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Huntfishco New Zealand Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429038817588
NZBN
597455
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 07 Jun 2019

Huntfishco New Zealand Co-Operative Limited was registered on 02 Dec 1993 and issued an NZ business number of 9429038817588. The registered COOP company has been run by 22 directors: Simon John O'connor - an active director whose contract started on 06 Sep 2016,
Owen Alan Greig - an active director whose contract started on 01 Jul 2017,
David Gregory George Darling - an active director whose contract started on 10 Dec 2021,
Kim Raynor Donald Ellett - an active director whose contract started on 25 Oct 2022,
Christopher Graham Scully - an active director whose contract started on 20 Sep 2023.
As stated in BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered).
Up until 07 Jun 2019, Huntfishco New Zealand Co-Operative Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address.
BizDb identified previous names used by this company: from 02 Dec 1993 to 02 Jul 2012 they were called Huntfishco New Zealand Limited.
A total of 24800 shares are allotted to 40 groups (41 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Mccoy & Thomas Investments Limited (an entity) located at Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 0.4% shares (exactly 100 shares) and includes
Queenstown Hunting & Fishing 2023 Limited - located at Invercargill, Invercargill.
The next share allotment (100 shares, 0.4%) belongs to 1 entity, namely:
Mccoy & Thomas (1994) Limited, located at Whangarei, Whangarei (an entity).

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North, 4440 New Zealand

Registered address used from 21 Jun 2007 to 07 Jun 2019

Address: Level 8 Fmg Building, 55 The Square, Palmerston North, 4410 New Zealand

Physical address used from 21 Jun 2007 to 07 Jun 2019

Address: 2nd Floor, F M G House, 68 The Square, Palmerston North, 4410 New Zealand

Registered address used from 11 Jun 2001 to 21 Jun 2007

Address: 2nd Floor, F M G House, 68 The Square, Palmerston North, 4410 New Zealand

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address: A R Short & Co, Chartered Accountants, 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North, 4410 New Zealand

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address: C/- A R Short & Co, 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North, 4410 New Zealand

Physical address used from 11 Jun 2001 to 21 Jun 2007

Address: A R Short, Chartered Accountant, National Mutual Bldg The Sq, Palmerston, North, 4410 New Zealand

Registered address used from 25 Jun 1994 to 25 Jun 1994

Address: 2nd Floor, Parmers Mutual House, 68 The Square, Palmerston North, 4410 New Zealand

Registered address used from 25 Jun 1994 to 11 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 24800

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Mccoy & Thomas Investments Limited
Shareholder NZBN: 9429035248651
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Queenstown Hunting & Fishing 2023 Limited
Shareholder NZBN: 9429051739140
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Mccoy & Thomas (1994) Limited
Shareholder NZBN: 9429038610257
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Mccoy & Thomas (whangarei 2015) Limited
Shareholder NZBN: 9429030398245
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 300
Entity (NZ Limited Company) J C Campbell Investments Limited
Shareholder NZBN: 9429034144336
58 Otaika Road
Whangarei
Null 0110
New Zealand
Shares Allocation #6 Number of Shares: 300
Entity (NZ Limited Company) Mccoy & Thomas (warkworth 2017) Limited
Shareholder NZBN: 9429046255822
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #7 Number of Shares: 300
Entity (NZ Limited Company) Mccoy & Thomas Hunting & Fishing Kaitaia Limited
Shareholder NZBN: 9429033960654
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Franklin Hunting & Fishing Limited
Shareholder NZBN: 9429031560412
Waikato
2696
New Zealand
Shares Allocation #9 Number of Shares: 1000
Entity (NZ Limited Company) Auckland Hunting & Fishing New Zealand (2008) Limited
Shareholder NZBN: 9429033009117
Johnsonville
Wellington
6037
New Zealand
Shares Allocation #10 Number of Shares: 100
Entity (NZ Limited Company) Richmond Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429041249987
Richmond
Nelson
7020
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) North Otago Hunting & Fishing Limited
Shareholder NZBN: 9429030469204
170-172 Thames Street
Oamaru
9400
New Zealand
Shares Allocation #12 Number of Shares: 1100
Entity (NZ Limited Company) Hfg Holdings Limited
Shareholder NZBN: 9429035958420
Otorohanga

