Northland Scallop Enhancement Company Limited, a registered company, was launched on 07 May 1997. 9429038106590 is the NZBN it was issued. The company has been run by 25 directors: Pat Chaplin - an active director whose contract started on 13 Jul 2012,
Hilton James Leith - an active director whose contract started on 01 Sep 2015,
Bradley Alec Leggott - an active director whose contract started on 20 Nov 2020,
Gary Brian Reti - an active director whose contract started on 20 Nov 2020,
Peter Sopp - an inactive director whose contract started on 13 Jul 2012 and was terminated on 09 Sep 2021.
Last updated on 11 May 2025, BizDb's database contains detailed information about 4 addresses this company registered, specifically: P O Box 440, Whangarei, 0140 (postal address),
Level 4, 35 Robert Street, Whangarei, 0140 (office address),
Level 4, 35 Robert Street, Whangarei, 0140 (delivery address),
Level 4, 35 Robert Street, Whangarei, 0140 (physical address) among others.
Northland Scallop Enhancement Company Limited had been using 1A Douglas Street, Whangarei as their physical address up to 20 May 2019.
A total of 24 shares are allocated to 31 shareholders (24 groups). The first group consists of 1 share (4.17 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (4.17 per cent). Lastly we have the third share allocation (1 share 4.17 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 4, 35 Robert Street, Whangarei, 0140 New Zealand
Office & delivery address used from 12 May 2020
Principal place of activity
Level 4, 35 Robert Street, Whangarei, 0140 New Zealand
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 29 Aug 2014 to 20 May 2019
Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 17 Apr 2009 to 29 Aug 2014
Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 28 Apr 2004 to 17 Apr 2009
Address #4: C/-johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 28 Apr 2004 to 17 Apr 2009
Address #5: C/- Johnston Billington Limited, 3rd Floor,, 4 Vinery Lane, Whangarei
Physical address used from 23 Apr 2002 to 28 Apr 2004
Address #6: Arnold Franks Building, Cnr Cameron And Carruth Streets, Whangarei
Registered address used from 11 Apr 2000 to 28 Apr 2004
Address #7: Arnold Franks Building, Cnr Cameron And Carruth Streets, Whangarei
Registered address used from 25 May 1999 to 11 Apr 2000
Address #8: Arnold Franks Building, Cnr Cameron And Carruth Streets, Whangarei
Physical address used from 25 May 1999 to 25 May 1999
Address #9: C/- Johnston Billington Limited, 3rd Floor, Farmers Mutual Building, 4 Vincery Lane, Whangarei
Physical address used from 25 May 1999 to 23 Apr 2002
Basic Financial info
Total number of Shares: 24
Annual return filing month: April
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ngatiwai Holdings Limited Shareholder NZBN: 9429033743387 |
Whangarei 0110 New Zealand |
29 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pare Hauraki Asset Holdings Limited Shareholder NZBN: 9429033998671 |
Thames 3540 New Zealand |
29 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ngati Whatua Fisheries Limited Shareholder NZBN: 9429034230596 |
Whangarei 0110 New Zealand |
29 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ngapuhi Asset Holding Company Limited Shareholder NZBN: 9429039015266 |
Kaikohe Kaikohe 0405 New Zealand |
29 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Quota Resources Limited Shareholder NZBN: 9429030260092 |
Whangarei Whangarei 0110 New Zealand |
29 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Whaingaroa Fisheries Company Limited Shareholder NZBN: 9429035265016 |
Kaeo Northland 0448 New Zealand |
26 Apr 2010 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Te Ohu Kai Moana Trustee Limited Shareholder NZBN: 9429035056331 |
Pipitea Wellington 6011 New Zealand |
26 Apr 2010 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Robertson, Paul John |
Houhora Kaitaia New Zealand |
26 Apr 2010 - |
| Individual | Manning, Russell Howard |
Houhora Kaitaia New Zealand |
26 Apr 2010 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Other (Other) | Revell Investment Trust |
