Ngāi Tahu Seafood Resources Limited, a registered company, was started on 24 Oct 1991. 9429039061034 is the NZ business identifier it was issued. "Seafood wholesaling - fresh or frozen" (business classification F360420) is how the company is classified. The company has been supervised by 44 directors: Joseph Eruwini Thomas - an active director whose contract started on 01 Jan 2020,
Todd Louis Moyle - an active director whose contract started on 31 Mar 2023,
Craig Raniera Ellison - an inactive director whose contract started on 01 Jul 2021 and was terminated on 31 Mar 2023,
Michael Eric Pohio - an inactive director whose contract started on 01 Jan 2020 and was terminated on 30 Nov 2021,
Allan Robin Hickford - an inactive director whose contract started on 01 Jan 2020 and was terminated on 06 Mar 2020.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 6 Bolt Place, Christchurch Airport, Christchurch, 8053 (types include: postal, office).
Ngāi Tahu Seafood Resources Limited had been using 50 Corsair Drive, Hornby, Christchurch as their registered address until 14 Apr 2015.
A single entity controls all company shares (exactly 706000 shares) - Ngāi Tahu Seafood Limited - located at 8053, Addington, Christchurch.
Principal place of activity
15 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 50 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Jun 2011 to 14 Apr 2015
Address #2: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand
Registered & physical address used from 14 Jul 2008 to 08 Jun 2011
Address #3: Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch
Physical & registered address used from 08 Nov 2005 to 14 Jul 2008
Address #4: Level 5, Te Waipounamu House, 158 Hereford St, Christchurch
Physical address used from 13 Dec 2001 to 08 Nov 2005
Address #5: C/ Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Registered address used from 13 Dec 2001 to 08 Nov 2005
Address #6: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Physical address used from 13 Dec 2001 to 13 Dec 2001
Address #7: 51 Dudley Street, Lower Hutt, Wellington
Registered address used from 28 Oct 1992 to 13 Dec 2001
Address #8: Dougall Stringer Solicitors, 65-67 Worcester Street, Christchurch
Registered address used from 30 Sep 1992 to 28 Oct 1992
Address #9: -
Physical address used from 21 Feb 1992 to 13 Dec 2001
Basic Financial info
Total number of Shares: 706000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 706000 | |||
| Entity (NZ Limited Company) | NgĀi Tahu Seafood Limited Shareholder NZBN: 9429039473172 |
Addington Christchurch 8024 New Zealand |
28 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ngai Tahu Seafood Products Ltd | 28 Nov 2003 - 27 Jun 2010 | |
| Other | Ngai Tahu Seafood Products Ltd | 28 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
Joseph Eruwini Thomas - Director
Appointment date: 01 Jan 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2020
Todd Louis Moyle - Director
Appointment date: 31 Mar 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2023
Craig Raniera Ellison - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 31 Mar 2023
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 30 Nov 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2021
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 30 Nov 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jan 2020
Allan Robin Hickford - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 06 Mar 2020
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Jan 2020
Craig Ellison - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 31 Dec 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2015
Richard Janes - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 31 Dec 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2015
Jennifer Marie Crawford - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 31 Dec 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 Sep 2017
Benjamin Gurney Sullivan Bateman - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 31 Dec 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Sep 2017
Maria Hinewai Pera - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 30 Nov 2019
Address: Bluff, Bluff, 9814 New Zealand
Address used since 04 Dec 2012
Gregory Mark Summerton - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 06 Nov 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 26 Jun 2012
Robert Frederick Pooley - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 31 Jul 2017
Address: Moana, Nelson, 7011 New Zealand
Address used since 26 Oct 2010
Brian Lawrence Rhoades - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 31 Aug 2015
Address: Monaco, Nelson, 7011 New Zealand
