Benmore Salmon Limited, a registered company, was incorporated on 01 Aug 2012. 9429030565999 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Antony James Stokes - an active director whose contract began on 12 Sep 2016,
Peter John Carnahan - an inactive director whose contract began on 30 Jul 2014 and was terminated on 12 Sep 2016,
Matthew James Evans - an inactive director whose contract began on 01 Aug 2012 and was terminated on 30 Jul 2014.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 3, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, physical).
Benmore Salmon Limited had been using 552 Mcleans Island Road, Mcleans Island, Christchurch as their registered address up to 01 Aug 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 01 Aug 2012 to 31 Oct 2014 they were called Aoraki Smokehouse Salmon 2012 Limited.
One entity controls all company shares (exactly 1 share) - Aoraki Smokehouse Salmon Limited - located at 9300, Frankton, Queenstown.
Previous addresses
Address: 552 Mcleans Island Road, Mcleans Island, Christchurch, 8051 New Zealand
Registered & physical address used from 07 Aug 2014 to 01 Aug 2018
Address: Unit 8 3 Benmore Place, Twizel, 7999 New Zealand
Registered & physical address used from 01 Aug 2012 to 07 Aug 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Aoraki Smokehouse Salmon Limited Shareholder NZBN: 9429036936779 |
Frankton Queenstown 9300 New Zealand |
30 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Matthew James |
Rd 99 Twizel 7999 New Zealand |
01 Aug 2012 - 30 Jul 2014 |
| Director | Matthew James Evans |
Rd 99 Twizel 7999 New Zealand |
01 Aug 2012 - 30 Jul 2014 |
Ultimate Holding Company
Antony James Stokes - Director
Appointment date: 12 Sep 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Jul 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Dec 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Dec 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Sep 2016
Peter John Carnahan - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 12 Sep 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 30 Jul 2014
Matthew James Evans - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 30 Jul 2014
Address: Rd 99, Twizel, 7999 New Zealand
Address used since 01 Aug 2012
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