New Zealand Japan Tuna Company Limited, a registered company, was incorporated on 24 Jan 1989. 9429039387127 is the NZ business number it was issued. The company has been managed by 8 directors: Paul Charles Hufflett - an active director whose contract started on 29 Oct 2018,
Paul John Alston - an active director whose contract started on 14 Jan 2022,
Clement Jit Hui Chia - an inactive director whose contract started on 01 Oct 2018 and was terminated on 14 Jan 2022,
Charles Cedric Hufflett - an inactive director whose contract started on 22 Feb 1989 and was terminated on 29 Oct 2018,
Gregory Leonard Johansson - an inactive director whose contract started on 19 Mar 2014 and was terminated on 01 Oct 2018.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical).
New Zealand Japan Tuna Company Limited had been using Cross Quay, Port Nelson as their registered address up until 16 Jul 2013.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 9348 shares (46.74%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10652 shares (53.26%).
Previous addresses
Address: Cross Quay, Port Nelson New Zealand
Registered & physical address used from 25 Aug 2000 to 16 Jul 2013
Address: 98 Vickerman Street, Nelson
Registered & physical address used from 25 Aug 2000 to 25 Aug 2000
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9348 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
24 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 10652 | |||
| Entity (NZ Limited Company) | Solander Blue Fin Tuna Company Limited Shareholder NZBN: 9429039392046 |
Port Nelson Nelson 7010 New Zealand |
24 Jan 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sanford (south Island) Limited Shareholder NZBN: 9429031948807 Company Number: 126763 |
24 Jan 1989 - 24 Aug 2004 | |
| Entity | Sanford (south Island) Limited Shareholder NZBN: 9429031948807 Company Number: 126763 |
24 Jan 1989 - 24 Aug 2004 | |
| Other | Federation Of Japan Tuna Fisheries Co-operative Associations | 24 Jan 1989 - 24 Aug 2004 | |
| Entity | Japan Marine Agencies Nz Limited Shareholder NZBN: 9429040402888 Company Number: 104691 |
24 Jan 1989 - 24 Aug 2004 | |
| Other | Null - Federation Of Japan Tuna Fisheries Co-operative Associations | 24 Jan 1989 - 24 Aug 2004 | |
| Entity | Japan Marine Agencies Nz Limited Shareholder NZBN: 9429040402888 Company Number: 104691 |
24 Jan 1989 - 24 Aug 2004 |
Paul Charles Hufflett - Director
Appointment date: 29 Oct 2018
Address: Monaco, Nelson, 7011 New Zealand
Address used since 29 Oct 2018
Paul John Alston - Director
Appointment date: 14 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Jan 2022
Clement Jit Hui Chia - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 14 Jan 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Charles Cedric Hufflett - Director (Inactive)
Appointment date: 22 Feb 1989
Termination date: 29 Oct 2018
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 10 Jul 2015
Gregory Leonard Johansson - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 01 Oct 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 19 Mar 2014
Eric Francis Barratt - Director (Inactive)
Appointment date: 22 Feb 1989
Termination date: 19 Mar 2014
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2010
Masaaki Nakamura - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 30 Nov 2005
Address: Co-operative Associations,, 3-22, Kudankita, 2-chome,, Chiyoda-ku, Tokyo,,
Address used since 01 Jun 2003
Tsutomu Watanabe - Director (Inactive)
Appointment date: 22 Feb 1989
Termination date: 01 Jun 2003
Address: Co-operative Associations, 3-22, Kudankita 2-chome, Chiyoda-ku Tokyo 102,
Address used since 22 Feb 1989
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