Address used since 26 Oct 2010
John Richard Anthony Punter - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 17 Aug 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Feb 2012
Ross Keenan - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 30 Jun 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 May 2014
Colin Wayne Topi - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 30 Sep 2011
Address: Bluff, Bluff, 9814 New Zealand
Address used since 26 Oct 2010
Chris Ford - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 26 Oct 2010
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Mar 2009
Kieran Sweetman - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 26 Mar 2009
Address: Christchurch,
Address used since 30 May 2008
Geoffrey Bernard Hipkins - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 30 Jun 2008
Address: Level 5, Te Waipounamu House, 158 Hereford Street, Christchurch,
Address used since 01 Jun 2005
Aidan James Johnstone - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 13 Jul 2007
Address: Rd 6, Christchurch,
Address used since 01 May 2004
Christopher David Milne - Director (Inactive)
Appointment date: 24 Jan 2005
Termination date: 01 Jun 2005
Address: Christchurch 2,
Address used since 24 Jan 2005
Gavin Edward Holley - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 24 Jan 2005
Address: St Albans, Christchurch,
Address used since 28 Apr 2004
Rex Lindsay John Bradshaw - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 30 Apr 2004
Address: R D 11, Invercargill,
Address used since 12 Jun 2000
Graham Udall France - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 30 Apr 2004
Address: Taupo,
Address used since 12 Jun 2000
Darryn John Russell - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 30 Apr 2004
Address: Rd 2, Dunedin,
Address used since 01 Oct 2000
Jane Christine Huria - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 30 Apr 2004
Address: Upper Riccarton, Christchurch,
Address used since 23 Nov 2001
Robin Pratt - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 30 Apr 2004
Address: Riccarton, Christchurch,
Address used since 05 Dec 2003
Katherine Anne Meads - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 11 Dec 2003
Address: Harewood, Christchurch,
Address used since 23 Jun 2003
Kuao Edmond Langsbury - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 30 Jun 2002
Address: Dunedin,
Address used since 22 Jun 1999
Wayne Robert Boyd - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 19 Nov 2001
Address: Newmarket, Auckland,
Address used since 12 Jun 2000
Brian Alexander Kennedy - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 26 Jan 2001
Address: Merivale, Christchurch,
Address used since 12 Jun 2000
David Thomas Higgins - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 17 May 1999
Address: 314 Oxford Terrace, Christchurch,
Address used since 09 Oct 1992
Murray Ross Keeley - Director (Inactive)
Appointment date: 29 Jan 1997
Termination date: 02 Nov 1998
Address: Tepirita,
Address used since 29 Jan 1997
Desmond Lazelle Snelling - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 08 Sep 1998
Address: Governors Bay, Christchurch,
Address used since 01 Sep 1995
Mark Roy Lyford - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 08 Jul 1997
Address: Johnsonville, Wellington,
Address used since 24 Oct 1991
Dennis Lindsay Burkhart - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 08 Jul 1997
Address: Ward, Marlborough,
Address used since 24 Oct 1991
Graham John Rees - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 11 Dec 1996
Address: Merivale, Christchurch,
Address used since 01 Aug 1995
Larnce Joseph Wichman - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 26 Sep 1995
Address: Cashmere, Christchurch,
Address used since 09 Oct 1992
Clive Robert Morrison - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 26 Sep 1995
Address: Wellington,
Address used since 29 Aug 1994
Desmond Lazelle Snelling - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 01 Aug 1995
Address: Governors Bay, Christchurch,
Address used since 09 Oct 1992
Richard Charles Tainui Manning - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 29 Aug 1994
Address: Rd 2, Motukarara,
Address used since 09 Oct 1992
Peter Squires - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 23 Sep 1992
Address: Te Anau,
Address used since 18 Oct 1991
Desmond King-turner - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 23 Sep 1992
Address: Te Anau,
Address used since 18 Oct 1991
John Steffens - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 23 Sep 1992
Address: R D 2, Te Anau,
Address used since 18 Oct 1991
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