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The Northern Fisheries Management Stakeholder Company Limited

Type: NZ Limited Company (Ltd)

9429034445761
NZBN

1724011
Company Number

Registered
Company Status

Current address

1st Floor
22 Jellicoe Street
Freemans Bay, Auckland 1010
New Zealand
Physical & registered & service address used since 08 Dec 2010

Po Box 443
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 Nov 2023

22 Jellicoe Street
Freemans Bay
Auckland 1010
New Zealand
Office & delivery address used since 08 Nov 2023

Last updated: 26 Mar 2024

The Northern Fisheries Management Stakeholder Company Limited, a registered company, was incorporated on 01 Dec 2005. 9429034445761 is the number it was issued. This company has been managed by 15 directors: David Robert Moore - an active director whose contract began on 02 Dec 2005,
Phillip Henry Clow - an active director whose contract began on 02 Dec 2005,
Colin Haigh Sherlock Williams - an active director whose contract began on 29 Oct 2015,
Vaughan Hilton Wilkinson - an inactive director whose contract began on 02 Dec 2005 and was terminated on 23 Apr 2020,
Brent Marshall - an inactive director whose contract began on 02 Dec 2005 and was terminated on 26 Nov 2015.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Jellicoe Street, Freemans Bay, Auckland, 1010 (type: registered, service).
The Northern Fisheries Management Stakeholder Company Limited had been using 1St Floor, 22 Jellicoe Street, Freemans Bay, Auckland 1001 as their physical address up until 08 Dec 2010.
A total of 114 shares are allotted to 8 shareholders (8 groups). The first group consists of 1 share (0.88%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.88%). Finally we have the 3rd share allocation (1 share 0.88%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 22 Jellicoe Street, Freemans Bay, Auckland, 1010 New Zealand

Registered & service address used from 16 Nov 2023

Previous addresses

Address #1: 1st Floor, 22 Jellicoe Street, Freemans Bay, Auckland 1001 New Zealand

Physical address used from 13 Jul 2006 to 08 Dec 2010

Address #2: 1st Floor, 22 Jellicoe Street, Freemans Bay, Auckland New Zealand

Registered address used from 13 Jul 2006 to 08 Dec 2010

Address #3: Simpson Mar Limited, Level 3, M.d.c. House, 142 Broadway, Newmarket, Auckland 1031

Physical & registered address used from 02 Dec 2005 to 13 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 114

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company)	Quota Holding Limited Shareholder NZBN: 9429040615103	Auckland Central Auckland 1010 New Zealand	01 Dec 2005 -
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company)	Fisheries (2019) Limited Shareholder NZBN: 9429040701011	4 Graham Street Auckland 1010 New Zealand	01 Dec 2005 -
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company)	Charisma Developments Limited Shareholder NZBN: 9429038720802	Pipitea Wellington 6011 New Zealand	01 Dec 2005 -
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company)	Sanford Limited Shareholder NZBN: 9429000010856	Freemans Bay Auckland 1010	01 Dec 2005 -
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company)	Coromandel Fish Exporters (1976) Limited Shareholder NZBN: 9429040058962	10 Pakiri Road Leigh	01 Dec 2005 -
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company)	Antons Trawling Company Limited Shareholder NZBN: 9429039051950	Grafton Auckland 1023 New Zealand	01 Dec 2005 -
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company)	Barine Developments Limited Shareholder NZBN: 9429039255563	Nelson 7010 New Zealand	01 Dec 2005 -
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company)	Benington Holdings Limited Shareholder NZBN: 9429038810732	Ponsonby Auckland	01 Dec 2005 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Peter Lesley, Jones	Oriental Bay Wellington 6011 New Zealand	29 May 2006 - 20 Jan 2011
Entity	Moana Pacific Quota Holdings Limited Shareholder NZBN: 9429039276766 Company Number: 450360		01 Dec 2005 - 20 Jan 2011
Entity	Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Company Number: 199033		01 Dec 2005 - 20 Jan 2011
Entity	Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Company Number: 199033		01 Dec 2005 - 20 Jan 2011
Individual	Mcrae, Allan Richard	Stanley Point Auckland 0624 New Zealand	01 Dec 2005 - 20 Jan 2011
Entity	Moana Pacific Quota Holdings Limited Shareholder NZBN: 9429039276766 Company Number: 450360		01 Dec 2005 - 20 Jan 2011

Directors

David Robert Moore - Director

Appointment date: 02 Dec 2005

Address: Warkworth, 0985 New Zealand

Address used since 26 Nov 2015

Phillip Henry Clow - Director

Appointment date: 02 Dec 2005

Address: Hot Water Beach, Whitianga, 3591 New Zealand

Address used since 26 Nov 2015

Colin Haigh Sherlock Williams - Director

Appointment date: 29 Oct 2015

Address: Waiake, Auckland, 0630 New Zealand

Address used since 18 Dec 2020

Address: Monaco, Nelson, 7011 New Zealand

Address used since 29 Oct 2015

Vaughan Hilton Wilkinson - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 23 Apr 2020

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 25 Nov 2015

Brent Marshall - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 26 Nov 2015

Address: Howick, Auckland, New Zealand

Address used since 02 Dec 2005

Peter Vitasovich - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 26 Nov 2015

Address: Huapai, Auckland, New Zealand

Address used since 02 Dec 2005

Jack Parata - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 26 Nov 2015

Address: S H 35, Te Kaha, New Zealand

Address used since 02 Dec 2005

Milan Barbarich - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 26 Nov 2015

Address: Orakei, Auckland, New Zealand

Address used since 02 Dec 2005

Khristos Yanni Destounis - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 26 Nov 2015

Address: Wainui Beach, Gisborne, New Zealand

Address used since 10 May 2006

Mark Lucas Soboil - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 26 Nov 2015

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 17 Feb 2009

Malcolm Pinkney - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 11 Nov 2015

Address: Kohukohu, Hokianga, New Zealand

Address used since 02 Dec 2005

Shane Walsh - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 30 Oct 2015

Address: Freemans Bay, Auckland, New Zealand

Address used since 02 Dec 2005

Hererei Fortune Toia - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 12 Nov 2013

Address: Dargaville,

Address used since 07 Dec 2005

Don Gwillim - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 29 Nov 2011

Address: R D 5, Welcome Bay, Tauranga,

Address used since 02 Dec 2005

Tom Birdsall - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 07 Dec 2005

Address: Remuera, Auckland,

Address used since 02 Dec 2005

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