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Southern Inshore Fisheries Management Company Limited

Type: NZ Limited Company (Ltd)
9429030322820
NZBN
4339038
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 21 Mar 2013

Southern Inshore Fisheries Management Company Limited was registered on 05 Mar 2013 and issued an NZ business number of 9429030322820. This registered LTD company has been supervised by 13 directors: Keith Mawson - an active director whose contract began on 05 Mar 2013,
Anthony Threadwell - an active director whose contract began on 05 Mar 2013,
Andre Kotzikas - an active director whose contract began on 05 Mar 2013,
Douglas Neil Saunders-Loder - an active director whose contract began on 05 Mar 2013,
Richard Brown - an active director whose contract began on 05 Mar 2013.
As stated in BizDb's database (updated on 05 Apr 2024), this company filed 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered).
Up to 21 Mar 2013, Southern Inshore Fisheries Management Company Limited had been using 7 Alma Street, Nelson, Nelson as their physical address.
A total of 1000 shares are issued to 39 groups (43 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Independent Fisheries Limited (an entity) located at Lyttelton, Lyttelton postcode 8082.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Endurance Fishing Company Limited - located at Richmond, Richmond.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sanford Limited, located at Freemans Bay, Auckland 1010, Null (an entity).

Addresses

Previous addresses

Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 14 Mar 2013 to 21 Mar 2013

Address: 92 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 05 Mar 2013 to 14 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Endurance Fishing Company Limited
Shareholder NZBN: 9429039312365
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010
Null
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Pipitea
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Ocean Fisheries Limited
Shareholder NZBN: 9429031973045
Lyttelton
8082
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Ocean Fisheries Quota Holding Company Limited
Shareholder NZBN: 9429039035455
Lyttelton
8082
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Taranaki Iwi Fisheries Limited
Shareholder NZBN: 9429033893990
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Gore Street Holdings Limited
Shareholder NZBN: 9429047674479
Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) K D Mawson Holdings Limited
Shareholder NZBN: 9429037881535
New Plymouth
4310
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Te Atiawa Asset Holding Company Limited
Shareholder NZBN: 9429033649955
Waikawa Marina
Picton
7220
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Gisborne Fisheries 1955 Limited
Shareholder NZBN: 9429040282923
Gisborne

New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Gisborne Fisheries Holdings Limited
Shareholder NZBN: 9429040283180
Gisborne

New Zealand
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Solitaire Holdings Limited
Shareholder NZBN: 9429036769537
Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Fast Lobster Holdings Limited
Shareholder NZBN: 9429033457857
Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #15 Number of Shares: 1
Entity (NZ Limited Company) Nadavian Holdings Limited
Shareholder NZBN: 9429030944923
Sawyers Bay
Dunedin
9023
New Zealand
Shares Allocation #16 Number of Shares: 1
Entity (NZ Limited Company) Gofish (otago) Limited
Shareholder NZBN: 9429035845041
Sawyers Bay
Dunedin
9023
New Zealand
Shares Allocation #17 Number of Shares: 1
Entity (NZ Limited Company) Westfleet Seafoods Limited
Shareholder NZBN: 9429040271712
Greymouth
Greymouth
7805
New Zealand
Shares Allocation #18 Number of Shares: 1
Entity (NZ Limited Company) Ngati Rarua Asset Holding Company Limited
Shareholder NZBN: 9429034525142
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #19 Number of Shares: 1
Entity (NZ Limited Company) Raukawa Ki Te Tonga Ahc Limited
Shareholder NZBN: 9429031387439
Otaki
Otaki
Null 5512
New Zealand
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Koata Limited
Shareholder NZBN: 9429034333631
Richmond
Nelson
7020
New Zealand
Shares Allocation #21 Number of Shares: 1
Entity (NZ Limited Company) Fisheries (2019) Limited
Shareholder NZBN: 9429040701011
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 1
Entity (NZ Limited Company) Compass Rose Fishing Limited
Shareholder NZBN: 9429033037912
New Plymouth

