High Country Salmon Limited, a registered company, was incorporated on 12 May 2000. 9429037271435 is the business number it was issued. This company has been run by 6 directors: Margaret Isabel Logan - an active director whose contract began on 19 Sep 2012,
Jennifer Logan - an active director whose contract began on 09 Apr 2019,
Justin Mark Riley - an active director whose contract began on 01 Aug 2023,
Peter Logan - an inactive director whose contract began on 19 Sep 2012 and was terminated on 09 Apr 2019,
Richard Logan - an inactive director whose contract began on 12 May 2000 and was terminated on 19 Sep 2012.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 156/158 Stafford Street, Timaru, Timaru, 7910 (types include: physical, registered).
High Country Salmon Limited had been using 39 George Street, Timaru as their registered address up to 05 Feb 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 12 May 2000 to 13 May 2002 they were named Logan Salmon Limited.
A total of 880 shares are allocated to 14 shareholders (14 groups). The first group is comprised of 1 share (0.11%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.11%). Finally there is the third share allocation (1 share 0.11%) made up of 1 entity.
Previous addresses
Address: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 28 May 2010 to 05 Feb 2020
Address: C/ Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 02 Apr 2008 to 28 May 2010
Address: 15 Cooper St, Karori, Wellington
Registered & physical address used from 16 Sep 2004 to 02 Apr 2008
Address: 10 Raine Street, Karori, Wellington
Registered & physical address used from 12 May 2000 to 16 Sep 2004
Basic Financial info
Total number of Shares: 880
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Probert, Connor Matthew |
Wilton Wellington 6035 New Zealand |
16 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Probert, Cameron James |
Te Atatu South Auckland 0610 New Zealand |
16 Jan 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Probert, Jamie Rose |
Oriental Bay Wellington 6011 New Zealand |
16 Jan 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Probert, Morgan George |
Wilton Wellington 6035 New Zealand |
16 Jan 2024 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Amos, Jessica Rachel |
Twizel 7999 New Zealand |
16 May 2023 - |
Shares Allocation #6 Number of Shares: 105 | |||
Individual | Logan, Timothy Matthew |
Twizel Twizel 7901 New Zealand |
22 Jun 2020 - |
Shares Allocation #7 Number of Shares: 103 | |||
Individual | Woods, Reuben Campbell |
Twizel 7901 New Zealand |
20 Jul 2016 - |
Shares Allocation #8 Number of Shares: 103 | |||
Individual | Woods, Hamish Mckinney |
Twizel Twizel 7901 New Zealand |
20 Jul 2016 - |
Shares Allocation #9 Number of Shares: 80 | |||
Individual | Woods, Rachel Logan |
Twizel 7901 New Zealand |
10 Feb 2020 - |
Shares Allocation #10 Number of Shares: 35 | |||
Individual | French, Karl James |
Omarama Omarama 9412 New Zealand |
09 May 2022 - |
Shares Allocation #11 Number of Shares: 180 | |||
Individual | Logan, Margaret Isabel |
Oriental Bay Wellington 6011 New Zealand |
12 May 2000 - |
Shares Allocation #12 Number of Shares: 60 | |||
Director | Logan, Jennifer |
Twizel 7901 New Zealand |
09 May 2022 - |
Shares Allocation #13 Number of Shares: 60 | |||
Individual | Logan, Caroline Tracey |
Wilton Wellington 6035 New Zealand |
09 May 2022 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Logan, Sophie Isabel |
Rd 2 Southbridge 7682 New Zealand |
22 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Logan, Jessica Rachel |
Twizel 7999 New Zealand |
22 Jun 2020 - 16 May 2023 |
Individual | Logan, Jessica Rachel |
Twizel 7999 New Zealand |
22 Jun 2020 - 16 May 2023 |
Entity | High Country Salmon Limited Shareholder NZBN: 9429037271435 Company Number: 1033285 |
Timaru Timaru 7910 New Zealand |
12 Sep 2022 - 16 May 2023 |
Individual | Logan, Peter |
Rd 6 Christchurch 7676 New Zealand |
12 May 2000 - 22 Jun 2020 |
Individual | Logan, Peter |
Rd 6 Christchurch 7676 New Zealand |
12 May 2000 - 22 Jun 2020 |
Individual | Logan, Peter |
Rd 6 Christchurch 7676 New Zealand |
12 May 2000 - 22 Jun 2020 |
Individual | Logan, Sally |
Rd 6 Christchurch 7676 New Zealand |
12 May 2000 - 01 Mar 2019 |
Individual | Logan, Richard |
Timaru New Zealand |
12 May 2000 - 21 May 2013 |
Entity | The Saplings Limited Shareholder NZBN: 9429034568927 Company Number: 1687543 |
23 Sep 2005 - 20 Jul 2016 | |
Individual | Woods, Elliott Logan |
West End Timaru 7910 New Zealand |
20 Jul 2016 - 10 Feb 2020 |
Entity | The Saplings Limited Shareholder NZBN: 9429034568927 Company Number: 1687543 |
23 Sep 2005 - 20 Jul 2016 | |
Individual | Woods, Jennifer Logan |
Karori Wellington |
12 May 2000 - 23 Sep 2005 |
Individual | Woods, Anthony Noel |
Karori Wellington |
12 May 2000 - 23 Sep 2005 |
Margaret Isabel Logan - Director
Appointment date: 19 Sep 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Jul 2016
Jennifer Logan - Director
Appointment date: 09 Apr 2019
Address: Twizel, Twizel, 7901 New Zealand
Address used since 16 May 2023
Address: West End, Timaru, 7910 New Zealand
Address used since 29 Jan 2020
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 09 Apr 2019
Justin Mark Riley - Director
Appointment date: 01 Aug 2023
Address: West End, Timaru, 7910 New Zealand
Address used since 01 Aug 2023
Peter Logan - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 09 Apr 2019
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 19 Sep 2012
Richard Logan - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 19 Sep 2012
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 21 May 2010
Jennifer Logan Woods - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 01 Jun 2003
Address: Karori, Wellington,
Address used since 12 May 2000
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