Shortcuts

The New Zealand King Salmon Co. Limited

Type: NZ Limited Company (Ltd)
9429000006651
NZBN
287485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A020320
Industry classification code
Fish Breeding Or Farming (onshore)
Industry classification description
Current address
Po Box 1180
Nelson
Nelson 7040
New Zealand
Postal address used since 06 Nov 2019
17 Bullen Street
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 25 Oct 2022
17 Bullen Street
Tahunanui
Nelson 7011
New Zealand
Office & delivery address used since 04 Nov 2022

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).

Addresses

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

Contact info
64 3 5485714
09 Nov 2018 Phone
Katie.Bennett@kingsalmon.co.nz
04 Nov 2022 nzbn-reserved-invoice-email-address-purpose
contact@kingsalmon.co.nz
09 Nov 2018 Email
www.kingsalmon.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 42754987
Entity (NZ Limited Company) New Zealand King Salmon Investments Limited
Shareholder NZBN: 9429032611540
Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oregon Group Limited
Shareholder NZBN: 9429038473647
Company Number: 679547
Entity Oregon Group Limited
Shareholder NZBN: 9429038473647
Company Number: 679547

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand King Salmon Investments Limited
Name
Ltd
Type
2161790
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Rehu Ma Tangi
1/214 Annesbrook Drive

Anything Electronic (nz) Limited
7 Bullen Street

Biomex Trustees Limited
11 Merton Place

Nelmac Limited
2 Bullen Street

Brightwater Cabinet Makers & Joinery Limited
8c Merton Place

Jcs Developments Limited
223 Annesbrook Drive

Similar companies

Aquagrow Limited
427 Waimea Road

Aquatic Weed Management Limited
427 Waimea Road

Moores Valley Goldfish Farm Limited
C/- Paul Enoka Chartered Accountants Ltd

Two M F Limited
West Yates

Waimaunga Salmon Limited
702 State Highway 7, Waimaunga

Wainui Green 2015 Limited
134 Aranui Road