New Zealand
Shares Allocation #13 Number of Shares: 100
Entity (NZ Limited Company) Botany Hunting & Fishing 2019 Limited
Shareholder NZBN: 9429047661899
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #14 Number of Shares: 100
Entity (NZ Limited Company) North Canterbury Hunting And Fishing New Zealand Limited
Shareholder NZBN: 9429046654298
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #15 Number of Shares: 100
Entity (NZ Limited Company) Timaru Hunting And Fishing New Zealand (2014) Limited
Shareholder NZBN: 9429041150245
Timaru
Timaru
7910
New Zealand
Shares Allocation #16 Number of Shares: 100
Entity (NZ Limited Company) Ashburton Hunting & Fishing Limited
Shareholder NZBN: 9429032576436
Allenton
Ashburton
7700
New Zealand
Shares Allocation #17 Number of Shares: 100
Entity (NZ Limited Company) Ballingers Hunting & Fishing (2007) Limited
Shareholder NZBN: 9429038143748
Addington
Christchurch
8011
New Zealand
Shares Allocation #18 Number of Shares: 100
Entity (NZ Limited Company) Whakatane Hunting & Fishing Nz Limited
Shareholder NZBN: 9429037360382
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #19 Number of Shares: 100
Entity (NZ Limited Company) Wanganui Hunting & Fishing Limited
Shareholder NZBN: 9429033888033
Wanganui
Wanganui
4500
New Zealand
Shares Allocation #20 Number of Shares: 100
Entity (NZ Limited Company) Otaki Hunting & Fishing 2017 Limited
Shareholder NZBN: 9429046400888
Otaki
Otaki
5512
New Zealand
Shares Allocation #21 Number of Shares: 1100
Entity (NZ Limited Company) Wairarapa Hunting & Fishing 2017 Limited
Shareholder NZBN: 9429046400956
Solway
Masterton
5810
New Zealand
Shares Allocation #22 Number of Shares: 1100
Entity (NZ Limited Company) Waikato Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429035266716
Huntington
Hamilton
3210
New Zealand
Shares Allocation #23 Number of Shares: 1100
Entity (NZ Limited Company) Hunting & Fishing Hauraki Limited
Shareholder NZBN: 9429034101070
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #24 Number of Shares: 1100
Entity (NZ Limited Company) Nelson Hunting & Fishing 2017 Limited
Shareholder NZBN: 9429046435262
Richmond
Richmond
7020
New Zealand
Shares Allocation #25 Number of Shares: 1100
Entity (NZ Limited Company) Invercargill Hunting & Fishing 2012 Limited
Shareholder NZBN: 9429030461055
Taupo
Taupo
3330
New Zealand
Shares Allocation #26 Number of Shares: 1100
Entity (NZ Limited Company) Rotorua Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429036397594
Lynmore Junction
Rotorua
3010
New Zealand
Shares Allocation #27 Number of Shares: 1100
Entity (NZ Limited Company) Guns & Tackle Limited
Shareholder NZBN: 9429037223229
Pirimai
Napier
4112
New Zealand
Shares Allocation #28 Number of Shares: 1100
Entity (NZ Limited Company) Taranaki Hunting & Fishing (2001) Limited
Shareholder NZBN: 9429036771172
New Plymouth Central 4310
Shares Allocation #29 Number of Shares: 1100
Entity (NZ Limited Company) Kaikoura Hunting & Fishing Limited
Shareholder NZBN: 9429032822885
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #30 Number of Shares: 1100
Entity (NZ Limited Company) Tauranga Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429036397532
65 Chapel Street
Tauranga
3110
New Zealand
Shares Allocation #31 Number of Shares: 1100
Entity (NZ Limited Company) The Fly & Gun Shop (1993) Limited
Shareholder NZBN: 9429038872129
Taupo
Taupo
3330
New Zealand
Shares Allocation #32 Number of Shares: 1100
Entity (NZ Limited Company) Franscot Limited
Shareholder NZBN: 9429042003441
Westgate
Auckland
0614
New Zealand
Shares Allocation #33 Number of Shares: 1000
Individual Moore, Mervyn Ian Aidanfield
Christchurch
8025
New Zealand
Individual Hetherington, Samuel Bruce 76 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #34 Number of Shares: 1100
Entity (NZ Limited Company) Allan Millar Gunsmith (1994) Limited
Shareholder NZBN: 9429038657641
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #35 Number of Shares: 1100
Entity (NZ Limited Company) Manawatu Hunting And Fishing Limited
Shareholder NZBN: 9429038238475
38 The Square
Palmerston North
4440
New Zealand
Shares Allocation #36 Number of Shares: 1100
Entity (NZ Limited Company) Hutt Valley Hunting & Fishing 2008 Limited
Shareholder NZBN: 9429032764666
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #37 Number of Shares: 1100
Entity (NZ Limited Company) Marlborough Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429033372785
Witherlea
Blenheim
7201
New Zealand
Shares Allocation #38 Number of Shares: 1100
Entity (NZ Limited Company) Dannevirke Hunting & Fishing 2010 Limited
Shareholder NZBN: 9429031060011
Rd 7
Dannevirke
4977
New Zealand
Shares Allocation #39 Number of Shares: 100
Entity (NZ Limited Company) Central Otago Hunting & Fishing Limited
Shareholder NZBN: 9429032462654
Alexandra
9320
New Zealand
Shares Allocation #40 Number of Shares: 100
Entity (NZ Limited Company) Westgate Hunting & Fishing Limited
Shareholder NZBN: 9429041888872
Westgate
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mainland Rod & Rifle Limited
Shareholder NZBN: 9429036407958
Company Number: 1226085
66 High Street
Leeston

