Challenger Scallop Enhancement Company Limited, a registered company, was incorporated on 25 May 1994. 9429038747786 is the NZ business number it was issued. The company has been run by 40 directors: Peter Ivan Talley - an active director whose contract started on 25 May 1994,
Brian Falconer - an active director whose contract started on 25 May 1994,
Wayne Robertson - an active director whose contract started on 13 Jul 2007,
Christopher Robin Parris - an active director whose contract started on 18 Aug 2010,
James Christopher Andrew West - an active director whose contract started on 18 Aug 2010.
Last updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical).
Challenger Scallop Enhancement Company Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address up to 15 Dec 2017.
A total of 33 shares are issued to 10 shareholders (10 groups). The first group consists of 1 share (3.03 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (3.03 per cent). Finally we have the 3rd share allotment (1 share 3.03 per cent) made up of 1 entity.
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 30 Apr 2013 to 15 Dec 2017
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 01 Jul 2010 to 30 Apr 2013
Address: 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 24 May 2007 to 01 Jul 2010
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Physical & registered address used from 26 Apr 2004 to 24 May 2007
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Registered address used from 01 Jul 1997 to 26 Apr 2004
Address: 9 Buxton Square, Nelson
Physical address used from 25 May 1994 to 26 Apr 2004
Basic Financial info
Total number of Shares: 33
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Te Hoiere Asset Holding Company Limited Shareholder NZBN: 9429031502979 |
Nelson Nelson 7010 New Zealand |
03 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bengriff Investments Limited Shareholder NZBN: 9429039859716 |
Nelson Nelson 7010 New Zealand |
25 May 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Harold Jordan Fishing Limited Shareholder NZBN: 9429039607096 |
Nelson Nelson 7010 New Zealand |
25 May 1994 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mcdonald & Brown Limited Shareholder NZBN: 9429040194325 |
Motueka Motueka 7120 New Zealand |
25 May 1994 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Talley's Group Management Limited Shareholder NZBN: 9429037990947 |
Port Motueka Motueka |
25 May 1994 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Parris, Christopher Robin |
Rd 3 Brooklyn, Motueka 7198 New Zealand |
25 May 1994 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Blomfield Fishing Limited Shareholder NZBN: 9429038611032 |
Motueka Motueka 7120 New Zealand |
25 May 1994 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rongo Marie Limited Shareholder NZBN: 9429040187075 |
Motueka Motueka 7120 New Zealand |
25 May 1994 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Guards Sea Holdings No. 1 Limited Shareholder NZBN: 9429039149602 |
Botany Auckland |
25 May 1994 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vela Quota (no3) Limited Shareholder NZBN: 9429037702212 |
Hamilton |
25 May 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngati Kuia Holding Company Limited Shareholder NZBN: 9429038457579 Company Number: 683780 |
25 May 1994 - 03 Sep 2015 | |
| Entity | Ngati Kuia Holding Company Limited Shareholder NZBN: 9429038457579 Company Number: 683780 |
25 May 1994 - 03 Sep 2015 |
Peter Ivan Talley - Director
Appointment date: 25 May 1994
Address: Motueka 7120, Motueka, 7120 New Zealand
Address used since 08 Jul 2016
Brian Falconer - Director
Appointment date: 25 May 1994
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 25 May 1994
Wayne Robertson - Director
Appointment date: 13 Jul 2007
Address: Company Limited, Vickerman Street, Nelson, 7010 New Zealand
Address used since 08 Jul 2016
Christopher Robin Parris - Director
Appointment date: 18 Aug 2010
Address: Motueka, Motueka, 7120 New Zealand
Address used since 18 Aug 2010
James Christopher Andrew West - Director
Appointment date: 18 Aug 2010
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 18 Aug 2010
Morris Peter Macdonald Bradley - Director
Appointment date: 24 Jul 2015
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 24 Jul 2015
Mitch Campbell - Director
Appointment date: 24 Jul 2015
Address: Morrisons Bush, Greytown, 5794 New Zealand
Address used since 24 Jul 2015
Douglas Neil Saunders-loder - Director
Appointment date: 24 Jul 2015
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 24 Jul 2015
Geoffrey Wallace Rowling - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 31 Mar 2018
