Akaroa Salmon New Zealand Limited was registered on 24 Jun 1974 and issued an NZBN of 9429031852043. This registered LTD company has been run by 12 directors: David Duncan Bates - an active director whose contract began on 29 Feb 1996,
Jymal David Morgan - an active director whose contract began on 13 Dec 2021,
Graham David Turley - an active director whose contract began on 13 Dec 2021,
Dean Ngaiwi Moana - an active director whose contract began on 13 Dec 2021,
Raymond See - an inactive director whose contract began on 03 Mar 2015 and was terminated on 13 Dec 2021.
As stated in BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Up to 14 Jan 2020, Akaroa Salmon New Zealand Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 14579 shares are allotted to 1 group (1 sole shareholder). In the first group, 14579 shares are held by 1 entity, namely:
Ahi Mokopuna Limited Partnership (an other) located at Gisborne postcode 4010.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 06 Aug 2013 to 14 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 23 May 2013 to 06 Aug 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical address used from 22 May 2012 to 06 Aug 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 22 May 2012 to 23 May 2013
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 26 May 2011 to 22 May 2012
Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 23 Apr 2010 to 26 May 2011
Address: Unit 4/567 Wairakei Road, Christchurch
Physical & registered address used from 30 Jan 2006 to 23 Apr 2010
Address: 12 Main North Rd, Papanui, Christchurch
Registered address used from 24 Jun 1997 to 30 Jan 2006
Address: 12 Main North Road, Papanui, Christchurch
Physical address used from 24 Jun 1997 to 30 Jan 2006
Basic Financial info
Total number of Shares: 14579
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14579 | |||
| Other (Other) | Ahi Mokopuna Limited Partnership |
Gisborne 4010 New Zealand |
13 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bates, Ellen Jenny |
St Albans Christchurch |
24 Jun 1974 - 08 Nov 2012 |
| Individual | Bates, David Duncan |
R D 2 Motukarara New Zealand |
24 Jun 1974 - 13 Dec 2021 |
| Other | Alliance Select Foods International, Inc |
Philippine Stock Exchange Centre, Exchange Rd, Ortigas Centre, Pasig City, Philippines |
08 Nov 2012 - 13 Dec 2021 |
| Individual | Cotton, Peter John |
Christchurch |
24 Jun 1974 - 16 Jun 2005 |
| Individual | Bates, Colin Thomas |
Bryndwr Christchurch New Zealand |
24 Jun 1974 - 08 Nov 2012 |
Ultimate Holding Company
David Duncan Bates - Director
Appointment date: 29 Feb 1996
Address: R D 2, Motukarara, 7672 New Zealand
Address used since 05 May 2016
Jymal David Morgan - Director
Appointment date: 13 Dec 2021
Address: South New Brighton, Christchurch, 8062 New Zealand
Address used since 13 Dec 2021
Graham David Turley - Director
Appointment date: 13 Dec 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 13 Dec 2021
Dean Ngaiwi Moana - Director
Appointment date: 13 Dec 2021
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 13 Dec 2021
Raymond See - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 13 Dec 2021
Address: 6676 Ayala Avenue, Makati, 1226 Philippines
Address used since 07 Oct 2020
Address: 6676 Ayal Avenue, Makati, 1226 Philippines
Address used since 14 Dec 2017
Address: Addington, Christchurch, 8024 New Zealand
Address used since 03 Mar 2015
Andrew James Borland - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 13 Dec 2021
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 23 Feb 2016
Michael Vincent Astudillo Mate - Director (Inactive)
Appointment date: 07 Oct 2020
Termination date: 13 Dec 2021
Address: Ayala Alabang Village, Muntinlupa City, 1780 Philippines
Address used since 07 Oct 2020
Marie Grace Vera Cruz - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 07 Oct 2020
Address: 6776 Ayal Avenue, Makati, 1226 Philippines
Address used since 15 Jul 2015
Jonathan Dee - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 15 Jul 2015
Address: Greenmeadows Subdivision, Quezon City, Philippines
Address used since 01 Oct 2012
Marie Grace Vera Cruz - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 03 Mar 2015
Address: 6776 Ayala Avenue, Makati, 1226 Philippines
Address used since 18 Jun 2014
Hedy Chua - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 18 Jun 2014
Address: Singapore, 288186 Singapore
Address used since 11 Jun 2013
Colin Thomas Bates - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 28 Sep 2012
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 22 Jan 1991
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road