General information
Guyton Fisheries Limited
Type: NZ Limited Company (Ltd)9429040181851
New Zealand Business Number
169277
Company Number
Registered
Company Status
Guyton Fisheries Limited (issued an NZ business number of 9429040181851) was launched on 03 Jul 1981. 4 addresses are currently in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 222 High Street, Motueka had been their physical address, up until 15 Feb 2021. 105000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 105000 shares (100% of shares), namely:
Talley's Limited (an entity) located at Motueka. The Businesscheck information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, 7120 | Registered & physical & service | 15 Feb 2021 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bruce Stewart
Richmond, Richmond, 7020
Address used since 25 Aug 2023
Rd 1, Upper Moutere, 7173
Address used since 12 Jan 2016 |
Director | 12 Jan 2016 - current |
|
Anthony Edward Hazlett
Rd 1, Richmond, 7081
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - current |
|
Peter Ivan Talley
Motueka, 7120
Address used since 23 Feb 2021
Motueka, Motueka, 7120
Address used since 17 Feb 2016 |
Director | 08 Feb 1991 - 16 Aug 2021 |
|
James Rory Ryder
Motueka, Motueka, 7120
Address used since 17 Feb 2016 |
Director | 31 Mar 2004 - 05 Sep 2018 |
|
Andrew James Leonard
Rd 1, Richmond, 7081
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 12 Jan 2016 |
|
Kevin John Guyton
Nelson,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 31 Mar 2004 |
|
Hendrick Sybrand Donker
Wakapuwaka, Nelson,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 25 Jun 2000 |
|
Christopher Robin Parris
R.d.3, Motueka,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 31 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 High Street, Motueka | Physical | 26 Mar 2008 - 15 Feb 2021 |
| 222 High Street, Motueka | Registered | 26 Mar 2008 - 15 Feb 2021 |
| Guyton Fisheries Limited, C/-talleys Fishereies Limited, Port Motueka, Motueka | Physical | 01 Apr 1999 - 01 Apr 1999 |
| C/- Taylor Nisbett & Associates, 222 High Street, Motueka | Physical | 01 Apr 1999 - 26 Mar 2008 |
| C/-taylor Nisbett & Associates, 222 High Street, Motueka | Physical | 01 Apr 1999 - 01 Apr 1999 |
| Guyton Fisheries Limited, C/-talleys Fisheries Limited, 111 High St, Motueka | Registered | 01 Apr 1999 - 26 Mar 2008 |
| 111 High St, Motueka | Registered | 02 Jul 1997 - 01 Apr 1999 |
Financial Data
Financial info
105000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Limited Shareholder NZBN: 9429038572074 Entity (NZ Limited Company) |
Motueka |
06 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
03 Jul 1981 - 06 Nov 2020 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
03 Jul 1981 - 06 Nov 2020 |
|
Guyton, Kevin John Individual |
Nelson |
28 Jun 2004 - 28 Jun 2004 |
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
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