Northern Capital Seafood Gp Limited was started on 14 Mar 2013 and issued a business number of 9429030308367. The registered LTD company has been managed by 1 director, named John Gerard Darby - an active director whose contract began on 14 Mar 2013.
As stated in our information (last updated on 26 Mar 2024), the company uses 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (category: registered, physical).
Up to 31 Aug 2020, Northern Capital Seafood Gp Limited had been using 160 Centennial Avenue, Rd 1, Queenstown as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1501 shares are held by 1 entity, namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 49.97 per cent shares (exactly 1499 shares) and includes
Tara Iti Holdings Nz - located at 18 Shortland Street, Auckland. Northern Capital Seafood Gp Limited is classified as "Business management service nec" (business classification M696210).
Previous address
Address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 14 Mar 2013 to 31 Aug 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1501 | |||
| Entity (NZ Limited Company) | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 |
Arrowtown Arrowtown 9302 New Zealand |
20 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Entity (NZ Unlimited Company) | Tara Iti Holdings Nz Shareholder NZBN: 9429030132719 |
18 Shortland Street Auckland 1010 New Zealand |
09 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Capital Holdings Limited Shareholder NZBN: 9429031542296 Company Number: 2482132 |
14 Mar 2013 - 20 Apr 2013 | |
| Entity | Tara-iti Management Limited Shareholder NZBN: 9429030717572 Company Number: 3770619 |
25 Jul 2013 - 09 Sep 2014 | |
| Entity | Tara-iti Management Limited Shareholder NZBN: 9429030717572 Company Number: 3770619 |
25 Jul 2013 - 09 Sep 2014 | |
| Entity | Northern Capital Holdings Limited Shareholder NZBN: 9429031542296 Company Number: 2482132 |
14 Mar 2013 - 20 Apr 2013 |
John Gerard Darby - Director
Appointment date: 14 Mar 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Mar 2013
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