General information
Amaltal Fishing Co. Limited
Type: NZ Limited Company (Ltd)9429040797113
New Zealand Business Number
36379
Company Number
Registered
Company Status
Amaltal Fishing Co. Limited (issued a business number of 9429040797113) was registered on 28 Mar 1980. 2 addresses are currently in use by the company: Maitai Wharf, Port Nelson, Nelson (type: physical, registered). 40 Anzac Avenue, Auckland had been their registered address, up to 10 Jan 1998. Amaltal Fishing Co. Limited used more aliases, namely: Amaltal Fishing Co. Limited from 20 Feb 1984 to 16 Aug 2018, Otago Challenge Marine Limited (28 Mar 1980 to 20 Feb 1984). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Amaltal Corporation Limited (an entity) located at Port Nelson, Nelson. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Maitai Wharf, Port Nelson, Nelson | Physical & registered & service | 10 Jan 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 02 Sep 2016 |
Director | 11 May 1989 - current |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 29 Sep 2014 |
Director | 22 Feb 2005 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 23 Sep 2015 |
Director | 22 Feb 2005 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 29 Jun 2016 |
Director | 11 May 1989 - 06 Sep 2018 |
|
Edgar William Preston
Devonport, Auckland 1309,
Address used since 30 Aug 2002 |
Director | 01 Sep 1993 - 22 Feb 2005 |
|
Kerry John Potter
Auckland,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 22 Feb 2005 |
|
Grahame Frederick Glaister
Auckland 5,
Address used since 11 May 1989 |
Director | 11 May 1989 - 22 Aug 2000 |
|
Michael Rautenbach Scheffer
Auckland 5,
Address used since 10 May 1989 |
Director | 10 May 1989 - 01 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Anzac Avenue, Auckland | Registered & physical | 10 Jan 1998 - 10 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amaltal Corporation Limited Shareholder NZBN: 9429040179339 Entity (NZ Limited Company) |
Port Nelson Nelson |
28 Mar 1980 - 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
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