Cra 2 Rock Lobster Management Company Limited, a registered company, was registered on 16 Sep 1996. 9429038238673 is the New Zealand Business Number it was issued. The company has been supervised by 25 directors: (Jack) Tiaki Rangikawanoa Parata - an active director whose contract started on 20 Nov 1998,
Gordon Murman - an active director whose contract started on 16 Dec 2002,
Geordie Murman - an active director whose contract started on 16 Dec 2002,
Daniel Hamish Macrae - an active director whose contract started on 12 Dec 2003,
Mark Ranson Wheeler - an active director whose contract started on 02 Dec 2004.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Cnr Blacksmith Lane and Albert Street, Whitianga, Whitianga, 3510 (type: registered, physical).
Cra 2 Rock Lobster Management Company Limited had been using Cnr Blacksmith Lane and Albert Street, Whitianga as their registered address until 18 Jul 2016.
Other names used by this company, as we found at BizDb, included: from 16 Sep 1996 to 12 Nov 2007 they were called Cra 2 Rock Lobster Company Limited.
A total of 30 shares are allotted to 34 shareholders (30 groups). The first group consists of 1 share (3.33%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (3.33%). Lastly the third share allocation (1 share 3.33%) made up of 1 entity.
Previous addresses
Address #1: Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 New Zealand
Registered address used from 14 Jul 2016 to 18 Jul 2016
Address #2: Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 New Zealand
Registered & physical address used from 13 Aug 2010 to 14 Jul 2016
Address #3: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga New Zealand
Physical & registered address used from 31 Jul 2009 to 13 Aug 2010
Address #4: Peninsula Business Services Ltd, 64 Albert Street, Whitianga
Registered & physical address used from 25 Aug 2008 to 31 Jul 2009
Address #5: Same As Registered Office
Physical address used from 25 Jul 2001 to 25 Jul 2001
Address #6: 10 Coghill Street, Whitianga
Registered address used from 25 Jul 2001 to 25 Aug 2008
Address #7: Helen Bourne Business Services Limited, Resco Building, Albert Street, Whitianga
Physical address used from 25 Jul 2001 to 25 Aug 2008
Address #8: 10 Coghill Street, Whitianga
Registered address used from 11 Apr 2000 to 25 Jul 2001
Address #9: 10 Coghill Street, Whitianga
Physical address used from 23 Sep 1996 to 25 Jul 2001
Basic Financial info
Total number of Shares: 30
Annual return filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morgan, Aaron |
Rd 1 Cambridge 3493 New Zealand |
01 Aug 2023 - |
Individual | Cooper, D J |
R D 2 Coromandel 3582 New Zealand |
16 Sep 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Rodney Waterhouse, Shirley Waterhouse, Bruce Brown |
Rd 9 Paengaroa 3189 New Zealand |
17 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Deltop Holdings Limited Shareholder NZBN: 9429038600227 |
Invercargill Invercargill 9810 New Zealand |
08 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hurleys Fish & Grain Limited Shareholder NZBN: 9429032760330 |
26 Wellington Street Hawera 4640 New Zealand |
01 Mar 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Te Ohu Kai Moana Trustee Limited Shareholder NZBN: 9429035056331 |
Pipitea Wellington 6011 New Zealand |
01 Mar 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Accounting Biz Trustee Company Limited Shareholder NZBN: 9429036369324 |
Whakatane Whakatane 3120 New Zealand |
05 Aug 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 |
Rocky Bay Waiheke Island |
17 Nov 2007 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | R S V Solitaire Limited Shareholder NZBN: 9429051029111 |
Thames Thames 3500 New Zealand |
27 Mar 2023 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 |
Mt Wellington Auckland 1060 New Zealand |
17 Nov 2007 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Aqua-agriculture Farms Limited Shareholder NZBN: 9429039382665 |
R D 4, Port Charles Coromandel 3584 New Zealand |
05 Aug 2010 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | W.j & J.a Short Limited Shareholder NZBN: 9429032690903 |
