General information
Amaltal Taiyo Fishery Company Limited
Type: NZ Limited Company (Ltd)9429037903381
New Zealand Business Number
896333
Company Number
Registered
Company Status
A041410 - Trawling For Finfish (including Processing On Board)
Industry classification codes with description
Amaltal Taiyo Fishery Company Limited (New Zealand Business Number 9429037903381) was started on 23 Feb 1998. 5 addresess are currently in use by the company: Maitai Wharf, Port Nelson, 7010 (type: physical, service). Maitai Wharf, Port Nelson had been their registered address, up until 11 Apr 2022. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Amaltal Corporation Limited (an entity) located at Port Nelson, Nelson. "Trawling for finfish (including processing on board)" (business classification A041410) is the category the Australian Bureau of Statistics issued Amaltal Taiyo Fishery Company Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7064, Nelson, 7042 | Postal | 31 Mar 2020 |
| 267 Akersten Street, Port Nelson, Nelson, 7010 | Office & delivery | 31 Mar 2020 |
| Maitai Wharf, Port Nelson, 7010 | Physical & service & registered | 11 Apr 2022 |
Contact info
64 3 5463501
Phone (Phone)
clive.holyoake@nn.talleys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
clive.holyoake@nn.talleys.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 05 Apr 2016 |
Director | 23 Feb 1998 - current |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 28 Mar 2014 |
Director | 22 Feb 2005 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 05 Apr 2016 |
Director | 22 Feb 2005 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 05 Apr 2016 |
Director | 23 Feb 1998 - 06 Sep 2018 |
|
Edgar William Preston
Devonport, Auckland 1309,
Address used since 23 Feb 1998 |
Director | 23 Feb 1998 - 22 Feb 2005 |
|
Kerry John Potter
Auckland 1005,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 22 Feb 2005 |
|
Grahame Frederick Glaister
Auckland,
Address used since 23 Feb 1998 |
Director | 23 Feb 1998 - 22 Aug 2000 |
Addresses
Principal place of activity
| 267 Akersten Street , Port Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Maitai Wharf, Port Nelson, 7010 | Registered & physical | 13 Apr 2016 - 11 Apr 2022 |
| Maitai Wharf, Port Nelson, 7010 | Registered | 13 Mar 2012 - 13 Apr 2016 |
| C/-talley's Group Limited -nelson, Maitai Wharf, Port Nelson, 7010 | Registered | 05 Apr 2011 - 13 Mar 2012 |
| C/-talley's Group Limited -nelson, Maitai Wharf, Port Nelson, 7010 | Registered | 04 Apr 2011 - 05 Apr 2011 |
| C/-talley's Group Limited -nelson, Maitai Wharf, Port Nelson | Registered | 20 Feb 2008 - 04 Apr 2011 |
| C/-talley's Fisheries Limited -nelson, Maitai Wharf, Port Nelson | Registered | 14 Mar 2006 - 20 Feb 2008 |
| C/- Amaltal Fishing Co Limited, Maitai Wharf, Port Nelson | Registered | 12 Apr 2000 - 14 Mar 2006 |
| 280 Akerston St, Maitai Wharf, Port Nelson | Physical | 21 Mar 2000 - 13 Apr 2016 |
| Akerston St, Matai Wharf, Port Nelson | Physical | 21 Mar 2000 - 21 Mar 2000 |
| C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 31 Jan 2000 - 21 Mar 2000 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amaltal Corporation Limited Shareholder NZBN: 9429040179339 Entity (NZ Limited Company) |
Port Nelson Nelson |
23 Feb 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Talley's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168346 |
| Country of origin | NZ |
Location
Companies nearby
 |
Iona Ii Trust Incorporated Maitai Wharf |
|
Dr Hm Burbidge Medical Limited 473 Maitai Valley Road |
|
Awaroa Accommodation Limited 522 Maitai Valley Road |
|
Waahi Taakaro Golf Club Incorporated Clubhouse |
|
Fox Stevens Limited 283 Maitai Valley Road |
|
Kanukanui Honey Limited 309 Maitai Valley Road |
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