Independent Fisheries Limited, a registered company, was started on 01 Dec 1959. 9429000006767 is the number it was issued. "Trawling for finfish (including processing on board)" (ANZSIC A041410) is how the company has been classified. The company has been run by 12 directors: Gary Andrew Neill - an active director whose contract began on 31 Jan 2024,
Colin Douglas Paulin - an active director whose contract began on 31 Jan 2024,
Timothy James Mackay - an active director whose contract began on 31 Jan 2024,
Kevin Mark Mcdonnell - an inactive director whose contract began on 20 Dec 1988 and was terminated on 31 Jan 2024,
Grant John Prinsep - an inactive director whose contract began on 16 Jul 1998 and was terminated on 31 Jan 2024.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Dublin Street, Lyttelton, Lyttelton, 8082 (category: physical, registered).
Independent Fisheries Limited had been using 64 Broad Street, Woolston, Christchurch as their physical address up to 01 Aug 2019.
A single entity controls all company shares (exactly 6000000 shares) - Sealord Group Limited - located at 8082, Nelson.
Previous addresses
Address: 64 Broad Street, Woolston, Christchurch, 8241 New Zealand
Physical & registered address used from 25 Feb 2010 to 01 Aug 2019
Address: 64 Broad Street, Woolston, Christchurch
Physical & registered address used from 28 Sep 2005 to 25 Feb 2010
Address: Staunton Street, Christchurch
Physical address used from 02 Apr 1997 to 28 Sep 2005
Address: C/o Independent Fisheries Limited, Staunton Street, Christchurch
Registered address used from 11 Mar 1997 to 28 Sep 2005
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000000 | |||
| Entity (NZ Limited Company) | Sealord Group Limited Shareholder NZBN: 9429040180434 |
Nelson New Zealand |
31 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ind Holdings Limited Shareholder NZBN: 9429039587794 Company Number: 350516 |
01 Dec 1959 - 31 Jan 2024 |
Ultimate Holding Company
Gary Andrew Neill - Director
Appointment date: 31 Jan 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jan 2024
Colin Douglas Paulin - Director
Appointment date: 31 Jan 2024
Address: Nelson, Nelson, 7010 New Zealand
Address used since 31 Jan 2024
Timothy James Mackay - Director
Appointment date: 31 Jan 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 Jan 2024
Kevin Mark Mcdonnell - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 31 Jan 2024
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 22 Apr 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2011
Grant John Prinsep - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 31 Jan 2024
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 27 Feb 2014
Mark Keith Allison - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 31 Jan 2024
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 07 Jul 2022
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 29 Feb 2012
Wynton Gill Cox - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 01 Nov 2023
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 20 Jul 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 Feb 2016
Charles Howard Shadbolt - Director (Inactive)
Appointment date: 29 Jan 1993
Termination date: 17 Feb 2017
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 18 Feb 2010
Michael Edmund Dormer - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 31 Aug 2014
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 18 Feb 2010
Howard Leslie Shadbolt - Director (Inactive)
Appointment date: 29 Jan 1993
Termination date: 18 Sep 1999
Address: Christchurch 7,
Address used since 29 Jan 1993
Barry George Hadlee - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 29 Jun 1994
Address: Christchurch,
Address used since 20 Dec 1988
William Gilroy - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 20 Jun 1994
Address: Christchurch,
Address used since 20 Dec 1988
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