Thames New Zealand |
16 Jun 2021 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Twa Holding Company Limited Shareholder NZBN: 9429038812217 |
102 St. John Street Opotiki 3122 |
17 Nov 2007 - |
Shares Allocation #13 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Terminal Tackle Company Limited Shareholder NZBN: 9429038883644 |
Whitianga |
17 Nov 2007 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lee Fish Limited Shareholder NZBN: 9429047327535 |
Mangere Auckland 2022 New Zealand |
04 Aug 2020 - |
Shares Allocation #15 Number of Shares: 1 | |||
Other (Other) | Stephen Nelmes Robyn Nelmes Peter Hill |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2007 - |
Shares Allocation #16 Number of Shares: 1 | |||
Other (Other) | Alison Marie Mcrae, Roderick James Alrick Mcrae, Daniel Hamish Mcrae |
Rd 4 Kaukapakapa 0984 New Zealand |
17 Nov 2007 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Murman, Geordie |
R D 5 Whakworth New Zealand |
17 Nov 2007 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Mcintrye, Roy |
Rd 3 Whakatane 3193 New Zealand |
17 Nov 2007 - |
Shares Allocation #19 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Marina Fisheries Limited Shareholder NZBN: 9429038144622 |
Whitianga 3510 New Zealand |
17 Nov 2007 - |
Shares Allocation #20 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sandav Fisheries Limited Shareholder NZBN: 9429038964930 |
Tauriko Tauranga 3110 New Zealand |
17 Nov 2007 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Te Moana, Renata Ruha |
Rd 3 Te Kaha 3199 New Zealand |
17 Nov 2007 - |
Shares Allocation #22 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gisborne Fisheries 1955 Limited Shareholder NZBN: 9429040282923 |
Gisborne |
17 Nov 2007 - |
Shares Allocation #23 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ngai Te Rangi Fisheries Ahc Limited Shareholder NZBN: 9429033210100 |
Off Taiaho Place Mt Maunganui, Tauranga New Zealand |
01 Mar 2011 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Butler, Gordon Moana |
Waihau Bay, Rd 3 Opotiki 3199 New Zealand |
01 Mar 2011 - |
Individual | Butler, Thomas Henry |
Waihau Bay, Rd 3 Opotiki 3199 New Zealand |
01 Mar 2011 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Campbell, Heather L |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Sep 1996 - |
Individual | Campbell, Neil S |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Sep 1996 - |
Shares Allocation #26 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ngati Whare Holdings Limited Shareholder NZBN: 9429032324198 |
Rotorua Rotorua 3010 New Zealand |
21 Sep 2012 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Bronlund, Judith Ann |
Coromandel Coromandel 3506 New Zealand |
26 Oct 2012 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Wilkie, Grigor E |
Rd 3 Te Kaha 3199 New Zealand |
16 Sep 1996 - |
Individual | Meredith, Karyn B |
Rd 3 Te Kaha 3199 New Zealand |
16 Sep 1996 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Campbell, Logan Rodger |
Warkworth New Zealand |
17 Nov 2007 - |
Shares Allocation #30 Number of Shares: 1 | |||
Other (Other) | Ian R Steed, Ka Steed, Nikki Burley Trustees Limited |
Tauranga 3110 New Zealand |
04 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jamieson, Moana Mere |
Rd 3 Opotiki 3199 New Zealand |
05 Aug 2010 - 01 Mar 2011 |
Entity | Walkabout Investments Limited Shareholder NZBN: 9429039228482 Company Number: 466979 |
Te Aro Wellington 6011 New Zealand |
17 Nov 2007 - 16 Jun 2021 |
Entity | The Lobster Co ("tlc") Limited Shareholder NZBN: 9429036180660 Company Number: 1267226 |
Whitianga Whitianga 3510 New Zealand |
12 Jul 2017 - 16 Jun 2021 |
Individual | Hawkeswood, John Ferguson |
Rd 2 Coromandel 3582 New Zealand |
22 Jun 2011 - 06 Jul 2016 |
Entity | Sanford Limited Shareholder NZBN: 9429000010856 Company Number: 40963 |
Freemans Bay Auckland 1010 |
17 Nov 2007 - 01 Aug 2023 |
Entity | Papakura Trawling & Fishing Co Limited Shareholder NZBN: 9429040399126 Company Number: 104972 |
