Aurora Fisheries Limited, a registered company, was incorporated on 29 Aug 1990. 9429039192646 is the NZBN it was issued. The company has been supervised by 11 directors: Paul Charles Hufflett - an active director whose contract started on 25 Jul 2014,
Charles Cedric Hufflett - an inactive director whose contract started on 03 Sep 1992 and was terminated on 25 Jul 2014,
James John Hufflett - an inactive director whose contract started on 31 Dec 1999 and was terminated on 31 Mar 2011,
Paul Charles Hufflett - an inactive director whose contract started on 18 Apr 2007 and was terminated on 31 Mar 2011,
Munemoto Nakayama - an inactive director whose contract started on 18 Apr 2007 and was terminated on 11 Aug 2009.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: P O Box 5041, Port Nelson, Nelson, 7043 (type: postal, office).
Aurora Fisheries Limited had been using 4 Cross Quay, Port Nelson, Nelson, as their registered address until 13 Jun 2014.
A single entity controls all company shares (exactly 10000 shares) - Solander Maritime Limited - located at 7043, Port Nelson, Nelson.
Other active addresses
Address #4: Corner Hayman & Dawson Streets, Timaru Port, Timaru, 7910 New Zealand
Office & delivery address used from 11 Apr 2019
Principal place of activity
Corner Hayman & Dawson Streets, Timaru Port, Timaru, 7910 New Zealand
Previous addresses
Address #1: 4 Cross Quay, Port Nelson, Nelson,, 7010 New Zealand
Registered & physical address used from 02 May 2013 to 13 Jun 2014
Address #2: Cross Quay, Port Nelson, Nelson, 7010 New Zealand
Registered address used from 16 Apr 2008 to 02 May 2013
Address #3: Cross Quay, Port Nelson, Nelson New Zealand
Physical address used from 17 Jan 2007 to 02 May 2013
Address #4: Cross Quay, Port Nelson, Nelson
Registered address used from 17 Jan 2007 to 16 Apr 2008
Address #5: 38 Halifax Street, Nelson
Physical & registered address used from 27 Jun 1997 to 17 Jan 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Solander Maritime Limited Shareholder NZBN: 9429040190570 |
Port Nelson Nelson 7010 New Zealand |
29 Aug 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Kanai Fisheries Co Ltd | 29 Aug 1990 - 10 Jul 2009 | |
| Other | Kanai Fisheries Co Ltd | 29 Aug 1990 - 10 Jul 2009 |
Ultimate Holding Company
Paul Charles Hufflett - Director
Appointment date: 25 Jul 2014
Address: Monaco, Nelson, 7011 New Zealand
Address used since 25 Jul 2014
Charles Cedric Hufflett - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 25 Jul 2014
Address: Nelson, 7010 New Zealand
Address used since 03 Sep 1992
James John Hufflett - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 31 Mar 2011
Address: Nelson, 7010 New Zealand
Address used since 18 Apr 2007
Paul Charles Hufflett - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 31 Mar 2011
Address: Monaco, Nelson, 7011 New Zealand
Address used since 18 Apr 2007
Munemoto Nakayama - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 11 Aug 2009
Address: Kushiro, Japan,
Address used since 18 Apr 2007
Akira Mike Hozumi - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 04 Apr 2009
Address: Kushiro, Hokkaido, Japan,
Address used since 12 Aug 1992
Shun-ichi Kanai - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 18 Apr 2007
Address: Irifune, Kushiro, Japan,
Address used since 03 Sep 1992
Sekiichi Kanai - Director (Inactive)
Appointment date: 24 Jul 2004
Termination date: 18 Apr 2007
Address: Irifune, Kushiro, Japan,
Address used since 24 Jul 2004
Munemoto Nakayama - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 24 Jul 2004
Address: Irifune, Kushiro, Japan,
Address used since 03 Sep 1992
Paul Charles Hufflett - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 31 Dec 1999
Address: Wellington,
Address used since 12 Aug 1992
Eleanor Hufflett - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 04 Jun 1998
Address: Nelson,
Address used since 03 Sep 1992
Aorangi Customs Services Limited
129 Dawson Street
Dw New Zealand Limited
145 Dawson Street
Silverstream Services Society Incorporated
Dawson Street
Spf Multimedia Limited
The Railway Station
Belmont Park Stud Limited
Stephen Gawler
Centre Holdings Limited
Stephen Gawler