Taranaki Fish Distributors (1984) Limited
Type: NZ Limited Company (Ltd)Taranaki Fish Distributors (1984) Limited (issued a business number of 9429039890733) was launched on 14 Nov 1984. 2 addresses are currently in use by the company: 7 Fillis Street, New Plymouth, 4310 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, until 19 Aug 2022. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Mawson, Keith David (an individual) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 3 shareholders hold 100% of all shares (99999 shares); it includes
Mawson, Karena Stephanie (an individual) - located at New Plymouth, New Plymouth,
Mawson, Keith David (an individual) - located at New Plymouth, New Plymouth,
Mawson Holdings Trustee Company Limited (an entity) - located at New Plymouth, New Plymouth. Our data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Fillis Street, New Plymouth, 4310 | Registered & physical & service | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith David Mawson
New Plymouth, New Plymouth, 4310
Address used since 02 Nov 2022
New Plymouth, 4310
Address used since 04 Oct 2021
New Plymouth, 4310
Address used since 02 Oct 2015 |
Director | 01 Jul 1993 - current |
|
Caleb John Mawson
Westown, New Plymouth, 4310
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - current |
|
David Major Mawson
Merrilands, New Plymouth, 4312
Address used since 04 Oct 2021
New Plymouth, 4310
Address used since 02 Oct 2015 |
Director | 01 Jul 1993 - 16 Mar 2022 |
|
James Rory Ryder
Motueka,
Address used since 14 Aug 1989 |
Director | 14 Aug 1989 - 30 Jun 1993 |
|
Peter Ivan Talley
Motueka,
Address used since 14 Aug 1989 |
Director | 14 Aug 1989 - 30 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 19 Jul 2010 - 19 Aug 2022 |
| B.d.o Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 16 Oct 2009 - 19 Jul 2010 |
| Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 30 Oct 2007 - 16 Oct 2009 |
| C/o Talleys Fisheries Ltd, Port Motueka, Motueka | Registered | 12 Aug 1993 - 30 Oct 2007 |
| Same As Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 30 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawson, Keith David Individual |
New Plymouth New Plymouth 4310 |
14 Nov 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawson, Karena Stephanie Individual |
New Plymouth New Plymouth 4310 |
04 Mar 2022 - current |
|
Mawson, Keith David Individual |
New Plymouth New Plymouth 4310 |
14 Nov 1984 - current |
|
Mawson Holdings Trustee Company Limited Shareholder NZBN: 9429049884845 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
04 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawson, David Major Individual |
Merrilands New Plymouth 4312 |
14 Nov 1984 - 04 Mar 2022 |
|
Gould, Brett Individual |
Masterton Masterton 5810 |
14 Nov 1984 - 04 Mar 2022 |
|
Middleton, John Cameron Individual |
New Plymouth |
14 Nov 1984 - 07 Oct 2020 |
|
Mawson, David Major Individual |
Merrilands New Plymouth 4312 |
14 Nov 1984 - 04 Mar 2022 |
|
Gould, Brett Individual |
Masterton Masterton 5810 |
14 Nov 1984 - 04 Mar 2022 |
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