King Reef Seafoods Nz Limited was launched on 24 Nov 1992 and issued an NZ business number of 9429038922060. The registered LTD company has been managed by 22 directors: Gary Andrew Neill - an active director whose contract began on 19 May 2014,
Colin Douglas Paulin - an active director whose contract began on 20 Jul 2020,
Steven Arnold Yung - an inactive director whose contract began on 01 Sep 2014 and was terminated on 20 Jul 2020,
Graham Robert Stuart - an inactive director whose contract began on 23 Jul 2007 and was terminated on 01 Sep 2014,
Jason Colin Dale - an inactive director whose contract began on 09 Nov 2012 and was terminated on 02 May 2014.
As stated in BizDb's database (last updated on 09 Mar 2024), the company uses 1 address: Vickerman Street, Nelson (types include: physical, service).
Up to 26 May 1993, King Reef Seafoods Nz Limited had been using C/- Bell Gully Buddle Weir,, Ibm Centre,, 171 Featherston Street,, Wellington. as their registered address.
BizDb identified more names used by the company: from 15 May 1995 to 26 Mar 2009 they were called Antarctic Investments Limited, from 25 May 1993 to 15 May 1995 they were called Fifeshire Fishing (1993) Limited and from 24 Nov 1992 to 25 May 1993 they were called Eastleigh Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sealord Group Limited (an entity) located at Nelson.
Previous address
Address #1: C/- Bell Gully Buddle Weir,, Ibm Centre,, 171 Featherston Street,, Wellington.
Registered address used from 25 May 1993 to 26 May 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sealord Group Limited Shareholder NZBN: 9429040180434 |
Nelson |
24 Nov 1992 - |
Ultimate Holding Company
Gary Andrew Neill - Director
Appointment date: 19 May 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 May 2014
Colin Douglas Paulin - Director
Appointment date: 20 Jul 2020
Address: Nelson, Nelson, 7010 New Zealand
Address used since 20 Jul 2020
Steven Arnold Yung - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 20 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2014
Graham Robert Stuart - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 01 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2007
Jason Colin Dale - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 02 May 2014
Address: Auckland, 1023 New Zealand
Address used since 09 Nov 2012
Michael Hilkja Joachim Gleissner - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 10 Nov 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jul 2008
Terry Bryce Horne - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 01 Nov 2010
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 19 Mar 2010
Jonathan Peter Safey - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 28 Jul 2010
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 19 Mar 2010
Stephen Geoffrey Wallace - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 16 Jul 2008
Address: St Heliers, Auckland 1071,
Address used since 21 Nov 2006
Douglas Alexander Mckay - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 30 Jun 2007
Address: Epsom, Auckland,
Address used since 01 Nov 2002
Paul John Mcguinness - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 15 Nov 2006
Address: Nelson,
Address used since 24 Jun 1994
Phillip Vernon Lough - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 31 Oct 2002
Address: R D 1, Nelson,
Address used since 24 Jun 1994
Phillip John Pryke - Director (Inactive)
Appointment date: 25 Apr 1993
Termination date: 24 Jun 1994
Address: Paremata, Wellington,
Address used since 25 Apr 1993
Graham Stanley Latimer - Director (Inactive)
Appointment date: 01 May 1993
Termination date: 24 Jun 1994
Address: R D 1, Paparoa, Auckland,
Address used since 01 May 1993
John Morris Green - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 24 Jun 1994
Address: Khandallah, Wellington,
Address used since 19 May 1993
Whaimutu Kent Kewes - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 24 Jun 1994
Address: Titirangi, Auckland,
Address used since 19 May 1993
Graeme Henry Wong - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 24 Jun 1994
Address: Karori, Wellington,
Address used since 19 May 1993
Stephen Gerard O'regan - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 24 Jun 1994
Address: Mt Cook, Wellington,
Address used since 19 May 1993
Bruce Alan Hancox - Director (Inactive)
Appointment date: 26 May 1993
Termination date: 24 Jun 1994
Address: Nelson,
Address used since 26 May 1993
Wahimutu Kent Dewes - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 23 Dec 1993
Address: Rotorua,
Address used since 23 Dec 1993
Jeremy Brodrick Bowes Steel - Director (Inactive)
Appointment date: 24 Nov 1992
Termination date: 19 May 1993
Address: Thorndon, Wellington,
Address used since 24 Nov 1992
Mark Newman Berry - Director (Inactive)
Appointment date: 24 Nov 1992
Termination date: 19 May 1993
Address: Khandallah, Wellington,
Address used since 24 Nov 1992
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