Australian Lobster Company (Gp) Limited was launched on 25 Jun 2012 and issued a New Zealand Business Number of 9429030613379. The registered LTD company has been managed by 17 directors: Bryan Russell Henderson - an active director whose contract began on 25 Jun 2012,
Mark Stephen Peychers - an active director whose contract began on 26 Jun 2012,
Michael George Ambrose - an active director whose contract began on 31 Mar 2017,
Mark John Dossor - an active director whose contract began on 06 Jul 2021,
Jeremy William Excell - an active director whose contract began on 19 Oct 2021.
According to BizDb's data (last updated on 11 May 2025), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Until 11 Jul 2016, Australian Lobster Company (Gp) Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fiordland Lobster Company Limited (an entity) located at Te Anau, Te Anau postcode 9600.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 11 Jul 2016 to 11 Jul 2016
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 20 Jun 2014 to 02 Jul 2019
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 25 Jun 2012 to 20 Jun 2014
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 25 Jun 2012 to 11 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fiordland Lobster Company Limited Shareholder NZBN: 9429039407955 |
Te Anau Te Anau 9600 New Zealand |
25 Jun 2012 - |
Ultimate Holding Company
Bryan Russell Henderson - Director
Appointment date: 25 Jun 2012
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 Jun 2012
Mark Stephen Peychers - Director
Appointment date: 26 Jun 2012
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 13 Sep 2021
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 26 Jun 2012
Michael George Ambrose - Director
Appointment date: 31 Mar 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 31 Mar 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 22 Apr 2020
Mark John Dossor - Director
Appointment date: 06 Jul 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Jul 2021
Jeremy William Excell - Director
Appointment date: 19 Oct 2021
Address: Winton, 9783 New Zealand
Address used since 19 Oct 2021
Simon James Plowman - Director
Appointment date: 24 Nov 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Nov 2023
Taine Randell - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 13 Aug 2024
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Jun 2013
Dennis Lindsay Burkhart - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 13 Aug 2024
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 13 Sep 2021
Address: Ward, 7248 New Zealand
Address used since 02 Jul 2014
Abbe Hurene Hutchins - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 16 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Mar 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 13 Sep 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Feb 2016
John Hector Steffens - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 06 Jul 2021
Address: Te Anau, 9600 New Zealand
Address used since 16 Jun 2015
Joel Robert Redman - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 06 Jul 2021
ASIC Name: Destfish Pty. Limited
Address: Millicent, Australia
Address: Millicent, Australia
Address: Milicent, South Australia, 5280 Australia
Address used since 23 May 2013
Bryan Simpson Hutchins - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 06 Jul 2016
Address: Te Anau, 9600 New Zealand
Address used since 27 Jun 2013
Mark Richard Burdon - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 02 Jul 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Jun 2013
Aramanu Elva Ropiha - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 27 Jun 2013
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 26 Jun 2012
Nicholas Hoani Hutchins - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 27 Jun 2013
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 26 Jun 2012
David Quintin Hogg - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 22 May 2013
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 25 Jun 2012
Aramanu Elva Rophia - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 26 Jun 2012
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 26 Jun 2012
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