The New Zealand King Salmon Co. Limited was started on 29 Oct 1985 and issued an NZ business identifier of 9429000006651. This registered LTD company has been supervised by 18 directors: Paul James Steere - an active director whose contract began on 27 Jun 1996,
Jack Lee Porus - an active director whose contract began on 23 Sep 2008,
Mark Braden Neil Dewdney - an active director whose contract began on 14 Jun 2023,
John William Dudley Ryder - an inactive director whose contract began on 08 Dec 2009 and was terminated on 14 Jun 2023,
Grantley Bruce Rosewarne - an inactive director whose contract began on 23 Dec 2015 and was terminated on 01 Nov 2022.
As stated in the BizDb data (updated on 08 Apr 2024), the company uses 3 addresses: 17 Bullen Street, Tahunanui, Nelson, 7011 (office address),
17 Bullen Street, Tahunanui, Nelson, 7011 (delivery address),
17 Bullen Street, Tahunanui, Nelson, 7011 (registered address),
17 Bullen Street, Tahunanui, Nelson, 7011 (physical address) among others.
Up to 25 Oct 2022, The New Zealand King Salmon Co. Limited had been using 93 Beatty Street, Annesbrook, Nelson as their registered address.
BizDb found old names used by the company: from 13 Mar 1990 to 09 Jul 1996 they were called Southern Ocean Seafoods Limited, from 29 Oct 1985 to 13 Mar 1990 they were called Marlborough Salmon Company Limited.
A total of 42754987 shares are issued to 1 group (1 sole shareholder). In the first group, 42754987 shares are held by 1 entity, namely:
New Zealand King Salmon Investments Limited (an entity) located at Tahunanui, Nelson postcode 7011. The New Zealand King Salmon Co. Limited has been categorised as "Fish breeding or farming (onshore)" (business classification A020320).
Principal place of activity
31 Bullen Street, Tahunanui, 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, 7040 New Zealand
Registered & physical address used from 04 Oct 2010 to 02 Apr 2013
Address #3: 10 -18 Bullen Street, Tahunanui, Nelson New Zealand
Physical address used from 23 Nov 1996 to 04 Oct 2010
Address #4: 24 Kawana Street, Northcote, Auckland
Physical address used from 23 Nov 1996 to 23 Nov 1996
Address #5: 24 Kawana Street, Northcote, Auckland
Registered address used from 29 Jul 1996 to 29 Jul 1996
Address #6: 10-18 Bullen Street, Tahunanui, Nelson New Zealand
Registered address used from 29 Jul 1996 to 04 Oct 2010
Address #7: Level 17, 5-7 Byron Avenue, Takapuna
Registered address used from 11 Dec 1995 to 29 Jul 1996
Address #8: Level 17, Metro Media House, 5-7 Byron Avenue, Takapuna, Auckland
Physical address used from 11 Dec 1995 to 23 Nov 1996
Address #9: 39 Woodside Avenue, Northcote, Auckland
Registered address used from 13 May 1993 to 11 Dec 1995
Basic Financial info
Total number of Shares: 42754987
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 42754987 | |||
Entity (NZ Limited Company) | New Zealand King Salmon Investments Limited Shareholder NZBN: 9429032611540 |
Tahunanui Nelson 7011 New Zealand |
24 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oregon Group Limited Shareholder NZBN: 9429038473647 Company Number: 679547 |
29 Oct 1985 - 24 Sep 2008 | |
Entity | Oregon Group Limited Shareholder NZBN: 9429038473647 Company Number: 679547 |
29 Oct 1985 - 24 Sep 2008 |
Ultimate Holding Company
Paul James Steere - Director
Appointment date: 27 Jun 1996
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Jack Lee Porus - Director
Appointment date: 23 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2008
Mark Braden Neil Dewdney - Director
Appointment date: 14 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2023
John William Dudley Ryder - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 14 Jun 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Nov 2016
Grantley Bruce Rosewarne - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 01 Nov 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 23 Dec 2015
Mark Robert Hutton - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 05 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2008
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 15 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jun 1996
Thomas Wilton Sturgess - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 15 Jul 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Grantley Bruce Rosewarne - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 02 Feb 2010
Address: 6 Point Road, Monaco,
Address used since 08 Dec 2009
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
Ik King Tiong - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 23 Sep 2008
Address: Singapore 258641,
Address used since 01 Dec 1998
Thai King Tiong - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 23 Sep 2008
Address: 7600 Sibu Sarawak, Malaysia,
Address used since 01 Dec 1998
Robert Gordon Sutherland - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 01 Dec 1998
Address: Takapuna, Auckland 9,
Address used since 01 Dec 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 01 Dec 1998
Address: Remuera, Auckland,
Address used since 09 Nov 1995
John David Otley Ellis - Director (Inactive)
Appointment date: 12 Feb 1990
Termination date: 09 Nov 1995
Address: Pakuranga, Auckland,
Address used since 12 Feb 1990
Brian Kenneth Service - Director (Inactive)
Appointment date: 19 Oct 1992
Termination date: 01 Dec 1994
Address: St Heliers, Auckland 5,
Address used since 19 Oct 1992
Hilary Philip Bourne - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 20 Sep 1994
Address: Forrest Hill,
Address used since 11 Feb 1993
Trevor Walter Smith - Director (Inactive)
Appointment date: 12 Feb 1990
Termination date: 19 Oct 1992
Address: Northcote, Auckland,
Address used since 12 Feb 1990
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