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Salmon Smolt New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032905854
NZBN
2095208
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Jan 2020

Salmon Smolt New Zealand Limited, a registered company, was started on 03 Mar 2008. 9429032905854 is the number it was issued. This company has been managed by 14 directors: Jacobus Johannes Swart - an active director whose contract began on 23 Jun 2017,
Benjamin Ross Divett - an active director whose contract began on 28 Mar 2018,
Karl James French - an active director whose contract began on 04 Dec 2020,
Peter William Jensen - an active director whose contract began on 31 Mar 2021,
Merrin Jean Dougherty - an active director whose contract began on 01 Mar 2024.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Salmon Smolt New Zealand Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 15 Jan 2020.
A total of 4004 shares are issued to 4 shareholders (4 groups). The first group consists of 1001 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1001 shares (25 per cent). Finally we have the third share allocation (1001 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 03 Sep 2013 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8141 New Zealand

Registered & physical address used from 08 Mar 2013 to 03 Sep 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8141 New Zealand

Physical & registered address used from 06 Apr 2011 to 08 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 04 Sep 2008 to 06 Apr 2011

Address: 430 Heywards Road, R.d. 2 Kaiapoi, Christchurch

Physical & registered address used from 03 Mar 2008 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 4004

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Other (Other) Ahi Mokopuna Limited Partnership Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1001
Entity (NZ Limited Company) High Country Salmon Limited
Shareholder NZBN: 9429037271435
Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1001
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010
Shares Allocation #4 Number of Shares: 1001
Entity (NZ Limited Company) Mount Cook Alpine Salmon Limited
Shareholder NZBN: 9429000016100
Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Skeggs Group Treasury Limited
Shareholder NZBN: 9429036868421
Company Number: 1144488
Entity Akaroa Salmon New Zealand Limited
Shareholder NZBN: 9429031852043
Company Number: 135675
Addington
Christchurch
8024
New Zealand
Entity Mount Cook Salmon Limited
Shareholder NZBN: 9429038043963
Company Number: 865906
Entity The New Zealand Salmon Company Limited
Shareholder NZBN: 9429035217251
Company Number: 1548580
Entity Akaroa Salmon New Zealand Limited
Shareholder NZBN: 9429031852043
Company Number: 135675
Addington
Christchurch
8024
New Zealand
Entity Aoraki Smokehouse Salmon Limited
Shareholder NZBN: 9429036936779
Company Number: 1131574
Entity The New Zealand Salmon Company Limited
Shareholder NZBN: 9429035217251
Company Number: 1548580
Entity Leslie Salmon Limited
Shareholder NZBN: 9429035474197
Company Number: 1494277
Entity Leslie Salmon Limited
Shareholder NZBN: 9429035474197
Company Number: 1494277
Entity The Isaac Salmon Farm Limited
Shareholder NZBN: 9429039792198
Company Number: 287653
Entity Aoraki Smokehouse Salmon Limited
Shareholder NZBN: 9429036936779
Company Number: 1131574
Entity Pacifica Salmon Limited
Shareholder NZBN: 9429036868421
Company Number: 1144488
Entity Pacifica Salmon Limited
Shareholder NZBN: 9429036868421
Company Number: 1144488
Entity The Isaac Salmon Farm Limited
Shareholder NZBN: 9429039792198
Company Number: 287653
Entity Mount Cook Salmon Limited
Shareholder NZBN: 9429038043963
Company Number: 865906
Directors

Jacobus Johannes Swart - Director

Appointment date: 23 Jun 2017

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 23 Jun 2017


Benjamin Ross Divett - Director

Appointment date: 28 Mar 2018

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 28 Mar 2018


Karl James French - Director

Appointment date: 04 Dec 2020

Address: Omarama, Omarama, 9412 New Zealand

Address used since 04 Dec 2020


Peter William Jensen - Director

Appointment date: 31 Mar 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Mar 2021


Merrin Jean Dougherty - Director

Appointment date: 01 Mar 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2024


Antony James Stokes - Director (Inactive)

Appointment date: 04 Mar 2019

Termination date: 01 Mar 2024

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 31 Mar 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 04 Mar 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 Dec 2019


Michael Field-dodgson - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 31 Mar 2021

Address: Torlesse Road, Rd 1, Christchurch, 7671 New Zealand

Address used since 01 Mar 2016


Margaret Isabel Logan - Director (Inactive)

Appointment date: 12 Jun 2020

Termination date: 04 Dec 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 12 Jun 2020


Peter Logan - Director (Inactive)

Appointment date: 26 Jun 2018

Termination date: 10 Mar 2019

Address: Twizel, Twizel, 7901 New Zealand

Address used since 26 Jun 2018


Richard David Ramsay - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 03 Mar 2019

Address: Twizel, Twizel, 7901 New Zealand

Address used since 31 Mar 2010


Margaret Isabel Logan - Director (Inactive)

Appointment date: 03 Jun 2016

Termination date: 26 Jun 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 03 Jun 2016


Duncan Bates - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 01 Apr 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 31 Mar 2010


Tommy Foggo - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 23 Jun 2017

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 03 Mar 2008


Jacobus Johannes Swart - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 29 Jun 2016

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Sep 2013

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