Sealord Shellfish Limited, a registered company, was incorporated on 18 Jan 1989. 9429039384812 is the NZ business identifier it was issued. This company has been managed by 29 directors: Gary Andrew Neill - an active director whose contract started on 19 May 2014,
Colin Douglas Paulin - an active director whose contract started on 20 Jul 2020,
Steven Arnold Yung - an inactive director whose contract started on 01 Sep 2014 and was terminated on 20 Jul 2020,
Graham Robert Stuart - an inactive director whose contract started on 23 Jul 2007 and was terminated on 01 Sep 2014,
Jason Colin Dale - an inactive director whose contract started on 09 Nov 2012 and was terminated on 02 May 2014.
Sealord Shellfish Limited had been using Vickerman Street, Nelson, Nelson as their registered address up until 08 Apr 1999.
Former names for the company, as we managed to find at BizDb, included: from 01 Oct 1991 to 28 Apr 1996 they were named Southern Processors Limited, from 18 Jan 1989 to 01 Oct 1991 they were named Baltic Ridge Limited.
Previous addresses
Address: Vickerman Street, Nelson, Nelson New Zealand
Registered address used from 08 Apr 1999 to 08 Apr 1999
Address: Vickerman Street, Port Nrldon, Nelson
Registered address used from 20 Mar 1995 to 08 Apr 1999
Address: 640 Great South Road, Manakau City, Auckland
Registered address used from 19 Feb 1993 to 20 Mar 1995
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Sealord Group Limited Shareholder NZBN: 9429040180434 |
Nelson |
18 Jan 1989 - |
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
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: Epsom, 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: 16 Jul 2008
Termination date: 01 Nov 2010
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 19 Mar 2010
Jonathan Peter Safey - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 28 Jul 2010
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 19 Mar 2010
David Ross Tocker - Director (Inactive)
Appointment date: 01 Oct 1994
Termination date: 16 Jul 2008
Address: Nelson,
Address used since 01 Oct 1994
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
James Thomas Mace - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 31 Mar 1998
Address: Nelson,
Address used since 24 Jun 1994
Bruce Alan Hancox - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Nelson,
Address used since 06 Jan 1993
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Titirangi, Auckland,
Address used since 06 Jan 1993
Phillip John Pryke - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Paremata,
Address used since 06 Jan 1993
Graeme Henry Wong - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Karori, Wellington,
Address used since 06 Jan 1993
John Morris Green - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Khandallah, Wellington,
Address used since 06 Jan 1993
Stephen Gerard O'regan - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: Mount Cook, Wellington,
Address used since 06 Jan 1993
Graham Stanley Latimer - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 24 Jun 1994
Address: R D 1, Paparoa, Northland,
Address used since 06 Jan 1993
Noel Barclay - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 06 Jan 1993
Address: Epsom, Auckland 3,
Address used since 01 Aug 1992
Sydney Davison Pasley - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 06 Jan 1993
Address: Rd4 Papakura, Auckland,
Address used since 01 Aug 1992
Douglas Callum Kirkpatrick - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 06 Jan 1993
Address: Havelock North,
Address used since 01 Aug 1992
David William Oskin - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 06 Jan 1993
Address: Mission Bay, Auckland,
Address used since 01 Aug 1992
Wilson James Whineray - Director (Inactive)
Appointment date: 29 Nov 1992
Termination date: 06 Jan 1993
Address: Remuera, Auckland,
Address used since 29 Nov 1992
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 24 Sep 1992
Address: Seatoun, Wellington,
Address used since 07 Jul 1992
Bruce Alan Hancox - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 24 Sep 1992
Address: Nelson,
Address used since 07 Jul 1992
Selwyn John Cushing - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 24 Sep 1992
Address: Beatson Road, Hastings,
Address used since 01 Aug 1992
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