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Precision Seafood Harvesting General Partner Limited

Type: NZ Limited Company (Ltd)
9429031433655
NZBN
3052705
Company Number
Registered
Company Status
105324618
GST Number
No Abn Number
Australian Business Number
A052955
Industry classification code
Fishing Support Services Nec
Industry classification description
Current address
Hall Street
North Mole
Timaru 7940
New Zealand
Physical & registered & service address used since 10 Aug 2012
Private Bag 905
Timaru 7940
New Zealand
Postal address used since 01 Aug 2019
C/- Sanford Ltd.
Hall Street, North Mole
Timaru 7940
New Zealand
Office address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 27 7427046
Phone
64 27 4789302
03 Aug 2021 Phone
dave@precisionseafoodharvesting.co.nz
Email
martin@precisionseafoodharvesting.co.nz
05 May 2022 nzbn-reserved-invoice-email-address-purpose
www.tiaki.com
Website
www.precisionseafoodharvesting.co.nz
05 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Sealord Group Limited
Shareholder NZBN: 9429040180434
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010

New Zealand

Ultimate Holding Company

Precision Seafood Harvesting Limited Partnership
Name
Ltd_partner_incorp
Type
2558241
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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