Timaru Squid Company Limited

Timaru Squid Company Limited was launched on 29 Jun 1994 and issued a New Zealand Business Number of 9429038592355. This registered LTD company has been run by 7 directors: Charles Cedric Hufflett - an active director whose contract began on 01 Sep 1994,
Ian Kenneth William Pharaoh - an active director whose contract began on 14 Apr 2004,
Tatsuo Kozuma - an inactive director whose contract began on 23 Oct 1996 and was terminated on 20 Oct 2002,
James John Hufflett - an inactive director whose contract began on 01 Sep 1994 and was terminated on 23 Oct 1996,
Paul Charles Hufflett - an inactive director whose contract began on 01 Sep 1994 and was terminated on 23 Oct 1996.
According to BizDb's data (updated on 26 Apr 2024), this company registered 1 address: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical).
Up until 07 Aug 2000, Timaru Squid Company Limited had been using 3Rd Floor, Clifford House, 38 Halifax Street, Nelson as their physical address.
BizDb identified more names for this company: from 24 Nov 1994 to 08 Oct 1996 they were called Sashimi Limited, from 29 Jun 1994 to 24 Nov 1994 they were called Holme Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Solander Maritime Limited (an entity) located at Port Nelson, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sea Resources Limited - located at Ngauranga, Wellington.

Previous addresses

Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical & registered address used from 07 Aug 2000 to 07 Aug 2000

Address: Cross Quay, Port Nelson New Zealand

Registered & physical address used from 07 Aug 2000 to 01 Aug 2011

Address: Raymond Sullivan Mcglashan, 17 Stathallan Street, Christchurch

Physical address used from 04 Aug 1997 to 07 Aug 2000

Address: Raymond Sullivan Mcglashan, 17 Stathallan Street, Timaru

Registered address used from 01 Jul 1997 to 07 Aug 2000

Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Registered address used from 14 Jul 1995 to 01 Jul 1997

Previous Shareholders

Charles Cedric Hufflett - Director

Appointment date: 01 Sep 1994

Ian Kenneth William Pharaoh - Director

Appointment date: 14 Apr 2004

Tatsuo Kozuma - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 20 Oct 2002

James John Hufflett - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 23 Oct 1996

Paul Charles Hufflett - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 23 Oct 1996

Kenneth Francis Mckenzie - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 01 Sep 1994

Edward Oral Sillivan - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 01 Sep 1994