Shellfish Production and Technology New Zealand Limited, a registered company, was registered on 03 Feb 2010. 9429031741569 is the NZ business identifier it was issued. This company has been managed by 8 directors: Andrew Craig Stanley - an active director whose contract started on 16 Aug 2019,
Edward John Culley - an inactive director whose contract started on 03 Feb 2010 and was terminated on 31 Oct 2023,
Greg Leonard Johansson - an inactive director whose contract started on 07 Nov 2012 and was terminated on 27 Jul 2018,
Eric Francis Barratt - an inactive director whose contract started on 07 Nov 2012 and was terminated on 23 Dec 2013,
Antonina Maree Grant - an inactive director whose contract started on 03 Feb 2010 and was terminated on 25 Oct 2012.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
03 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skeggs Group Ventures Limited Shareholder NZBN: 9429032006940 Company Number: 119705 |
03 Feb 2010 - 27 Apr 2011 | |
| Entity | Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 |
03 Feb 2010 - 16 Nov 2012 | |
| Entity | Marlborough Mussel Co Limited Shareholder NZBN: 9429032006940 Company Number: 119705 |
03 Feb 2010 - 27 Apr 2011 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
03 Feb 2010 - 18 Oct 2012 | |
| Entity | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 Company Number: 415022 |
03 Feb 2010 - 18 Oct 2012 | |
| Entity | Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 |
03 Feb 2010 - 16 Nov 2012 | |
| Entity | Marlborough Mussel Co Limited Shareholder NZBN: 9429032006940 Company Number: 119705 |
03 Feb 2010 - 27 Apr 2011 |
Ultimate Holding Company
Andrew Craig Stanley - Director
Appointment date: 16 Aug 2019
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 16 Aug 2019
Edward John Culley - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 31 Oct 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 20 Oct 2021
Address: Fairhall, Marlborough, 7272 New Zealand
Address used since 01 Apr 2011
Greg Leonard Johansson - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 27 Jul 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Dec 2013
Eric Francis Barratt - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 23 Dec 2013
Address: Auckland, 1010 New Zealand
Address used since 07 Nov 2012
Antonina Maree Grant - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 25 Oct 2012
Address: Tahunanui, Nelson 7001,
Address used since 03 Feb 2010
Dorje James Strang - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 15 Oct 2012
Address: Rd1, Brightwater, 7091 New Zealand
Address used since 19 Mar 2012
David Lloyd Lyttle - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 19 Mar 2012
Address: Britannia Heights, Nelson 7010,
Address used since 03 Feb 2010
Bryan John Skeggs - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 01 Dec 2010
Address: Nelson,
Address used since 03 Feb 2010