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Kura Limited

Type: NZ Limited Company (Ltd)
9429037093228
NZBN
1097137
Company Number
Registered
Company Status
Current address
Vickerman Street
Nelson New Zealand
Registered & physical address used since 05 Aug 2001

Kura Limited was started on 27 Oct 2000 and issued a business number of 9429037093228. This registered LTD company has been run by 27 directors: Whaimutu Kent Dewes - an active director whose contract started on 01 Jun 2012,
Anthony Charles Russell Hannon - an active director whose contract started on 01 Mar 2016,
Mark Eric Clarkson - an active director whose contract started on 04 May 2017,
Shingo Hamada - an active director whose contract started on 13 Jul 2021,
Steven Arnold Yung - an active director whose contract started on 30 Nov 2021.
As stated in our information (updated on 19 Dec 2021), the company uses 1 address: Vickerman Street, Nelson (type: registered, physical).
Up to 05 Aug 2001, Kura Limited had been using C/- Bell Gully Buddle Weir, Solicitors, 171 Featherston Street, Wellington as their registered address.
A total of 220 shares are allotted to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nippon Suisan Kaisha Limited (an other) located at 1 Chome, Minato-Ku 105-8676, Tokyo.
The second group consists of 1 shareholder, holds 4.55% shares (exactly 10 shares) and includes
Aotearoa Fisheries Limited - located at Mt Wellington, Auckland.
The third share allotment (10 shares, 4.55%) belongs to 1 entity, namely:
Nippon Suisan Kaisha Limited, located at 1 Chome, Minato-Ku 105-8676, Tokyo (an other).

Addresses

Previous address

Address: C/- Bell Gully Buddle Weir, Solicitors, 171 Featherston Street, Wellington

Registered & physical address used from 05 Aug 2001 to 05 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 220

Annual return filing month: March

Financial report filing month: September

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other Nippon Suisan Kaisha Limited 1 Chome, Minato-ku 105-8676
Tokyo

Japan
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 10
Other Nippon Suisan Kaisha Limited 1 Chome, Minato-ku 105-8676
Tokyo

Japan
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Waka Unua Limited
Shareholder NZBN: 9429039035325
Company Number: 530360
Entity Te Waka Unua Limited
Shareholder NZBN: 9429039035325
Company Number: 530360
Directors

Whaimutu Kent Dewes - Director

Appointment date: 01 Jun 2012

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 08 Mar 2017


Anthony Charles Russell Hannon - Director

Appointment date: 01 Mar 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2016


Mark Eric Clarkson - Director

Appointment date: 04 May 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 04 May 2017


Shingo Hamada - Director

Appointment date: 13 Jul 2021

Address: Uchikoshi-machi, Hachioji-shi, Tokyo, 192-0911 Japan

Address used since 13 Jul 2021


Steven Arnold Yung - Director

Appointment date: 30 Nov 2021

Address: Lake Wendouree, Victoria, 3350 Australia

Address used since 30 Nov 2021


Rachel Emere Taulelei - Director

Appointment date: 14 Dec 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 14 Dec 2021


Hinerangi Ada Raumati-tu'ua - Director (Inactive)

Appointment date: 22 Aug 2018

Termination date: 14 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2018


Maurice George Eng - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 30 Nov 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 29 Sep 2005

Address: 623 Coleridge Road, Windwhislte, 7572 New Zealand

Address used since 21 Dec 2017


Akiyo Matono - Director (Inactive)

Appointment date: 15 Mar 2018

Termination date: 13 Jul 2021

Address: Saitama, Japan

Address used since 15 Mar 2018


Craig Raniera Ellison - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 20 Jun 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Mar 2016


Norio Hosomi - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 15 Mar 2018

Address: Akiruno-shi, Tokyo, Japan

Address used since 01 Jan 2014


Graeme Thomas Harrison - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 31 Dec 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Jan 2001


Matanuku Kihirini Mahuika - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 01 Mar 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Oct 2011


Matiu Rei - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 14 Dec 2015

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Jun 2012


Naoya Kakizoe - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 01 Jan 2014

Address: Suginami-ku, Tokyo, Japan,

Address used since 01 Dec 2000


Keith Graham Sutton - Director (Inactive)

Appointment date: 10 Mar 2003

Termination date: 31 May 2012

Address: Ohariu Valley, Wellington,

Address used since 10 Mar 2003


Michael Craig Norgate - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 31 May 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jan 2011


Jeremy Hugh Howie Fleming - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 31 May 2012

Address: Devonport, Auckland,

Address used since 21 Feb 2008


Robin Michael Hapi - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 30 Sep 2011

Address: Foxton Beach, Foxton,

Address used since 15 Jun 2005


Robert Murray Gough - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 31 Dec 2008

Address: Lowerhutt,

Address used since 24 Jan 2001


Whaimutu Kent Dewes - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 29 Feb 2008

Address: Rotorua,

Address used since 24 Jan 2001


Keith Graham Sutton - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 21 Feb 2008

Address: Ohariu Valley, Wellington,

Address used since 15 Sep 2005


Phillip Ralph Burdon - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 30 Jun 2007

Address: Christchurch 8001,

Address used since 15 Jun 2005


Robert Mcleod - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 31 May 2007

Address: Hobsonville, Auckland,

Address used since 29 Sep 2005


Shane Geoffrey Jones - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 29 Sep 2005

Address: Khandallah, Wellington,

Address used since 15 Jun 2005


Tipene Gerard O'regan - Director (Inactive)

Appointment date: 21 Jan 2001

Termination date: 30 Jan 2002

Address: Mt Cook, Wellington,

Address used since 21 Jan 2001


Graeme Albert Smaill - Director (Inactive)

Appointment date: 27 Oct 2000

Termination date: 01 Dec 2000

Address: Roseneath, Wellington,

Address used since 27 Oct 2000

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