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King Reef Seafoods Nz Limited

Type: NZ Limited Company (Ltd)
9429038922060
NZBN
563953
Company Number
Registered
Company Status
Current address
Vickerman Street
Nelson New Zealand
Registered address used since 26 May 1993
Vickerman Street
Nelson New Zealand
Physical & service address used since 18 Jun 1997

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sealord Group Limited
Shareholder NZBN: 9429040180434
Nelson

Ultimate Holding Company

22 Feb 2016
Effective Date
Kura Limited
Name
Ltd
Type
1097137
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Kura Limited
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Sealord Shellfish Limited
Vickerman Street

Sealord Group Limited
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Potton & Burton Limited
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