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Centre Island Seafoods Limited

Type: NZ Limited Company (Ltd)
9429040038926
NZBN
199033
Company Number
Registered
Company Status
Current address
C/- Peninsula Business Services Ltd,
Cnr Blacksmith Lane And Albert Street
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 11 Apr 2012
271 South Highway
Whitianga 3510
New Zealand
Registered & physical & service address used since 19 Apr 2012
433 Pollen Street
Thames 3500
New Zealand
Other address (Address For Share Register) used since 20 May 2021

Centre Island Seafoods Limited, a registered company, was registered on 20 May 1980. 9429040038926 is the NZ business identifier it was issued. This company has been run by 9 directors: Robert Andrew Selby - an active director whose contract started on 03 Jul 2006,
Richard Alfred Williscroft - an inactive director whose contract started on 25 Jan 2008 and was terminated on 14 Sep 2022,
Sandra June Trenouth - an inactive director whose contract started on 13 Sep 2019 and was terminated on 14 Sep 2022,
James Garth Williscroft - an inactive director whose contract started on 31 Aug 1989 and was terminated on 18 Jul 2019,
Noeline Francis Anderson - an inactive director whose contract started on 05 Jan 1995 and was terminated on 30 Jun 2006.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: an address for share register at 271 South Highway, Whitianga, 3510 (other address),
271 South Highway, Whitianga, 3510 (shareregister address),
433 Pollen Street, Thames, 3500 (other address),
271 South Highway, Whitianga, 3510 (registered address) among others.
Centre Island Seafoods Limited had been using C/- R S Mccleery, Accountant, 21 Vialou Street, Hamilton as their registered address until 19 Apr 2012.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (0.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 59990 shares (99.98%).

Addresses

Other active addresses

Address #4: 271 South Highway, Whitianga, 3510 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 Oct 2021

Previous addresses

Address #1: C/- R S Mccleery, Accountant, 21 Vialou Street, Hamilton New Zealand

Registered & physical address used from 27 Mar 2003 to 19 Apr 2012

Address #2: C/- Rex,needham, & Mccleery,, Chartered Accountants, 21 Vialou Street, Hamilton

Registered address used from 15 Mar 2001 to 27 Mar 2003

Address #3: R S Mccleery, Chartered Accountants, 21 Vialou Street, Hamilton

Physical address used from 09 Mar 2001 to 27 Mar 2003

Address #4: Rex Needham & Mccleery, Chartered Accountants, 21 Vialou Street, Hamilton

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address #5: C/- Rex,needham, & Mccleery,, 21 Vialou Street,, Hamilton.

Registered address used from 27 Jun 1997 to 15 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Selby, Robert Andrew Cooks Beach
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 59990
Director Selby, Robert Andrew Cooks Beach
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitianga Fish Marketing Company Limited
Shareholder NZBN: 9429040118109
Company Number: 187332
Whitianga
Whitianga
3510
New Zealand
Entity Whitianga Fish Marketing Company Limited
Shareholder NZBN: 9429040118109
Company Number: 187332
Whitianga
Whitianga
3510
New Zealand
Other The New Zealand Guardian Trust Company Limited
Individual Williscroft, James Garth Whitianga
3510
New Zealand
Individual Mccleery, Robert Stuart Hamilton

New Zealand
Entity Whitianga Fish Marketing Company Limited
Shareholder NZBN: 9429040118109
Company Number: 187332
Whitianga
Whitianga
3510
New Zealand
Entity Whitianga Fish Marketing Company Limited
Shareholder NZBN: 9429040118109
Company Number: 187332
Whitianga
Whitianga
3510
New Zealand
Other Null - 115240 - The New Zealand Guardian Trust Company Limited
Individual Williscroft, James Garth Whitianga
Individual Williscroft, James Garth Whitianga
3510
New Zealand
Directors

Robert Andrew Selby - Director

Appointment date: 03 Jul 2006

Address: Cooks Beach, Whitianga, 3591 New Zealand

Address used since 01 Jul 2015


Richard Alfred Williscroft - Director (Inactive)

Appointment date: 25 Jan 2008

Termination date: 14 Sep 2022

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 11 Apr 2016


Sandra June Trenouth - Director (Inactive)

Appointment date: 13 Sep 2019

Termination date: 14 Sep 2022

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 13 Sep 2019


James Garth Williscroft - Director (Inactive)

Appointment date: 31 Aug 1989

Termination date: 18 Jul 2019

Address: Whitianga, 3510 New Zealand

Address used since 11 Apr 2012


Noeline Francis Anderson - Director (Inactive)

Appointment date: 05 Jan 1995

Termination date: 30 Jun 2006

Address: Waitahanui, Taupo,

Address used since 05 Jan 1995


Ross Denis Gisby - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 30 Jun 2006

Address: Hamilton,

Address used since 25 Sep 2002


Anthony William Kinzett - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 25 Sep 2002

Address: Takapuna, Northshore, Auckland,

Address used since 30 Mar 2000


James Harold England Barker - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 18 Jun 1999

Address: Ohaupo,

Address used since 08 Sep 1995


Dugald Ferguson Barker - Director (Inactive)

Appointment date: 31 Aug 1989

Termination date: 06 Dec 1994

Address: R D 9, Frankton,

Address used since 31 Aug 1989

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