General information

Egmont Seafoods Limited

Type: NZ Limited Company (Ltd)

9429039773012

New Zealand Business Number

293660

Company Number

Registered

Company Status

Egmont Seafoods Limited (issued a business number of 9429039773012) was registered on 20 Jan 1986. 2 addresses are in use by the company: 7 Fillis Street, New Plymouth, 4310 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up until 19 Aug 2022. 30000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 28493 shares (94.98% of shares), namely:
Mawson, Keith David (an individual) located at New Plymouth, New Plymouth postcode 4310,
Mawson Holdings Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mawson, Karena Stephanie (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mawson, Karena Stephanie (an individual) - located at New Plymouth, New Plymouth. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mawson, Keith David, located at New Plymouth, New Plymouth (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address	Type	Used since
7 Fillis Street, New Plymouth, 4310	Registered & physical & service	19 Aug 2022

Last updated: 04 Apr 2024

Directors

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	20 Nov 1992 - current
Caleb John Mawson Westown, New Plymouth, 4310 Address used since 28 Jan 2021	Director	28 Jan 2021 - current
Craig Wesley Hattle Rd 4, New Plymouth, 4374 Address used since 29 Jan 2021	Director	29 Jan 2021 - current
Karena Stephanie Mawson New Plymouth, 4310 Address used since 02 Oct 2015	Director	20 Nov 1992 - 18 Jan 2021
Peter Charles Bennett New Plymouth, 4310 Address used since 11 Nov 2004	Director	11 Nov 2004 - 26 Apr 2013
David Major Mawson New Plymouth, 4310 Address used since 01 Oct 1986	Director	01 Oct 1986 - 21 Oct 2009

Addresses

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 Pymouth	Registered	25 Nov 2009 - 19 Jul 2010
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth	Physical	25 Nov 2009 - 19 Jul 2010
Bdo Taranaki Limited, 10 Young Street, New Plymouth	Physical & registered	16 Oct 2009 - 25 Nov 2009
B.d.o Spicers, 10 Young Street, New Plymouth	Physical & registered	19 Nov 2007 - 16 Oct 2009
Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth	Registered & physical	30 Oct 2007 - 19 Nov 2007
C/o Landrigan Waite, 10 Young Street, New Plymouth	Registered	08 May 1997 - 30 Oct 2007
C/- Landrigan Waite, 10 Young Street, New Plymouth	Physical	19 Feb 1992 - 19 Feb 1992
-	Physical	19 Feb 1992 - 30 Oct 2007

Financial Data

Financial info

30000

Total number of Shares

October

Annual return filing month

06 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 28493

Shareholder Name	Address	Period
Mawson, Keith David Individual	New Plymouth New Plymouth 4310	20 Jan 1986 - current
Mawson Holdings Trustee Company Limited Shareholder NZBN: 9429049884845 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	04 Mar 2022 - current
Mawson, Karena Stephanie Individual	New Plymouth New Plymouth 4310	04 Mar 2022 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mawson, Karena Stephanie Individual	New Plymouth New Plymouth 4310	20 Jan 1986 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mawson, Keith David Individual	New Plymouth New Plymouth 4310	20 Jan 1986 - current

Shares Allocation #4 Number of Shares: 1500

Shareholder Name	Address	Period
Mawson, Caleb Individual	Westown New Plymouth 4310	02 Oct 2020 - current

Shares Allocation #5 Number of Shares: 5

Shareholder Name	Address	Period
Mawson, David Major Individual	Merrilands New Plymouth 4312	20 Jan 1986 - current

Historic shareholders

Shareholder Name	Address	Period
Bennett, Karen Anne Individual	New Plymouth	07 Dec 2007 - 24 Aug 2010
Bennett Family Trustee Company Limited Shareholder NZBN: 9429033083438 Company Number: 2016575 Entity		23 Aug 2010 - 15 May 2013
Bennett, Peter Charles Individual	New Plymouth	20 Jan 1986 - 24 Aug 2010
K S Mawson, & Brett Gould Jointly Other	New Plymouth 4310	20 Jan 1986 - 04 Mar 2022
Hay, Sheri Individual	New Plymouth	28 Jun 2006 - 02 Oct 2020
Watson, Delwyn Helen Individual	New Plymouth	28 Jun 2006 - 02 Oct 2020
Hay, Andrew Edward Individual	New Plymouth	20 Jan 1986 - 02 Oct 2020
Bennett Family Trustee Company Limited Shareholder NZBN: 9429033083438 Company Number: 2016575 Entity		23 Aug 2010 - 15 May 2013

Location

Companies nearby

	Sangster Industries Limited 10 Young Street
	Kohunui Station Limited 10 Young Street
	General Surgery Taranaki Limited 10 Young Street
	Clearway Scaffolding Limited 10 Young Street
	Kdal Farms Limited 10 Young Street
	Custom Performance Solutions Limited 10 Young Street