New Zealand
Entity Queenstown Hunting & Fishing Limited
Shareholder NZBN: 9429047424197
Company Number: 7434376
Taupo
Taupo
3330
New Zealand
Entity Northland Huntfish Territory Limited
Shareholder NZBN: 9429049392326
Company Number: 8193895
Entity Adventure First Hunting & Fishing Limited
Shareholder NZBN: 9429037534097
Company Number: 969480
Entity B Walton Holdings Limited
Shareholder NZBN: 9429038115622
Company Number: 851307
Entity Ohf Limited
Shareholder NZBN: 9429033803296
Company Number: 1876772
Entity Twigley Enterprises-nz No2 Limited
Shareholder NZBN: 9429035150190
Company Number: 1562789
Entity Nelson Hunting & Fishing (territory) Limited
Shareholder NZBN: 9429030940192
Company Number: 3559614
Richmond
Nelson
7020
New Zealand
Entity Ranges & Rivers Limited
Shareholder NZBN: 9429037149550
Company Number: 1065170
Other Cameron Moore Wholesale Ltd
Other Mccoy & Thomas
Entity L & A Dagg Limited
Shareholder NZBN: 9429041404133
Company Number: 5452621
Ellerslie
Auckland
1051
New Zealand
Individual Tannock, Andrew Milton R D 4, Opiki
Palmerston North
4474
New Zealand
Entity Huntfishco New Zealand Co-operative Limited
Shareholder NZBN: 9429038817588
Company Number: 597455
Entity Origin Marketing Solutions Limited
Shareholder NZBN: 9429032999532
Company Number: 2067303
Entity Mmt Investments Limited
Shareholder NZBN: 9429040255965
Company Number: 157242
Other The Fly & Gun Shop Taupo Ltd
Entity Nelson Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429035082941
Company Number: 1576107
Richmond
Nelson
7020
New Zealand
Entity Eyre Hawthorn Limited
Shareholder NZBN: 9429031280198
Company Number: 3218886
Entity Botany Hunting & Fishing Limited
Shareholder NZBN: 9429031472685
Company Number: 3014220
New Plymouth
Null 4310
New Zealand
Entity Western Hunting & Fishing Company Limited
Shareholder NZBN: 9429038007217
Company Number: 874028
Entity Mccoy & Thomas Hunting & Fishing (warkworth) Limited
Shareholder NZBN: 9429034113943
Company Number: 1817447
Entity A & S Keys Holding Limited
Shareholder NZBN: 9429030587571
Company Number: 3918326
Entity Whf Limited
Shareholder NZBN: 9429030985506
Company Number: 3511871
Entity Ohf Limited
Shareholder NZBN: 9429033803296
Company Number: 1876772
Rd 1
Otaki
5581
New Zealand
Individual Shepherd, Michael Leslie R D 1
Waimauku
0881
New Zealand
Entity Huntfishco New Zealand Co-operative Limited
Shareholder NZBN: 9429038817588
Company Number: 597455
Entity Twigley Enterprises-nz No2 Limited
Shareholder NZBN: 9429035150190
Company Number: 1562789
Entity Western Hunting & Fishing Company Limited
Shareholder NZBN: 9429038007217
Company Number: 874028
Entity Nelson Hunting & Fishing (territory) Limited
Shareholder NZBN: 9429030940192
Company Number: 3559614
Richmond
Nelson
7020
New Zealand
Entity Mainland Rod & Rifle Limited
Shareholder NZBN: 9429036407958
Company Number: 1226085
66 High Street
Leeston

