Auckland Fishing Port Limited, a registered company, was launched on 11 Jun 1996. 9429038301506 is the NZBN it was issued. The company has been run by 14 directors: Stephen Barry Tarrant - an active director whose contract started on 15 Mar 2012,
Paul John Alston - an active director whose contract started on 26 Apr 2022,
Vaughan Hilton Wilkinson - an active director whose contract started on 15 Apr 2025,
Paul William Turnbull - an inactive director whose contract started on 27 Sep 2024 and was terminated on 10 Jan 2025,
Colin Haigh Sherlock Williams - an inactive director whose contract started on 29 Oct 2015 and was terminated on 27 Sep 2024.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 1St Floor, 22 Jellicoe Street, Fremans Bay, Auckland, 1010 (type: physical, service).
Auckland Fishing Port Limited had been using C/- Ellis Gould, Level 31, 23-29 Albert Street, Auckland as their physical address up to 09 Aug 2013.
Other names for the company, as we established at BizDb, included: from 11 Jun 1996 to 05 Jul 1996 they were called Fairgrey Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 67 shares (67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33%).
Previous addresses
Address #1: C/- Ellis Gould, Level 31, 23-29 Albert Street, Auckland, 1010 New Zealand
Physical address used from 07 Sep 2010 to 09 Aug 2013
Address #2: 1st Floor, 22 Jellicoe Street, Freemans Bay, Auckland 1001 New Zealand
Registered address used from 29 Nov 2005 to 07 Sep 2010
Address #3: C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 29 Nov 2005
Address #4: Level 3, 138 Halsey St, Auckland
Registered address used from 05 Nov 1998 to 11 Apr 2000
Address #5: C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 01 Sep 1997 to 05 Nov 1998
Address #6: C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland New Zealand
Physical address used from 11 Jun 1996 to 07 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
11 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Moana Pacific Fisheries Limited Shareholder NZBN: 9429039174857 |
Mt Wellington Auckland 1060 New Zealand |
11 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sumunovich Limited | 11 Jun 1996 - 17 Nov 2006 | |
| Other | Null - Sumunovich Limited | 11 Jun 1996 - 17 Nov 2006 |
Ultimate Holding Company
Stephen Barry Tarrant - Director
Appointment date: 15 Mar 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2012
Paul John Alston - Director
Appointment date: 26 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Apr 2022
Vaughan Hilton Wilkinson - Director
Appointment date: 15 Apr 2025
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 15 Apr 2025
Paul William Turnbull - Director (Inactive)
Appointment date: 27 Sep 2024
Termination date: 10 Jan 2025
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Sep 2024
Colin Haigh Sherlock Williams - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 27 Sep 2024
Address: Waiake, Auckland, 0630 New Zealand
Address used since 18 Dec 2020
Address: Monaco, Nelson, 7011 New Zealand
Address used since 29 Oct 2015
Dean Campbell Mcintosh - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 26 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Jul 2018
Gregory Leonard Johansson - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 24 Jul 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Nov 2013
Shane Lawrence Walsh - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Oct 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2011
Khristos Yanni Destounis - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 07 Mar 2012
Address: Gisborne, 4010 New Zealand
Address used since 29 Jun 2006
Vaughan Hilton Wilkinson - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 01 Jun 2011
Address: Mangere Bridge, 2022 New Zealand
Address used since 26 Jul 1996
Richard Harold Wells - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 29 Jun 2006
Address: Atawhai, Nelson,
Address used since 23 Sep 2005
Thomas Bowden Birdsall - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 14 Dec 2005
Address: Remuera, Auckland,
Address used since 23 May 2005
Brent William Marshall - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 23 Sep 2005
Address: Howick,
Address used since 26 Jul 1996
John Keith Radley - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 26 Jul 1996
Address: Kohimarama, Auckland,
Address used since 11 Jun 1996
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