Auckland |
26 Apr 2010 - |
| Other (Other) | Laird Investment Trust |
Auckland |
26 Apr 2010 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Leith, Hilton James |
Whangarei New Zealand |
23 Jul 2009 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Wyatt, Max Terrance |
Parua Bay, R D 4 Whangarei New Zealand |
07 May 1997 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Tucker, Grant W |
Taurikura Whangarei Heads New Zealand |
07 May 1997 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Other (Other) | Liberty Fishing Co Ltd (m Doody) |
R D 4 Kaitaia |
07 May 1997 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Knobloch, Graeme Stuart |
Napier New Zealand |
26 Apr 2010 - |
| Individual | Rinaldo, Guiseppe |
Napier New Zealand |
26 Apr 2010 - |
| Individual | Lunn, Stephen Peter |
Napier New Zealand |
26 Apr 2010 - |
| Individual | Nobilo, Janet Christina |
Napier New Zealand |
26 Apr 2010 - |
| Individual | Nobilo, Rodney Dick |
Napier New Zealand |
26 Apr 2010 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Hunt, Thomas Stephan |
Kaitaia New Zealand |
07 May 1997 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Other (Other) | Northland Scallops Ltd |
R D Awanui |
07 May 1997 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
07 May 1997 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Craig Group Solutions Limited Shareholder NZBN: 9429038536090 |
Te Aro Wellington 6011 New Zealand |
07 May 1997 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | (j Dyer), Anchor Ridge Trust |
Onerahi New Zealand |
07 May 1997 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Other (Other) | Golden Connection Partnership |
P O Box 3519 Wellington |
07 May 1997 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Chaplain, Pat |
Rd 4 Whangarei 0174 New Zealand |
13 Sep 2012 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Fry, Louise Ann |
Northcote Auckland New Zealand |
26 Apr 2010 - |
| Individual | Goodall, Keith Norman |
Northcote Auckland New Zealand |
26 Apr 2010 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Olsen, D C |
R D Awanui, Northland |
07 May 1997 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Perry, John L |
Kaitaia New Zealand |
07 May 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Janelle Fisheries Limited Shareholder NZBN: 9429040402437 Company Number: 104642 |
07 May 1997 - 29 Apr 2016 | |
| Individual | Butcher, Athol Thomas |
Whangamata New Zealand |
26 Apr 2010 - 29 Apr 2016 |
| Individual | Semmens, Mark Alan |
Onerahi Whangarei |
07 May 1997 - 23 Jul 2009 |
| Other | Whangamata Seafoods | 07 May 1997 - 23 Jul 2009 | |
| Entity | Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
07 May 1997 - 23 Jul 2009 | |
| Entity | Ngati Kahu Fisheries Limited Shareholder NZBN: 9429035431312 Company Number: 1506014 |
Kaitaia |
26 Apr 2010 - 11 Feb 2022 |
| Individual | White, Phillip |
Maunu Whangarei |
07 May 1997 - 23 Apr 2008 |
| Individual | Mason, J P |
Onerahi Whangarei |
07 May 1997 - 23 Jul 2009 |
| Entity | Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
07 May 1997 - 23 Jul 2009 | |
| Entity | Ngati Kahu Fisheries Limited Shareholder NZBN: 9429035431312 Company Number: 1506014 |
Kaitaia |
26 Apr 2010 - 11 Feb 2022 |
| Individual | Reichardt, I H |
Houhora Northland New Zealand |
07 May 1997 - 29 Apr 2016 |
| Entity | Janelle Fisheries Limited Shareholder NZBN: 9429040402437 Company Number: 104642 |
07 May 1997 - 29 Apr 2016 | |
| Individual | Fry, L A |
Pukenui R D 4, Kaitaia |
07 May 1997 - 23 Jul 2009 |
| Other | Treaty Of Waitangi Fisheries Commission | 07 May 1997 - 23 Jul 2009 | |
| Individual | Lockey, F |
R D Awanui, Northland |
07 May 1997 - 23 Jul 2009 |
| Individual | Hodge, Adrian William |
Mcleods Bay, R D 4 Whangarei New Zealand |
26 Apr 2010 - 13 Sep 2012 |
| Individual | Dyer, Raymond Mark |
R D 9 Whangarei |
07 May 1997 - 23 Jul 2009 |
| Individual | Fisher, B I |
Paura Bay Whangarei |
07 May 1997 - 23 Jul 2009 |
| Individual | Fisher, D J |
Leigh |
07 May 1997 - 23 Jul 2009 |
| Entity | Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
