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Cra 2 Rock Lobster Management Company Limited

Type: NZ Limited Company (Ltd)
9429038238673
NZBN
826396
Company Number
Registered
Company Status
Current address
C/-peninsula Business Services Ltd
Cnr Blacksmith Lane And Albert Street
Whitianga 3510
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2016
Cnr Blacksmith Lane And Albert Street
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 14 Jul 2016
Cnr Blacksmith Lane And Albert Street
Whitianga
Whitianga 3510
New Zealand
Registered address used since 18 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Morgan, Aaron Rd 1
Cambridge
3493
New Zealand
Individual Cooper, D J R D 2
Coromandel
3582
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Rodney Waterhouse, Shirley Waterhouse, Bruce Brown Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Deltop Holdings Limited
Shareholder NZBN: 9429038600227
Invercargill
Invercargill
9810
New Zealand
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
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
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Accounting Biz Trustee Company Limited
Shareholder NZBN: 9429036369324
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) New Zealand Red Holdings Limited
Shareholder NZBN: 9429038109447
Rocky Bay
Waiheke Island
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) R S V Solitaire Limited
Shareholder NZBN: 9429051029111
Thames
Thames
3500
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Mt Wellington
Auckland
1060
New Zealand
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
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) W.j & J.a Short Limited
Shareholder NZBN: 9429032690903
Thames

New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Twa Holding Company Limited
Shareholder NZBN: 9429038812217
102 St. John Street
Opotiki 3122
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Terminal Tackle Company Limited
Shareholder NZBN: 9429038883644
Whitianga
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Lee Fish Limited
Shareholder NZBN: 9429047327535
Mangere
Auckland
2022
New Zealand
Shares Allocation #15 Number of Shares: 1
Other (Other) Stephen Nelmes Robyn Nelmes Peter Hill Papamoa Beach
Papamoa
3118
New Zealand
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
Shares Allocation #17 Number of Shares: 1
Individual Murman, Geordie R D 5 Whakworth

New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Mcintrye, Roy Rd 3
Whakatane
3193
New Zealand
Shares Allocation #19 Number of Shares: 1
Entity (NZ Limited Company) Marina Fisheries Limited
Shareholder NZBN: 9429038144622
Whitianga
3510
New Zealand
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Sandav Fisheries Limited
Shareholder NZBN: 9429038964930
Tauriko
Tauranga
3110
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Te Moana, Renata Ruha Rd 3
Te Kaha
3199
New Zealand
Shares Allocation #22 Number of Shares: 1
Entity (NZ Limited Company) Gisborne Fisheries 1955 Limited
Shareholder NZBN: 9429040282923
Gisborne
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
Shares Allocation #24 Number of Shares: 1
Individual Butler, Gordon Moana Waihau Bay, Rd 3
Opotiki
3199
New Zealand
Individual Butler, Thomas Henry Waihau Bay, Rd 3
Opotiki
3199
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Campbell, Heather L Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Campbell, Neil S Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #26 Number of Shares: 1
Entity (NZ Limited Company) Ngati Whare Holdings Limited
Shareholder NZBN: 9429032324198
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Bronlund, Judith Ann Coromandel
Coromandel
3506
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Wilkie, Grigor E Rd 3
Te Kaha
3199
New Zealand
Individual Meredith, Karyn B Rd 3
Te Kaha
3199
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Campbell, Logan Rodger Warkworth

New Zealand
Shares Allocation #30 Number of Shares: 1
Other (Other) Ian R Steed, Ka Steed, Nikki Burley Trustees Limited Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Moana Mere Rd 3
Opotiki
3199
New Zealand
Entity Walkabout Investments Limited
Shareholder NZBN: 9429039228482
Company Number: 466979
Te Aro
Wellington
6011
New Zealand
Entity The Lobster Co ("tlc") Limited
Shareholder NZBN: 9429036180660
Company Number: 1267226
Whitianga
Whitianga
3510
New Zealand
Individual Hawkeswood, John Ferguson Rd 2
Coromandel
3582
New Zealand
Entity Sanford Limited
Shareholder NZBN: 9429000010856
Company Number: 40963
Freemans Bay
Auckland 1010
Entity Papakura Trawling & Fishing Co Limited
Shareholder NZBN: 9429040399126
Company Number: 104972
60 Durham Street
Tauranga
3110
New Zealand
Entity Opc Quota Limited
Shareholder NZBN: 9429038529146
Company Number: 665158
Mt Wellington
Auckland
1060
New Zealand
Entity Omega Fishing Limited
Shareholder NZBN: 9429038874079
Company Number: 580670
Whitianga
3510
New Zealand
Entity Ngatiwai Fishing Limited
Shareholder NZBN: 9429039179685
Company Number: 483788
Whangarei
0110
New Zealand
Director Wheeler, Mark Ranson Kaimarama, Rd 1
Whitianga
3591
New Zealand
Individual Lee, John Henry William Whangamata