New Zealand
Entity A & S Keys Holding Limited
Shareholder NZBN: 9429030587571
Company Number: 3918326
Whakatane
Whakatane
3120
New Zealand
Entity Whf Limited
Shareholder NZBN: 9429030985506
Company Number: 3511871
Rd 1
Otaki
5581
New Zealand
Entity Nelson Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429035082941
Company Number: 1576107
Richmond
Nelson
7020
New Zealand
Entity L & A Dagg Limited
Shareholder NZBN: 9429041404133
Company Number: 5452621
Ellerslie
Auckland
1051
New Zealand
Individual Moore, Cameron Douglas Halswell
Christchurch
8025
New Zealand
Entity Botany Hunting & Fishing Limited
Shareholder NZBN: 9429031472685
Company Number: 3014220
New Plymouth
Null 4310
New Zealand
Entity Nelson Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429035082941
Company Number: 1576107
Entity Origin Marketing Solutions Limited
Shareholder NZBN: 9429032999532
Company Number: 2067303
Entity Eyre Hawthorn Limited
Shareholder NZBN: 9429031280198
Company Number: 3218886
St Albans
Christchurch
8052
New Zealand
Entity Thairit Enterprises Limited
Shareholder NZBN: 9429032499858
Company Number: 2186429
Entity Allan White Limited
Shareholder NZBN: 9429040255828
Company Number: 157287
Entity Mmt Investments Limited
Shareholder NZBN: 9429040255965
Company Number: 157242
Other Allan White Sports Ltd
Entity Wellington Hunting And Fishing Limited
Shareholder NZBN: 9429036327874
Company Number: 1239914
Entity Ballingers Hunting & Fishing Limited
Shareholder NZBN: 9429040334448
Company Number: 141518
Entity Howeward Nz Limited
Shareholder NZBN: 9429038460555
Company Number: 683230
Entity Ranges & Rivers Limited
Shareholder NZBN: 9429037149550
Company Number: 1065170
Entity Adventure First Hunting & Fishing Limited
Shareholder NZBN: 9429037534097
Company Number: 969480
Entity B Walton Holdings Limited
Shareholder NZBN: 9429038115622
Company Number: 851307
Entity Ballingers Hunting & Fishing (2007) Limited
Shareholder NZBN: 9429038143748
Company Number: 845656
Entity Sportways Hunting & Fishing Limited
Shareholder NZBN: 9429037471811
Company Number: 981728
Entity Nelson Marlborough Hunting & Fishing Territory Limited
Shareholder NZBN: 9429031972956
Company Number: 2312339
Other Huntfishco New Zealand Ltd
Other Sportsco (three) Ltd
Other Null
Company Number: 215676
Entity Sportways Hunting & Fishing Limited
Shareholder NZBN: 9429037471811
Company Number: 981728
Other Null - Allan White Sports Ltd
Other Null - Mccoy & Thomas
Other Null - Cameron Moore Wholesale Ltd
Other Null - The Fly & Gun Shop Taupo Ltd
Other Null - Sportsco (three) Ltd
Other Null - Huntfishco New Zealand Ltd
Entity Nelson Marlborough Hunting & Fishing Territory Limited
Shareholder NZBN: 9429031972956
Company Number: 2312339
Entity Nelson Hunting & Fishing New Zealand Limited
Shareholder NZBN: 9429035082941
Company Number: 1576107
Entity Allan White Limited
Shareholder NZBN: 9429040255828
Company Number: 157287
Entity Thairit Enterprises Limited
Shareholder NZBN: 9429032499858
Company Number: 2186429
Entity Howeward Nz Limited
Shareholder NZBN: 9429038460555
Company Number: 683230
Entity Ballingers Hunting & Fishing Limited
Shareholder NZBN: 9429040334448
Company Number: 141518
Entity Ballingers Hunting & Fishing (2007) Limited
Shareholder NZBN: 9429038143748
Company Number: 845656
Entity Wellington Hunting And Fishing Limited
Shareholder NZBN: 9429036327874
Company Number: 1239914
Entity Mccoy & Thomas Hunting & Fishing (warkworth) Limited
Shareholder NZBN: 9429034113943
Company Number: 1817447
Directors