Address: Mariri Rd2, Upper Moutere, 7005 New Zealand
Address used since 18 Aug 2010
Fred Te Miha - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 30 Sep 2016
Address: Motueka 7120, Motueka, 7120 New Zealand
Address used since 08 Jul 2016
Andrew George Spence - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 30 Sep 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jul 2015
Anthony Charles Bloomfield - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 24 Jul 2015
Address: Motueka 7120, New Zealand
Address used since 24 Jun 2010
Patrick David Takarangi Park - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 24 Jul 2015
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 21 Jun 2013
Tony Bevan Eden - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 24 Jul 2015
Address: Foxhill, Nelson, 7095 New Zealand
Address used since 11 Jul 2014
John Te Rangi-o-kiwa Morgan - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 22 Sep 2014
Address: Motueka 7120, New Zealand
Address used since 24 Jun 2010
Grant Roberts - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 11 Jul 2014
Address: Motueka, 7120 New Zealand
Address used since 06 Jul 2004
Grant Melvin Orr - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 11 Jul 2014
Address: Nelson 7010, New Zealand
Address used since 24 Jun 2010
Judith Green - Director (Inactive)
Appointment date: 14 Jul 2007
Termination date: 18 Aug 2010
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 14 Jul 2007
Kenneth Craig Mcbride - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 04 Jul 2008
Address: Clifton, R D 1, Takaka 7183,
Address used since 24 Jun 2010
Tony Bevan Eden - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 14 Jul 2007
Address: Foxhill, Wakefield,
Address used since 19 Jul 2002
Ivan Thompson - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 13 Jul 2007
Address: Nelson,
Address used since 27 May 1998
James Elkington - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 15 Jul 2005
Address: Brightwater, Nelson,
Address used since 25 May 1994
Edward John Culley - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 15 Jul 2005
Address: Blenheim,
Address used since 06 Jun 2003
Darren Guard - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 15 Jul 2005
Address: Richmond, Nelson,
Address used since 14 Jul 2004
Christopher Colin Guard - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 06 Jul 2004
Address: Nelson,
Address used since 27 May 1998
Susan Jean Wells - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 06 Jul 2004
Address: R D 1, Richmond, Nelson,
Address used since 06 Jun 2003
Tony Sedman - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 06 Jun 2003
Address: Eighty Eight Valley, Wakefield,
Address used since 07 Jul 2000
Christopher Robin Parris - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 06 Jun 2003
Address: Rd 3, Brooklyn, Motueka,
Address used since 20 Jul 2001
Phil Mercer - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 06 Jun 2003
Address: Stoke, Nelson,
Address used since 19 Jul 2002
Ronald Franklyn Bennett - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 19 Jul 2002
Address: Stoke, Nelson,
Address used since 07 Jul 2000
Barry Clark - Director (Inactive)
Appointment date: 07 Jul 2001
Termination date: 19 Jul 2002
Address: Rd1, Wakefield,
Address used since 07 Jul 2001
Michael Paul O'connor - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 20 Jul 2001
Address: Clifton, R D 1, Takaka,
Address used since 27 May 1998
Christopher Robin Parris - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 07 Jul 2000
Address: Riwaka,
Address used since 25 May 1994
Murray Brown - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 07 Jul 2000
Address: Lower Moutere, R D 2,
Address used since 28 May 1999
Wayne Cleal - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 07 Jul 2000
Address: Stoke, Nelson,
Address used since 28 May 1999
Barry Clark - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 28 May 1999
Address: Blenheim,
Address used since 25 May 1994
Ronald Franklyn Bennett - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 28 May 1999
Address: Stoke, Nelson,
Address used since 25 May 1994
Bruce Mcmanaway - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 27 May 1998
Address: Havelock,
Address used since 25 May 1994
Anthony Healey - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 27 May 1998
Address: Nelson,
Address used since 25 May 1994
Winston Alan Rountree - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 27 May 1998
Address: Takaka,
Address used since 25 May 1994
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