Southern Ocean Seafoods Limited, a registered company, was started on 12 Nov 1996. 9429038198373 is the NZ business identifier it was issued. "Salmon farming (offshore)" (business classification A020210) is how the company is categorised. This company has been managed by 12 directors: Paul James Steere - an active director whose contract started on 12 Nov 1996,
Graeme Eric Tregidga - an active director whose contract started on 26 Jan 2023,
Mark Braden Neil Dewdney - an active director whose contract started on 14 Jun 2023,
Grantley Bruce Rosewarne - an inactive director whose contract started on 08 Dec 2009 and was terminated on 01 Nov 2022,
Thomas Chai Leng Song - an inactive director whose contract started on 12 Nov 1996 and was terminated on 02 Feb 2010.
Last updated on 03 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: 17 Bullen Street, Tahunanui, Nelson, 7040 (office address),
17 Bullen Street, Tahunanui, Nelson, 7040 (delivery address),
17 Bullen Street, Tahunanui, Nelson, 7040 (registered address),
17 Bullen Street, Tahunanui, Nelson, 7040 (physical address) among others.
Southern Ocean Seafoods Limited had been using 93 Beatty Street, Annesbrook, Nelson as their physical address until 25 Oct 2022.
One entity controls all company shares (exactly 100 shares) - The New Zealand King Salmon Co. Limited - located at 7040, Tahunanui, Nelson.
Other active addresses
Address #4: 17 Bullen Street, Tahunanui, Nelson, 7040 New Zealand
Office & delivery address used from 25 May 2023
Principal place of activity
93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: 93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Physical & registered address used from 02 Apr 2013 to 25 Oct 2022
Address #2: 31 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 02 Jul 2012 to 02 Apr 2013
Address #3: 10-18 Bullen Street, Tahunanui, Nelson New Zealand
Registered address used from 12 Apr 2000 to 02 Jul 2012
Address #4: 10-18 Bullen Street, Tahunanui, Nelson
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #5: C/- The New Zealand King Salmon Co Ltd, 10-18 Bullen Street, Tahunanui, Nelson New Zealand
Physical address used from 01 Aug 1997 to 02 Jul 2012
Address #6: 24 Kawana Street, Northcote, Auckland
Physical address used from 01 Aug 1997 to 01 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 |
Tahunanui Nelson 7011 New Zealand |
12 Nov 1996 - |
Ultimate Holding Company
Paul James Steere - Director
Appointment date: 12 Nov 1996
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Graeme Eric Tregidga - Director
Appointment date: 26 Jan 2023
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 26 Jan 2023
Mark Braden Neil Dewdney - Director
Appointment date: 14 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2023
Grantley Bruce Rosewarne - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 01 Nov 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 22 Jun 2012
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 02 Feb 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Nov 1996
Jack Lee Porus - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 02 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2008
Ross Andrew George - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 08 Dec 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2008
Mark Robert Hutton - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 08 Dec 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2008
Thai King Tiong - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 23 Sep 2008
Address: 96000 Sibu, Malaysia,
Address used since 09 Aug 1999
Ik King Tiong - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 23 Sep 2008
Address: Singapore 258641,
Address used since 09 Aug 1999
Jack Lee Porus - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 09 Aug 1999
Address: Remuera, Auckland,
Address used since 12 Nov 1996
Robert Gordon Sutherland - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 09 Aug 1999
Address: Takapuna, Auckland,
Address used since 12 Nov 1996
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