Simon John O'connor - Director

Appointment date: 06 Sep 2016

Address: West End, Palmerston North, 4410 New Zealand

Address used since 06 Sep 2016


Owen Alan Greig - Director

Appointment date: 01 Jul 2017

Address: Foxton, 4891 New Zealand

Address used since 01 Jul 2017


David Gregory George Darling - Director

Appointment date: 10 Dec 2021

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 10 Dec 2021


Kim Raynor Donald Ellett - Director

Appointment date: 25 Oct 2022

Address: Rd 3, Whangara, 4073 New Zealand

Address used since 25 Oct 2022


Christopher Graham Scully - Director

Appointment date: 20 Sep 2023

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 20 Sep 2023


Anton Benjamin Evans - Director

Appointment date: 20 Sep 2023

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 20 Sep 2023


Andrew Milton Tannock - Director (Inactive)

Appointment date: 02 Dec 1993

Termination date: 14 Dec 2023

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 31 May 2010


Michael John Stent - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 25 Sep 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 07 Jun 2011


Alister Paul Jones - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 18 Sep 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 17 Sep 2020


David Hughes - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 12 Jul 2023

Address: Rd 10, Ashhurst, 4470 New Zealand

Address used since 01 Feb 2020


Mark William Matthews - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 14 Aug 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2019


Scott Michael Kunac - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 30 Jun 2020

Address: R D 2, Mosgiel, 9092 New Zealand

Address used since 01 Mar 2019


Wayne Douglas Fairhurst - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 30 Jun 2020

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 01 Oct 2019


Cameron Douglas Moore - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 25 Feb 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 Jun 2011


Donald George Hansen - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 14 Sep 2017

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 08 Sep 2014


Carl Glenn Watkins - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 14 Sep 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 08 Sep 2014


Scott Michael Kunac - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 06 Sep 2016

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 31 May 2010


Charles Temple Meyer - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 16 Mar 2015

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 02 Sep 2013


Wayne Douglas Fairhurst - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 08 Sep 2014

Address: R D 44, Urenui,

Address used since 01 Oct 2008


Michael Leslie Shepherd - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 08 Sep 2014

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 31 May 2010


Simon John O'connor - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 02 Sep 2013

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2008


Russell Kenneth Summers - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 07 Jun 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 31 May 2010

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