New Zealand
Individual Demant, Tangaroa R D 3
Opotiki
Individual Thwaites, Richard Selwyn Coromandel Peninsula

New Zealand
Entity Gerber Fishing Company Limited
Shareholder NZBN: 9429040279695
Company Number: 152332
Entity C. B. Fishing Limited
Shareholder NZBN: 9429033150260
Company Number: 1982778
Floor Resco Bldg, Cnr Blacksmith Lane
And Albert Str, Whitianga
3510
New Zealand
Entity Fisheries (2019) Limited
Shareholder NZBN: 9429040701011
Company Number: 56407
Entity W & M Holmes Holdings Limited
Shareholder NZBN: 9429036553389
Company Number: 1200675
Entity W & M Holmes Holdings Limited
Shareholder NZBN: 9429036553389
Company Number: 1200675
Individual Steed, Ian Raymond Mt Maunganui

New Zealand
Individual Hurley, Arthur Lewis Wanganui

New Zealand
Individual Bronlund, Selwyn R W Coromandel
Entity Ian Boyce Limited
Shareholder NZBN: 9429040106373
Company Number: 189471
Individual Bronlund, George A G Coromandel
Entity Buffalo Enterprises Limited
Shareholder NZBN: 9429036904853
Company Number: 1137796
Individual Fortzer, Kenneth Marinus Great Barrier Island
Auckland

New Zealand
Entity Walkabout Investments Limited
Shareholder NZBN: 9429039228482
Company Number: 466979
Te Aro
Wellington
6011
New Zealand
Entity The Lobster Co ("tlc") Limited
Shareholder NZBN: 9429036180660
Company Number: 1267226
Whitianga
Whitianga
3510
New Zealand
Other Wayne Short And Janet Short Tairua
Entity Gerber Fishing Company Limited
Shareholder NZBN: 9429040279695
Company Number: 152332
Entity Fisheries (2019) Limited
Shareholder NZBN: 9429040701011
Company Number: 56407
Leigh 0985
Entity W & M Holmes Holdings Limited
Shareholder NZBN: 9429036553389
Company Number: 1200675
Individual Jamieson, Ross Tony Rd 3
Opotiki
3199
New Zealand
Individual Halse, G W R D 2
Coromandel
3582
New Zealand
Individual Clow, Ian David Whitianga
Entity C. B. Fishing Limited
Shareholder NZBN: 9429033150260
Company Number: 1982778
Floor Resco Bldg, Cnr Blacksmith Lane
And Albert Str, Whitianga
3510
New Zealand
Individual Demant, David R D 3
Opotiki
Other Null - Paratene Paora Jnr, Waikohu Ngareta Paora, Parekura Hei Puha
Entity Buffalo Enterprises Limited
Shareholder NZBN: 9429036904853
Company Number: 1137796
Entity Ngatiwai Fishing Limited
Shareholder NZBN: 9429039179685
Company Number: 483788
Other Paratene Paora Jnr, Waikohu Ngareta Paora, Parekura Hei Puha
Entity Ian Boyce Limited
Shareholder NZBN: 9429040106373
Company Number: 189471
Entity Ngatiwai Fishing Limited
Shareholder NZBN: 9429039179685
Company Number: 483788
Entity W & M Holmes Holdings Limited
Shareholder NZBN: 9429036553389
Company Number: 1200675
Individual Campbell, Logan R Matakana
Warkworth
Individual Hare, B A R D 2
Coromandel
3582
New Zealand
Directors

(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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