Maccure Seafoods Limited was registered on 07 Mar 2003 and issued an NZBN of 9429036094356. This registered LTD company has been managed by 8 directors: Paul James Steere - an active director whose contract began on 07 Mar 2003,
Graeme Eric Tregidga - an active director whose contract began on 26 Jan 2023,
Mark Braden Neil Dewdney - an active director whose contract began on 14 Jun 2023,
Grantley Bruce Rosewarne - an inactive director whose contract began on 08 Dec 2009 and was terminated on 01 Nov 2022,
Thomas Chai Leng Song - an inactive director whose contract began on 23 Sep 2008 and was terminated on 02 Feb 2010.
As stated in BizDb's information (updated on 03 Apr 2024), the company registered 1 address: 17 Bullen Street, Tahunanui, Nelson, 7011 (type: office, delivery).
Until 25 Oct 2022, Maccure Seafoods Limited had been using 93 Beatty Street, Annesbrook, Nelson as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
The New Zealand King Salmon Co. Limited (an entity) located at Tahunanui, Nelson postcode 7011.
Other active addresses
Address #4: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Office & delivery address used from 25 May 2023
Principal place of activity
93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: 93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Registered & physical address used from 02 Apr 2013 to 25 Oct 2022
Address #2: 31 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 22 May 2012 to 02 Apr 2013
Address #3: 18 Rotherham Street, Nelson New Zealand
Registered & physical address used from 07 Mar 2003 to 22 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 |
Tahunanui Nelson 7011 New Zealand |
07 Mar 2003 - |
Ultimate Holding Company
Paul James Steere - Director
Appointment date: 07 Mar 2003
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Graeme Eric Tregidga - Director
Appointment date: 26 Jan 2023
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 26 Jan 2023
Mark Braden Neil Dewdney - Director
Appointment date: 14 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2023
Grantley Bruce Rosewarne - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 01 Nov 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 02 Feb 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2008
Jack Lee Porus - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 02 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2008
Mark Robert Hutton - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 08 Dec 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2008
Ross Andrew George - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 08 Dec 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2008
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