Southern Inshore Fisheries Management Company Limited was registered on 05 Mar 2013 and issued an NZ business number of 9429030322820. This registered LTD company has been supervised by 13 directors: Keith Mawson - an active director whose contract began on 05 Mar 2013,
Anthony Threadwell - an active director whose contract began on 05 Mar 2013,
Andre Kotzikas - an active director whose contract began on 05 Mar 2013,
Douglas Neil Saunders-Loder - an active director whose contract began on 05 Mar 2013,
Richard Brown - an active director whose contract began on 05 Mar 2013.
As stated in BizDb's database (updated on 05 Apr 2024), this company filed 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered).
Up to 21 Mar 2013, Southern Inshore Fisheries Management Company Limited had been using 7 Alma Street, Nelson, Nelson as their physical address.
A total of 1000 shares are issued to 39 groups (43 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Independent Fisheries Limited (an entity) located at Lyttelton, Lyttelton postcode 8082.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Endurance Fishing Company Limited - located at Richmond, Richmond.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sanford Limited, located at Freemans Bay, Auckland 1010, Null (an entity).
Previous addresses
Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 14 Mar 2013 to 21 Mar 2013
Address: 92 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 05 Mar 2013 to 14 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Independent Fisheries Limited Shareholder NZBN: 9429000006767 |
Lyttelton Lyttelton 8082 New Zealand |
20 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Endurance Fishing Company Limited Shareholder NZBN: 9429039312365 |
Richmond Richmond 7020 New Zealand |
09 Nov 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 Null New Zealand |
13 Nov 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Te Ohu Kai Moana Trustee Limited Shareholder NZBN: 9429035056331 |
Pipitea Wellington 6011 New Zealand |
06 Nov 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ocean Fisheries Limited Shareholder NZBN: 9429031973045 |
Lyttelton 8082 New Zealand |
14 May 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ocean Fisheries Quota Holding Company Limited Shareholder NZBN: 9429039035455 |
Lyttelton 8082 New Zealand |
14 May 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Taranaki Iwi Fisheries Limited Shareholder NZBN: 9429033893990 |
New Plymouth New Plymouth 4310 New Zealand |
14 May 2014 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gore Street Holdings Limited Shareholder NZBN: 9429047674479 |
Sawyers Bay Port Chalmers 9023 New Zealand |
18 Mar 2020 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | K D Mawson Holdings Limited Shareholder NZBN: 9429037881535 |
New Plymouth 4310 New Zealand |
10 Apr 2014 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Te Atiawa Asset Holding Company Limited Shareholder NZBN: 9429033649955 |
Waikawa Marina Picton 7220 New Zealand |
01 Apr 2014 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gisborne Fisheries 1955 Limited Shareholder NZBN: 9429040282923 |
Gisborne New Zealand |
20 Mar 2014 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gisborne Fisheries Holdings Limited Shareholder NZBN: 9429040283180 |
Gisborne New Zealand |
20 Mar 2014 - |
Shares Allocation #13 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Solitaire Holdings Limited Shareholder NZBN: 9429036769537 |
Sawyers Bay Port Chalmers 9023 New Zealand |
20 Apr 2020 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Fast Lobster Holdings Limited Shareholder NZBN: 9429033457857 |
Sawyers Bay Port Chalmers 9023 New Zealand |
20 Apr 2020 - |
Shares Allocation #15 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Nadavian Holdings Limited Shareholder NZBN: 9429030944923 |
Sawyers Bay Dunedin 9023 New Zealand |
20 Apr 2020 - |
Shares Allocation #16 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gofish (otago) Limited Shareholder NZBN: 9429035845041 |
Sawyers Bay Dunedin 9023 New Zealand |
20 Apr 2020 - |
Shares Allocation #17 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Westfleet Seafoods Limited Shareholder NZBN: 9429040271712 |
Greymouth Greymouth 7805 New Zealand |
09 Nov 2017 - |
Shares Allocation #18 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ngati Rarua Asset Holding Company Limited Shareholder NZBN: 9429034525142 |
Blenheim Blenheim 7201 New Zealand |
29 Aug 2013 - |
Shares Allocation #19 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Raukawa Ki Te Tonga Ahc Limited Shareholder NZBN: 9429031387439 |
Otaki Otaki Null 5512 New Zealand |
29 Aug 2013 - |
Shares Allocation #20 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Koata Limited Shareholder NZBN: 9429034333631 |
Richmond Nelson 7020 New Zealand |
29 Aug 2013 - |
Shares Allocation #21 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Fisheries (2019) Limited Shareholder NZBN: 9429040701011 |
4 Graham Street Auckland 1010 New Zealand |
29 Aug 2013 - |
Shares Allocation #22 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Compass Rose Fishing Limited Shareholder NZBN: 9429033037912 |
