Salmon Smolt New Zealand Limited, a registered company, was started on 03 Mar 2008. 9429032905854 is the number it was issued. This company has been managed by 14 directors: Jacobus Johannes Swart - an active director whose contract began on 23 Jun 2017,
Benjamin Ross Divett - an active director whose contract began on 28 Mar 2018,
Karl James French - an active director whose contract began on 04 Dec 2020,
Peter William Jensen - an active director whose contract began on 31 Mar 2021,
Merrin Jean Dougherty - an active director whose contract began on 01 Mar 2024.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Salmon Smolt New Zealand Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 15 Jan 2020.
A total of 4004 shares are issued to 4 shareholders (4 groups). The first group consists of 1001 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1001 shares (25 per cent). Finally we have the third share allocation (1001 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 03 Sep 2013 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8141 New Zealand
Registered & physical address used from 08 Mar 2013 to 03 Sep 2013
Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8141 New Zealand
Physical & registered address used from 06 Apr 2011 to 08 Mar 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 04 Sep 2008 to 06 Apr 2011
Address: 430 Heywards Road, R.d. 2 Kaiapoi, Christchurch
Physical & registered address used from 03 Mar 2008 to 04 Sep 2008
Basic Financial info
Total number of Shares: 4004
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1001 | |||
Other (Other) | Ahi Mokopuna Limited Partnership |
Kaiti Gisborne 4010 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1001 | |||
Entity (NZ Limited Company) | High Country Salmon Limited Shareholder NZBN: 9429037271435 |
Timaru Timaru 7910 New Zealand |
03 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1001 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
03 Mar 2008 - |
Shares Allocation #4 Number of Shares: 1001 | |||
Entity (NZ Limited Company) | Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 |
Frankton Queenstown 9300 New Zealand |
01 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Skeggs Group Treasury Limited Shareholder NZBN: 9429036868421 Company Number: 1144488 |
03 Mar 2008 - 19 Jan 2012 | |
Entity | Akaroa Salmon New Zealand Limited Shareholder NZBN: 9429031852043 Company Number: 135675 |
Addington Christchurch 8024 New Zealand |
03 Mar 2008 - 01 Apr 2022 |
Entity | Mount Cook Salmon Limited Shareholder NZBN: 9429038043963 Company Number: 865906 |
03 Mar 2008 - 01 May 2013 | |
Entity | The New Zealand Salmon Company Limited Shareholder NZBN: 9429035217251 Company Number: 1548580 |
03 Mar 2008 - 27 Jun 2010 | |
Entity | Akaroa Salmon New Zealand Limited Shareholder NZBN: 9429031852043 Company Number: 135675 |
Addington Christchurch 8024 New Zealand |
03 Mar 2008 - 01 Apr 2022 |
Entity | Aoraki Smokehouse Salmon Limited Shareholder NZBN: 9429036936779 Company Number: 1131574 |
03 Mar 2008 - 26 Aug 2013 | |
Entity | The New Zealand Salmon Company Limited Shareholder NZBN: 9429035217251 Company Number: 1548580 |
03 Mar 2008 - 27 Jun 2010 | |
Entity | Leslie Salmon Limited Shareholder NZBN: 9429035474197 Company Number: 1494277 |
03 Mar 2008 - 28 Aug 2008 | |
Entity | Leslie Salmon Limited Shareholder NZBN: 9429035474197 Company Number: 1494277 |
03 Mar 2008 - 28 Aug 2008 | |
Entity | The Isaac Salmon Farm Limited Shareholder NZBN: 9429039792198 Company Number: 287653 |
03 Mar 2008 - 28 Aug 2008 | |
Entity | Aoraki Smokehouse Salmon Limited Shareholder NZBN: 9429036936779 Company Number: 1131574 |
03 Mar 2008 - 26 Aug 2013 | |
Entity | Pacifica Salmon Limited Shareholder NZBN: 9429036868421 Company Number: 1144488 |
03 Mar 2008 - 19 Jan 2012 | |
Entity | Pacifica Salmon Limited Shareholder NZBN: 9429036868421 Company Number: 1144488 |
03 Mar 2008 - 19 Jan 2012 | |
Entity | The Isaac Salmon Farm Limited Shareholder NZBN: 9429039792198 Company Number: 287653 |
03 Mar 2008 - 28 Aug 2008 | |
Entity | Mount Cook Salmon Limited Shareholder NZBN: 9429038043963 Company Number: 865906 |
03 Mar 2008 - 01 May 2013 |
Jacobus Johannes Swart - Director
Appointment date: 23 Jun 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 23 Jun 2017
Benjamin Ross Divett - Director
Appointment date: 28 Mar 2018
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 28 Mar 2018
Karl James French - Director
Appointment date: 04 Dec 2020
Address: Omarama, Omarama, 9412 New Zealand
Address used since 04 Dec 2020
Peter William Jensen - Director
Appointment date: 31 Mar 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 31 Mar 2021
Merrin Jean Dougherty - Director
Appointment date: 01 Mar 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2024
Antony James Stokes - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 01 Mar 2024
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 31 Mar 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 Mar 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Dec 2019
Michael Field-dodgson - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 31 Mar 2021
Address: Torlesse Road, Rd 1, Christchurch, 7671 New Zealand
Address used since 01 Mar 2016
Margaret Isabel Logan - Director (Inactive)
Appointment date: 12 Jun 2020
Termination date: 04 Dec 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 12 Jun 2020
Peter Logan - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 10 Mar 2019
Address: Twizel, Twizel, 7901 New Zealand
Address used since 26 Jun 2018
Richard David Ramsay - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 03 Mar 2019
Address: Twizel, Twizel, 7901 New Zealand
Address used since 31 Mar 2010
Margaret Isabel Logan - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 26 Jun 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 Jun 2016
Duncan Bates - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 01 Apr 2018
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 31 Mar 2010
Tommy Foggo - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 23 Jun 2017
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 03 Mar 2008
Jacobus Johannes Swart - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 29 Jun 2016
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Sep 2013
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