07 May 1997 - 23 Jul 2009 | |
| Individual | Wright, Kelly |
Whangarei |
21 Apr 2004 - 22 Apr 2009 |
| Other | Null - Whangamata Seafoods | 07 May 1997 - 23 Jul 2009 | |
| Other | Null - Treaty Of Waitangi Fisheries Commission | 07 May 1997 - 23 Jul 2009 | |
| Entity | Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 |
07 May 1997 - 23 Jul 2009 |
Pat Chaplin - Director
Appointment date: 13 Jul 2012
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 13 Jul 2012
Hilton James Leith - Director
Appointment date: 01 Sep 2015
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 01 Sep 2015
Bradley Alec Leggott - Director
Appointment date: 20 Nov 2020
Address: Whangarei, 0173 New Zealand
Address used since 20 Nov 2020
Gary Brian Reti - Director
Appointment date: 20 Nov 2020
Address: Rd 4, Whangaruru, Hikurangi, 0184 New Zealand
Address used since 20 Nov 2020
Peter Sopp - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 09 Sep 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Jul 2012
Alice Evelyn Hirini - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 09 Sep 2021
Address: Waitangi, 0200 New Zealand
Address used since 01 Sep 2015
Daivd Charles Olsen - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 16 Dec 2020
Address: R D Awanui, Northland, 0486 New Zealand
Address used since 29 Apr 2016
Max Terrance Wyatt - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 16 Dec 2020
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 29 Apr 2016
Paul Robertson - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 16 Dec 2020
Address: Houhora, 0484 New Zealand
Address used since 29 Apr 2016
Thomas Stephan Hunt - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 31 Aug 2015
Address: Kaitaia, New Zealand
Address used since 07 May 1997
Harerei Fortune Toia - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 31 Aug 2015
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 01 Jul 2010
Hilton James Leith - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 13 Jul 2012
Address: Whangarei,
Address used since 16 Jun 2008
Peter Harris - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 09 Dec 2011
Address: Kaeo,
Address used since 02 Jul 2004
Martin Patrick Doody - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 01 Jul 2010
Address: R D 4, Kaitaia,
Address used since 22 Apr 2009
Kim Andrew Robert Walshe - Director (Inactive)
Appointment date: 10 Jun 2003
Termination date: 01 Jul 2010
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Jun 2003
Phillip Henry White - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 13 May 2005
Address: Maunu, Whangarei,
Address used since 29 Apr 2002
Mark Allen Semmens - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 23 Apr 2005
Address: Onerahi,
Address used since 29 Apr 2002
William Harold Martin - Director (Inactive)
Appointment date: 09 Oct 1999
Termination date: 25 Apr 2003
Address: Rd 4, Whangarei,
Address used since 09 Oct 1999
Graeme Leslie Eccles - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 29 Apr 2002
Address: Waipapakauri, Northland,
Address used since 07 May 1997
John Robin Dyer - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 29 Apr 2002
Address: Parua Bay, Whangarei,
Address used since 30 Apr 1999
Patrick Maurice Chaplin - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 19 Mar 1999
Address: Solomons Point, Whangarei,
Address used since 07 May 1997
Vaughan Hilton Wilkinson - Director (Inactive)
Appointment date: 19 Mar 1998
Termination date: 19 Feb 1999
Address: Mangere Bridge, Auckland,
Address used since 19 Mar 1998
Bevan Ian Fisher - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 30 Jan 1999
Address: Parua Bay, Whangarei,
Address used since 07 May 1997
Roger Michael Brookes - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 31 Oct 1998
Address: Whangarei,
Address used since 07 May 1997
Frederick Bruce Walker - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 19 Mar 1998
Address: Awanui, Northland,
Address used since 07 May 1997
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