercargill Physical 15 May 1999 - 15 May 1999
Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill Registered 15 Dec 1994 - 15 Feb 2001
Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill Registered 26 Jan 1993 - 15 Dec 1994
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Oyster Trustee Limited
Shareholder NZBN: 9429050997541
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
07 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Calder, Karen Ngaio
Individual
Bluff
Bluff
9814
05 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Calder, William Ernest
Individual
Bluff
Bluff
9814
05 Feb 1988 - 07 Mar 2023
Walker, Jeffrey Bernard
Individual
Gladstone
Invercargill
9810
05 Feb 1988 - 07 Mar 2023
Calder, William Ernest
Individual
Bluff
Bluff
9814
05 Feb 1988 - 07 Mar 2023
Location