60 Durham Street Tauranga 3110 New Zealand |
17 Nov 2007 - 01 Aug 2023 |
Entity | Opc Quota Limited Shareholder NZBN: 9429038529146 Company Number: 665158 |
Mt Wellington Auckland 1060 New Zealand |
05 Aug 2010 - 01 Aug 2023 |
Entity | Omega Fishing Limited Shareholder NZBN: 9429038874079 Company Number: 580670 |
Whitianga 3510 New Zealand |
08 Dec 2016 - 01 Aug 2023 |
Entity | Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 |
Whangarei 0110 New Zealand |
21 Nov 2013 - 01 Aug 2023 |
Director | Wheeler, Mark Ranson |
Kaimarama, Rd 1 Whitianga 3591 New Zealand |
06 Jul 2016 - 01 Aug 2023 |
Individual | Lee, John Henry William |
Whangamata New Zealand |
17 Nov 2007 - 04 Nov 2013 |
Individual | Demant, Tangaroa |
R D 3 Opotiki |
16 Sep 1996 - 17 Nov 2007 |
Individual | Thwaites, Richard Selwyn |
Coromandel Peninsula New Zealand |
17 Nov 2007 - 27 Mar 2023 |
Entity | Gerber Fishing Company Limited Shareholder NZBN: 9429040279695 Company Number: 152332 |
17 Nov 2007 - 08 Dec 2016 | |
Entity | C. B. Fishing Limited Shareholder NZBN: 9429033150260 Company Number: 1982778 |
Floor Resco Bldg, Cnr Blacksmith Lane And Albert Str, Whitianga 3510 New Zealand |
17 Nov 2007 - 04 Aug 2020 |
Entity | Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 |
17 Nov 2007 - 04 Aug 2020 | |
Entity | W & M Holmes Holdings Limited Shareholder NZBN: 9429036553389 Company Number: 1200675 |
01 Mar 2011 - 08 Dec 2016 | |
Entity | W & M Holmes Holdings Limited Shareholder NZBN: 9429036553389 Company Number: 1200675 |
17 Nov 2007 - 05 Aug 2010 | |
Individual | Steed, Ian Raymond |
Mt Maunganui New Zealand |
17 Nov 2007 - 04 Nov 2013 |
Individual | Hurley, Arthur Lewis |
Wanganui New Zealand |
17 Nov 2007 - 05 Aug 2010 |
Individual | Bronlund, Selwyn R W |
Coromandel |
16 Sep 1996 - 04 Nov 2013 |
Entity | Ian Boyce Limited Shareholder NZBN: 9429040106373 Company Number: 189471 |
16 Sep 1996 - 17 Nov 2007 | |
Individual | Bronlund, George A G |
Coromandel |
16 Sep 1996 - 17 Nov 2007 |
Entity | Buffalo Enterprises Limited Shareholder NZBN: 9429036904853 Company Number: 1137796 |
16 Sep 1996 - 08 Dec 2016 | |
Individual | Fortzer, Kenneth Marinus |
Great Barrier Island Auckland New Zealand |
17 Nov 2007 - 05 Aug 2010 |
Entity | Walkabout Investments Limited Shareholder NZBN: 9429039228482 Company Number: 466979 |
Te Aro Wellington 6011 New Zealand |
17 Nov 2007 - 16 Jun 2021 |
Entity | The Lobster Co ("tlc") Limited Shareholder NZBN: 9429036180660 Company Number: 1267226 |
Whitianga Whitianga 3510 New Zealand |
12 Jul 2017 - 16 Jun 2021 |
Other | Wayne Short And Janet Short |
Tairua |
17 Nov 2007 - 16 Jun 2021 |
Entity | Gerber Fishing Company Limited Shareholder NZBN: 9429040279695 Company Number: 152332 |
17 Nov 2007 - 08 Dec 2016 | |
Entity | Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 |
Leigh 0985 |
17 Nov 2007 - 04 Aug 2020 |
Entity | W & M Holmes Holdings Limited Shareholder NZBN: 9429036553389 Company Number: 1200675 |
01 Mar 2011 - 08 Dec 2016 | |
Individual | Jamieson, Ross Tony |
Rd 3 Opotiki 3199 New Zealand |
05 Aug 2010 - 01 Mar 2011 |
Individual | Halse, G W |
R D 2 Coromandel 3582 New Zealand |
16 Sep 1996 - 22 Jun 2011 |
Individual | Clow, Ian David |
Whitianga |
16 Sep 1996 - 17 Nov 2007 |
Entity | C. B. Fishing Limited Shareholder NZBN: 9429033150260 Company Number: 1982778 |
Floor Resco Bldg, Cnr Blacksmith Lane And Albert Str, Whitianga 3510 New Zealand |
17 Nov 2007 - 04 Aug 2020 |
Individual | Demant, David |
R D 3 Opotiki |
16 Sep 1996 - 17 Nov 2007 |
Other | Null - Paratene Paora Jnr, Waikohu Ngareta Paora, Parekura Hei Puha | 17 Nov 2007 - 21 Sep 2012 | |
Entity | Buffalo Enterprises Limited Shareholder NZBN: 9429036904853 Company Number: 1137796 |
16 Sep 1996 - 08 Dec 2016 | |
Entity | Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 |
17 Nov 2007 - 08 Dec 2016 | |
Other | Paratene Paora Jnr, Waikohu Ngareta Paora, Parekura Hei Puha | 17 Nov 2007 - 21 Sep 2012 | |
Entity | Ian Boyce Limited Shareholder NZBN: 9429040106373 Company Number: 189471 |
16 Sep 1996 - 17 Nov 2007 | |
Entity | Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 |
