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Aoraki Smokehouse Salmon Limited

Type: NZ Limited Company (Ltd)
9429036936779
NZBN
1131574
Company Number
Registered
Company Status
Current address
Level 3, 26 Hawthorne Drive
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 04 May 2018

Aoraki Smokehouse Salmon Limited, a registered company, was launched on 10 Apr 2001. 9429036936779 is the business number it was issued. This company has been managed by 11 directors: Antony James Stokes - an active director whose contract began on 18 Apr 2018,
James Barrie Burns - an inactive director whose contract began on 12 Sep 2016 and was terminated on 18 Apr 2018,
Eion Sinclair Edgar - an inactive director whose contract began on 10 Oct 2016 and was terminated on 18 Apr 2018,
Peter John Carnahan - an inactive director whose contract began on 10 Aug 2012 and was terminated on 12 Sep 2016,
Brett Richard Highsted - an inactive director whose contract began on 10 Aug 2012 and was terminated on 12 Sep 2016.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (category: physical, registered).
Aoraki Smokehouse Salmon Limited had been using 552 Mcleans Island Road, Mcleans Island, Christchurch as their registered address up until 04 May 2018.
More names used by the company, as we established at BizDb, included: from 08 Feb 2013 to 31 Oct 2014 they were named Benmore Salmon Limited, from 10 Apr 2001 to 08 Feb 2013 they were named Benmore Salmon 2001 Limited.
One entity owns all company shares (exactly 682 shares) - Mount Cook Alpine Salmon Limited - located at 9300, Frankton, Queenstown.

Addresses

Principal place of activity

550 Mcleans Island Road, Mcleans Island, Christchurch, 8051 New Zealand


Previous addresses

Address: 552 Mcleans Island Road, Mcleans Island, Christchurch, 8051 New Zealand

Registered & physical address used from 09 Apr 2014 to 04 May 2018

Address: Unit 8, 3 Benmore Place, Twizel, 7944 New Zealand

Physical & registered address used from 06 Jun 2012 to 09 Apr 2014

Address: Level 3, 138 Victoria Street, Christchurch New Zealand

Registered & physical address used from 19 Mar 2008 to 06 Jun 2012

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 26 Apr 2007 to 19 Mar 2008

Address: Hubbard Churcher, 39 George Street, Timaru

Physical address used from 13 Apr 2005 to 26 Apr 2007

Address: Hubbard Churcher, Chartered Accountants, 39 George Street, Timaru

Registered address used from 10 Apr 2001 to 26 Apr 2007

Address: Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru

Physical address used from 10 Apr 2001 to 13 Apr 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 682

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 682
Entity (NZ Limited Company) Mount Cook Alpine Salmon Limited
Shareholder NZBN: 9429000016100
Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bijl, Robert Simon Christchurch 8014

New Zealand
Individual Van Rij, Peter Richard Christchurch 8014

New Zealand
Individual Kemp, Luke Andrew Bowell Huapai

New Zealand
Other Invest South Limited Partnership
Company Number: 2408150
Individual Hutton, Rosalie Joy Twizel 7901

New Zealand
Individual Klos, Hendricus Maria Huapai

New Zealand
Individual Klos, Femmie Twizel 7901

New Zealand
Individual Swart, Jaco Twizel
Individual Klos-hooft, Johanna Huapai

New Zealand
Individual Evans, Matthew James Twizel 7901

New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Wood, Murray John Rd 6
Christchurch 7676

New Zealand
Individual Rook, Corrie Otaki
Individual Hutton, Rosalie Joy Twizel
Individual Hutton, Karen May Twizel
Individual Hutton, Karen May Koputaroa
Levin
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Other Invest South Limited Partnership
Company Number: 2408150
Individual Hutton, Phillip Charles Koputaroa
Levin
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Evans, Thomas David Twizel 7901

New Zealand
Individual Hutton, Brian Selby Twizel 7901

New Zealand

Ultimate Holding Company

31 Aug 2016
Effective Date
Mount Cook Alpine Salmon Limited
Name
Ltd
Type
2225082
Ultimate Holding Company Number
NZ
Country of origin
Directors

Antony James Stokes - Director

Appointment date: 18 Apr 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 03 Apr 2024

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 05 Dec 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 Dec 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 18 Apr 2018


James Barrie Burns - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 18 Apr 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Sep 2016


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 18 Apr 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 10 Oct 2016


Peter John Carnahan - Director (Inactive)

Appointment date: 10 Aug 2012

Termination date: 12 Sep 2016

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 29 Mar 2013


Brett Richard Highsted - Director (Inactive)

Appointment date: 10 Aug 2012

Termination date: 12 Sep 2016

Address: Gore, Gore, 9710 New Zealand

Address used since 10 Aug 2012


Robert Simon Bijl - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 12 Sep 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Sep 2012


Matthew James Evans - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 07 Jul 2014

Address: Rd 99, Twizel, 7999 New Zealand

Address used since 16 Mar 2010


Femmie Klos - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 26 Sep 2012

Address: Rd 99, Twizel, 7999 New Zealand

Address used since 16 Mar 2010


Brian Selby Hutton - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 31 Aug 2012

Address: Twizel, 7901 New Zealand

Address used since 10 Apr 2001


Rosalie Joy Hutton - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 30 Jun 2007

Address: Twizel,

Address used since 10 Apr 2001


Phillip Charles Hutton - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 31 May 2007

Address: Koputaroa, Levin,

Address used since 18 Apr 2007