Precision Seafood Harvesting General Partner Limited was started on 20 Aug 2010 and issued an NZ business number of 9429031433655. This registered LTD company has been run by 9 directors: Stephen Barry Tarrant - an active director whose contract began on 01 Jun 2012,
Charles Patrick Heaphy - an active director whose contract began on 14 Sep 2016,
Paul John Alston - an active director whose contract began on 14 Jan 2022,
Clement Jit Hui Ghia - an inactive director whose contract began on 01 Oct 2018 and was terminated on 14 Jan 2022,
Greg Johansson - an inactive director whose contract began on 20 Aug 2010 and was terminated on 01 Oct 2018.
As stated in our database (updated on 06 Apr 2024), the company filed 1 address: Private Bag 905, Timaru, 7940 (type: postal, office).
Until 10 Aug 2012, Precision Seafood Harvesting General Partner Limited had been using 197 Bridge Street, Nelson as their registered address.
BizDb identified former names used by the company: from 03 Aug 2010 to 18 Jul 2011 they were called Precision Seafood Harvesting Limited.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Sealord Group Limited (an entity) located at Nelson.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Aotearoa Fisheries Limited - located at Mt Wellington, Auckland.
The next share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Sanford Limited, located at Freemans Bay, Auckland 1010 (an entity). Precision Seafood Harvesting General Partner Limited was categorised as "Fishing support services nec" (ANZSIC A052955).
Other active addresses
Address #4: Hall Street, North Mole, Timaru, 7940 New Zealand
Delivery address used from 01 Aug 2019
Principal place of activity
C/- Sanford Ltd., Hall Street, North Mole, Timaru, 7940 New Zealand
Previous addresses
Address #1: 197 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 26 Jul 2011 to 10 Aug 2012
Address #2: 138 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2010 to 26 Jul 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sealord Group Limited Shareholder NZBN: 9429040180434 |
Nelson New Zealand |
20 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 |
Mt Wellington Auckland 1060 New Zealand |
20 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 New Zealand |
20 Aug 2010 - |
Ultimate Holding Company
Stephen Barry Tarrant - Director
Appointment date: 01 Jun 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2012
Charles Patrick Heaphy - Director
Appointment date: 14 Sep 2016
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 13 Oct 2016
Paul John Alston - Director
Appointment date: 14 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Jan 2022
Clement Jit Hui Ghia - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 14 Jan 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Greg Johansson - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 01 Oct 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Nov 2013
Colin Douglas Paulin - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 10 Oct 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Mar 2016
Dorje James Strang - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 18 Dec 2015
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 22 Oct 2014
Ross Tocker - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 27 Nov 2014
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 20 Aug 2010
Mark Lucas Soboil - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 31 May 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 20 Aug 2010
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