New Plymouth New Zealand |
29 Aug 2013 - |
Shares Allocation #23 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 |
New Plymouth 4310 New Zealand |
05 Mar 2013 - |
Shares Allocation #24 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lyttelton Trawling Co Limited Shareholder NZBN: 9429040370255 |
Lyttelton New Zealand |
05 Mar 2013 - |
Shares Allocation #25 Number of Shares: 1 | |||
Entity (NZ Limited Company) | NgĀi Tahu Seafood Resources Limited Shareholder NZBN: 9429039061034 |
Addington Christchurch 8024 New Zealand |
05 Mar 2013 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Cooper, Damon Jon |
Saint Clair Dunedin 9012 New Zealand |
20 Apr 2020 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Talley, Peter Ivan |
Motueka Motueka 7120 New Zealand |
10 Apr 2014 - |
Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
10 Apr 2014 - |
Individual | Gardner, Patricia Anne |
Motueka Motueka 7120 New Zealand |
10 Apr 2014 - |
Individual | Taylor, Peter John |
Motueka Motueka 7120 New Zealand |
10 Apr 2014 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Nash, Raewyn Ann |
Rd 1 Wakefield 7095 New Zealand |
29 Aug 2013 - |
Individual | Nash, Thomas William |
Rd 1 Wakefield 7095 New Zealand |
29 Aug 2013 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Boote, Craig Robert |
Richmond Richmond 7020 New Zealand |
09 Nov 2017 - |
Shares Allocation #30 Number of Shares: 962 | |||
Director | Saunders-loder, Douglas Neil |
Rd 2 Motueka 7197 New Zealand |
05 Mar 2013 - |
Shares Allocation #31 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Talley's Group Management Limited Shareholder NZBN: 9429037990947 |
Port Motueka Motueka New Zealand |
05 Mar 2013 - |
Shares Allocation #32 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Kpf Investments Limited Shareholder NZBN: 9429035796558 |
Wigram Christchurch 8042 New Zealand |
05 Mar 2013 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Saunders, Alfred John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Aug 2013 - |
Shares Allocation #34 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cando Fishing Limited Shareholder NZBN: 9429034516577 |
Gore 9710 New Zealand |
29 Aug 2013 - |
Shares Allocation #35 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Marire Holdings Limited Shareholder NZBN: 9429038799556 |
Hamilton 3204 New Zealand |
20 Mar 2014 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Taylor, Michael Edward |
Feilding Feilding 4702 New Zealand |
29 Aug 2013 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Elkington, Hori Turi |
Titahi Bay Porirua 5022 New Zealand |
29 Aug 2013 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Aston, Craig Anthony |
French Pass Nelson 7193 New Zealand |
29 Aug 2013 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Hardyment, Matthew Arnold |
Rd 1 Picton 7281 New Zealand |
29 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ind Holdings Limited Shareholder NZBN: 9429039587794 Company Number: 350516 |
05 Mar 2013 - 20 Jul 2023 | |
Entity | Independent Fisheries Holdings Limited Shareholder NZBN: 9429039587794 Company Number: 350516 |
Lyttelton Lyttelton 8082 New Zealand |
05 Mar 2013 - 20 Jul 2023 |
Keith Mawson - Director
Appointment date: 05 Mar 2013
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 05 Mar 2013
Anthony Threadwell - Director
Appointment date: 05 Mar 2013
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 05 Mar 2013
Andre Kotzikas - Director
Appointment date: 05 Mar 2013
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 05 Mar 2013
Douglas Neil Saunders-loder - Director
Appointment date: 05 Mar 2013
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 05 Mar 2013
Richard Brown - Director
Appointment date: 05 Mar 2013
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 05 Mar 2013
William Gavin Udy - Director
Appointment date: 05 Mar 2013
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 18 Apr 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Mar 2013
Robert Bruce Odey - Director
Appointment date: 16 May 2013
Address: Timaru, Timaru, 7910 New Zealand
Address used since 16 May 2013
Colin Haigh Sherlock Williams - Director
Appointment date: 17 May 2017
Address: Waiake, Auckland, 0630 New Zealand
Address used since 09 Dec 2020
Address: Monaco, Nelson, 7011 New Zealand
Address used since 17 May 2017
Craig Boote - Director
Appointment date: 18 Dec 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Dec 2017
Chanel Skye Ngatokorua Gardner - Director
Appointment date: 16 Sep 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 16 Sep 2019
Edward Laurence Collins - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 16 Jan 2017
Address: Spring Creek, Spring Creek, 7202 New Zealand
Address used since 05 Mar 2013
Jane Elizabeth Maskill - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 03 Mar 2014
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 05 Mar 2013
Gary Levy - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 03 Mar 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 05 Mar 2013
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