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General information

Mountfort Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429040265629
New Zealand Business Number
155327
Company Number
Registered
Company Status

Mountfort Fishing Co Limited (issued an NZ business number of 9429040265629) was registered on 11 Dec 1956. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. 199500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Calder, Karen Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 199499 shares); it includes
Calder, Ben Lewis (an individual) - located at Wanaka, Wanaka. The Businesscheck information was updated on 12 May 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Ben Lewis Calder
Wanaka, Wanaka, 9305
Address used since 02 May 2024
Rd 6, Invercargill, 9876
Address used since 21 Apr 2010
Director 14 Dec 1988 - current
Karen Elizabeth Calder
Wanaka, Wanaka, 9305
Address used since 02 May 2024
Rd 6, Invercargill, 9876
Address used since 21 Apr 2010
Director 15 Dec 1994 - current
Ben Lewis Calder
Bluff,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 15 Dec 1994
Ernest Lewis Calder
Bluff,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 15 Dec 1994
John Basil Haywood
Gloucester Street, Mt Maunganui,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 22 Jul 1994
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 09 Dec 2009 - 02 Oct 2017
C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical 14 Aug 2001 - 09 Dec 2009
8 Foreshore Road, Bluff Registered 14 Aug 2001 - 09 Dec 2009
241 Barrow Street, Bluff Physical 14 Aug 2001 - 14 Aug 2001
241 Barrow Street, Bluff Registered 22 Aug 1998 - 14 Aug 2001
- Physical 17 Feb 1992 - 14 Aug 2001
Financial Data
Financial info
199500
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Calder, Karen Elizabeth
Individual 		Wanaka
Wanaka
9305 		11 Dec 1956 - current
Shares Allocation #2 Number of Shares: 199499
Shareholder Name Address Period
Calder, Ben Lewis
Individual 		Wanaka
Wanaka
9305 		11 Dec 1956 - current
Location
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