Scampi Fishery Development Company Limited, a registered company, was started on 10 Feb 1998. 9429037915957 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Paul John Alston - an active director whose contract began on 16 Jun 2023,
Andre Reuben Dudley Gargiulo - an inactive director whose contract began on 27 Mar 2023 and was terminated on 16 Jun 2023,
Gregory Leonard Johansson - an inactive director whose contract began on 19 Mar 2013 and was terminated on 27 Mar 2023,
Thomas Bowden Birdsall - an inactive director whose contract began on 24 Mar 1998 and was terminated on 19 Mar 2013,
Vaughan Hilton Wilkinson - an inactive director whose contract began on 24 Mar 1998 and was terminated on 05 Nov 2004.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Jellicoe Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Scampi Fishery Development Company Limited had been using The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland as their registered address until 10 Apr 1998.
Former names used by this company, as we identified at BizDb, included: from 10 Feb 1998 to 02 Apr 1998 they were named Macabelle Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Sanford Limited - located at 1010, Freemans Bay, Auckland 1010.
Previous addresses
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered & physical address used from 10 Apr 1998 to 10 Apr 1998
Address: 1 Market Place, Auckland City New Zealand
Physical & registered address used from 10 Apr 1998 to 27 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
17 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
10 Feb 1998 - 17 Nov 2004 | |
| Entity | Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
10 Feb 1998 - 17 Nov 2004 | |
| Entity | Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
10 Feb 1998 - 17 Nov 2004 | |
| Entity | Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
10 Feb 1998 - 17 Nov 2004 |
Ultimate Holding Company
Paul John Alston - Director
Appointment date: 16 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2023
Andre Reuben Dudley Gargiulo - Director (Inactive)
Appointment date: 27 Mar 2023
Termination date: 16 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2023
Gregory Leonard Johansson - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 27 Mar 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Nov 2013
Thomas Bowden Birdsall - Director (Inactive)
Appointment date: 24 Mar 1998
Termination date: 19 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2006
Vaughan Hilton Wilkinson - Director (Inactive)
Appointment date: 24 Mar 1998
Termination date: 05 Nov 2004
Address: Mangere Bridge, Auckland,
Address used since 24 Mar 1998
Jack Lee Porus - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 24 Mar 1998
Address: Remuera, Auckland,
Address used since 10 Feb 1998
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