New Zealand
Shares Allocation #23 Number of Shares: 1
Entity (NZ Limited Company) Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
New Plymouth
4310
New Zealand
Shares Allocation #24 Number of Shares: 1
Entity (NZ Limited Company) Lyttelton Trawling Co Limited
Shareholder NZBN: 9429040370255
Lyttelton

New Zealand
Shares Allocation #25 Number of Shares: 1
Entity (NZ Limited Company) NgĀi Tahu Seafood Resources Limited
Shareholder NZBN: 9429039061034
Addington
Christchurch
8024
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Cooper, Damon Jon Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Talley, Peter Ivan Motueka
Motueka
7120
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand
Individual Gardner, Patricia Anne Motueka
Motueka
7120
New Zealand
Individual Taylor, Peter John Motueka
Motueka
7120
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Nash, Raewyn Ann Rd 1
Wakefield
7095
New Zealand
Individual Nash, Thomas William Rd 1
Wakefield
7095
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Boote, Craig Robert Richmond
Richmond
7020
New Zealand
Shares Allocation #30 Number of Shares: 962
Director Saunders-loder, Douglas Neil Rd 2
Motueka
7197
New Zealand
Shares Allocation #31 Number of Shares: 1
Entity (NZ Limited Company) Talley's Group Management Limited
Shareholder NZBN: 9429037990947
Port Motueka
Motueka

New Zealand
Shares Allocation #32 Number of Shares: 1
Entity (NZ Limited Company) Kpf Investments Limited
Shareholder NZBN: 9429035796558
Wigram
Christchurch
8042
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Saunders, Alfred John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #34 Number of Shares: 1
Entity (NZ Limited Company) Cando Fishing Limited
Shareholder NZBN: 9429034516577
Gore
9710
New Zealand
Shares Allocation #35 Number of Shares: 1
Entity (NZ Limited Company) Marire Holdings Limited
Shareholder NZBN: 9429038799556
Hamilton
3204
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Taylor, Michael Edward Feilding
Feilding
4702
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Elkington, Hori Turi Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Aston, Craig Anthony French Pass
Nelson
7193
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Hardyment, Matthew Arnold Rd 1
Picton
7281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ind Holdings Limited
Shareholder NZBN: 9429039587794
Company Number: 350516
Entity Independent Fisheries Holdings Limited
Shareholder NZBN: 9429039587794
Company Number: 350516
Lyttelton
Lyttelton
8082
New Zealand
Directors

Keith Mawson - Director

Appointment date: 05 Mar 2013

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 05 Mar 2013


Anthony Threadwell - Director

Appointment date: 05 Mar 2013

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 05 Mar 2013


Andre Kotzikas - Director

Appointment date: 05 Mar 2013

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 05 Mar 2013


Douglas Neil Saunders-loder - Director

Appointment date: 05 Mar 2013

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 05 Mar 2013


Richard Brown - Director

Appointment date: 05 Mar 2013

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 05 Mar 2013


William Gavin Udy - Director

Appointment date: 05 Mar 2013

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 18 Apr 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 05 Mar 2013


Robert Bruce Odey - Director

Appointment date: 16 May 2013

Address: Timaru, Timaru, 7910 New Zealand

Address used since 16 May 2013


Colin Haigh Sherlock Williams - Director

Appointment date: 17 May 2017

Address: Waiake, Auckland, 0630 New Zealand

Address used since 09 Dec 2020

Address: Monaco, Nelson, 7011 New Zealand

Address used since 17 May 2017


Craig Boote - Director

Appointment date: 18 Dec 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Dec 2017


Chanel Skye Ngatokorua Gardner - Director

Appointment date: 16 Sep 2019

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 16 Sep 2019


Edward Laurence Collins - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 16 Jan 2017

Address: Spring Creek, Spring Creek, 7202 New Zealand

Address used since 05 Mar 2013


Jane Elizabeth Maskill - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 03 Mar 2014

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 05 Mar 2013


Gary Levy - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 03 Mar 2014

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 05 Mar 2013

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