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Challenger Oyster Management Company Limited

Type: NZ Limited Company (Ltd)
9429038146589
NZBN
845316
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton House
Nelson 7010
New Zealand
Physical & registered & service address used since 24 May 2013

Challenger Oyster Management Company Limited, a registered company, was started on 24 Feb 1997. 9429038146589 is the NZ business identifier it was issued. The company has been supervised by 20 directors: Douglas Neil Saunders-Loder - an active director whose contract started on 24 Feb 1997,
Douglas Neil Saunders-Loader - an active director whose contract started on 24 Feb 1997,
Christopher Robin Parris - an active director whose contract started on 21 Sep 2001,
Alan Riwaka - an active director whose contract started on 15 Jul 2005,
Anthony Charles Blomfield - an active director whose contract started on 22 Sep 2006.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson, 7010 (types include: physical, registered).
Challenger Oyster Management Company Limited had been using 105 Trafalgar Street, Nelson as their registered address until 24 May 2013.
Previous aliases for this company, as we identified at BizDb, included: from 24 Feb 1997 to 13 Mar 2003 they were named Challenger Dredge Oyster Fishery Management Company Limited.
A total of 13 shares are issued to 14 shareholders (13 groups). The first group is comprised of 1 share (7.69%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (7.69%). Finally the third share allotment (1 share 7.69%) made up of 1 entity.

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 13 Aug 2010 to 24 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 18 Apr 2004 to 13 Aug 2010

Address: Richards Woodhouse, Chartered Accountants, Buxton Square, Nelson

Registered address used from 11 Apr 2000 to 18 Apr 2004

Address: Richards Woodhouse, Chartered Accountants, P O Box 98, Nelson

Physical address used from 24 Feb 1997 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 13

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Mcdonald & Brown Limited
Shareholder NZBN: 9429040194325
Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Croisilles Fishing Limited
Shareholder NZBN: 9429034585542
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Blomfield Fishing Limited
Shareholder NZBN: 9429038611032
Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thompson, William Allan Hira
Nelson

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Roach, Graham Philip Rd3
Rai Valley

New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Fubar Limited
Shareholder NZBN: 9429038717888
Buxton Square
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Guards Fisheries Nelson Limited
Shareholder NZBN: 9429040190877
Rd 5
Warkworth
0985
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Rongo Marie Limited
Shareholder NZBN: 9429040187075
Motueka
Motueka
7120
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Talley's Group Management Limited
Shareholder NZBN: 9429037990947
Port Motueka
Motueka
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Ika Toa Limited
Shareholder NZBN: 9429039062635
Takapuwahia
Porirua
Shares Allocation #11 Number of Shares: 1
Individual Mccauley, Colin Patrick Nelson
Shares Allocation #12 Number of Shares: 1
Individual Parris, Christopher Robin Motueka
Shares Allocation #13 Number of Shares: 1
Individual Coppins, Vivienne Jayne Motueka

New Zealand
Individual Coppins, Edward Charles Motueka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hedges, Stuart Rd1
Motueka
Individual Bloomfield, Alexander Thomas Motueka

New Zealand
Individual Wells, Judith Anne Atawhai
Nelson
Individual Leigh, Theresa Elizabeth Nelson
Individual Simpson, Max Roderick Havelock
Individual Simpson, Wendy May Havelock
Directors

Douglas Neil Saunders-loder - Director

Appointment date: 24 Feb 1997

Address: Rd2, Motueka, 7183 New Zealand

Address used since 05 Aug 2010


Douglas Neil Saunders-loader - Director

Appointment date: 24 Feb 1997

Address: Rd2, Motueka, 7183 New Zealand

Address used since 05 Aug 2010


Christopher Robin Parris - Director

Appointment date: 21 Sep 2001

Address: R D 3, Motueka, 7198 New Zealand

Address used since 05 Aug 2010


Alan Riwaka - Director

Appointment date: 15 Jul 2005

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Aug 2010


Anthony Charles Blomfield - Director

Appointment date: 22 Sep 2006

Address: Motueka, 7120 New Zealand

Address used since 05 Aug 2010


James Christopher Andrew West - Director

Appointment date: 22 Sep 2006

Address: Rd, Brightwater, 7091 New Zealand

Address used since 05 Aug 2010


Wayne John Robertson - Director

Appointment date: 22 Sep 2006

Address: The Wood, Nelson, 7010 New Zealand

Address used since 05 Aug 2010


Grant William Roberts - Director

Appointment date: 08 Oct 2010

Address: Motueka, Motueka, 7120 New Zealand

Address used since 08 Oct 2010


Douglas William Roberts - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 31 Oct 2009

Address: Motueka, 7120 New Zealand

Address used since 24 Feb 1997


Fredrick Te Miha - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 22 Sep 2006

Address: Motueka,

Address used since 24 Feb 1997


Alexander Thomas Bloomfield - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 22 Sep 2006

Address: Motueka,

Address used since 21 Sep 2001


Grant Orr - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 22 Sep 2006

Address: Tahunanui, Nelson,

Address used since 15 Jul 2005


Judith Anne Wells - Director (Inactive)

Appointment date: 06 Aug 1999

Termination date: 15 Jul 2005

Address: Atawhai, Nelson,

Address used since 06 Aug 1999


Gordon Sutherland - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 15 Jul 2005

Address: Tahunanui, Nelson,

Address used since 07 Jul 2000


David Falconer - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 15 Dec 2000

Address: Richmond, Nelson,

Address used since 24 Feb 1997


Alexander Thomas Bloomfield - Director (Inactive)

Appointment date: 06 Aug 1999

Termination date: 15 Dec 2000

Address: Motueka,

Address used since 06 Aug 1999


Wayne Cleall - Director (Inactive)

Appointment date: 06 Aug 1999

Termination date: 07 Jul 2000

Address: Stoke, Nelson,

Address used since 06 Aug 1999


Barry Alexander Wells - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 06 Aug 1999

Address: Atawhai, Nelson,

Address used since 25 Feb 1997


Brandon James Hood - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 08 May 1998

Address: R D 1, Nelson,

Address used since 24 Feb 1997


Grant Melvin Orr - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 08 May 1998

Address: Atawhai, Nelson,

Address used since 24 Feb 1997

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