17 Nov 2007 - 08 Dec 2016 | |
Entity | W & M Holmes Holdings Limited Shareholder NZBN: 9429036553389 Company Number: 1200675 |
17 Nov 2007 - 05 Aug 2010 | |
Individual | Campbell, Logan R |
Matakana Warkworth |
16 Sep 1996 - 17 Nov 2007 |
Individual | Hare, B A |
R D 2 Coromandel 3582 New Zealand |
16 Sep 1996 - 22 Jun 2011 |
(jack) Tiaki Rangikawanoa Parata - Director
Appointment date: 20 Nov 1998
Address: Te Kaha, Te Kaha, 3199 New Zealand
Address used since 06 Jul 2016
Gordon Murman - Director
Appointment date: 16 Dec 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Dec 2002
Geordie Murman - Director
Appointment date: 16 Dec 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Dec 2002
Daniel Hamish Macrae - Director
Appointment date: 12 Dec 2003
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 06 Jul 2016
Mark Ranson Wheeler - Director
Appointment date: 02 Dec 2004
Address: Whitianga, 3510 New Zealand
Address used since 22 Jan 2024
Address: Wharekaho, Whitianga, 3510 New Zealand
Address used since 28 Jul 2023
Address: Kaimarama, Rd 1, Whitianga, 3591 New Zealand
Address used since 06 Jul 2016
Rodney Waterhouse - Director
Appointment date: 10 Feb 2017
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 28 Jul 2023
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 10 Feb 2017
Terence Anthony Gittings - Director
Appointment date: 10 Feb 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 10 Feb 2017
Samuel Byron Wood - Director
Appointment date: 10 Feb 2017
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 10 Feb 2017
Theodore Ted Kapua Meredith-wilkie - Director
Appointment date: 04 Feb 2022
Address: Rd 2, Whakatane, 3198 New Zealand
Address used since 04 Feb 2022
Aimee Nicole Mcintyre - Director
Appointment date: 04 Feb 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 04 Feb 2022
Wayne Short - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 03 Mar 2023
Address: Tairua, 3508 New Zealand
Address used since 05 Aug 2010
Roy William Mcintyre - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 04 Feb 2022
Address: Mcleans Road, Whakatane, 3193 New Zealand
Address used since 06 Jul 2016
David Cooper - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 10 Feb 2017
Address: Rd 2, Coromandel, 3582 New Zealand
Address used since 05 Aug 2010
Martin Holmes - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 08 Dec 2016
Address: Whitianga, 3510 New Zealand
Address used since 02 Dec 2011
David John Jamieson - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 12 Feb 2016
Address: Te Araroa, East Cape, New Zealand
Address used since 07 Dec 2007
Craig William Fussey - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 03 Dec 2010
Address: Whitianga,
Address used since 02 Dec 2004
David Demant - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 07 Dec 2007
Address: Te Kaha, Opotiki,
Address used since 16 Sep 1996
Garry Clive Schroder - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 02 Dec 2004
Address: Rd 2, Omokoroa, Tauranga,
Address used since 11 Dec 2002
Brent William Marshall - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 11 Aug 2004
Address: Howick, Auckland,
Address used since 16 Sep 1996
Michael Boyce - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 12 Dec 2003
Address: Mt Maunganui,
Address used since 16 Sep 1996
Ian David Clow - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 06 Dec 2002
Address: Whitianga,
Address used since 16 Sep 1996
Sandra Anne Fisher - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 06 Dec 2002
Address: Leigh,
Address used since 27 Jun 2001
Philip Taylor - Director (Inactive)
Appointment date: 20 Nov 1998
Termination date: 27 Jun 2001
Address: Port Charles,
Address used since 20 Nov 1998
Allan Neil Gard - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 20 Nov 1998
Address: R D 1, Tauranga,
Address used since 16 Sep 1996
Ian Boyce - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 20 Nov 1998
Address: Mt Maunganui,
Address used since 16 Sep 1996
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