Riverton Fishermens Company Limited, a registered company, was registered on 04 Aug 1972. 9429040255651 is the NZ business number it was issued. This company has been managed by 14 directors: Keith Morrell Hubber - an active director whose contract began on 06 Aug 1990,
Keith Nicholas Hubber - an active director whose contract began on 16 Jul 2012,
Daniel Excell - an active director whose contract began on 16 Jul 2012,
Grant Evan Mcculloch - an active director whose contract began on 16 Jul 2012,
Andree Marie Hubber - an active director whose contract began on 04 Apr 2019.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Riverton Fishermens Company Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
Past names used by the company, as we found at BizDb, included: from 04 Aug 1972 to 06 Sep 1996 they were called Riverton Fishermens Co-Op Limited.
A total of 2862216 shares are allotted to 23 shareholders (13 groups). The first group includes 237973 shares (8.31 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 187494 shares (6.55 per cent). Lastly we have the next share allocation (187184 shares 6.54 per cent) made up of 2 entities.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 21 Dec 2009 to 02 Oct 2017
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 15 Apr 1997 to 21 Dec 2009
Address: Mcculloch & Partners, Corner Spey And Kelvin Streets, Invercargill
Physical address used from 17 Feb 1992 to 21 Dec 2009
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 2862216
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 237973 | |||
Individual | Excell, David Alfred |
Rd 1 Te Anau 9679 New Zealand |
28 Oct 2005 - |
Entity (NZ Limited Company) | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 |
Level 2 11-17 Church Street, Queenstown 9300 |
28 Oct 2005 - |
Individual | Excell, Faye Maree |
Rd 1 Te Anau 9679 New Zealand |
28 Oct 2005 - |
Shares Allocation #2 Number of Shares: 187494 | |||
Individual | Excell, Ernest Neville |
Te Anau 9679 New Zealand |
04 Aug 1972 - |
Shares Allocation #3 Number of Shares: 187184 | |||
Individual | Richmond, Korina Joanne |
Invercargill 9840 New Zealand |
13 Jul 2010 - |
Individual | Ward, Christopher William |
Invercargill 9810 New Zealand |
13 Jul 2010 - |
Shares Allocation #4 Number of Shares: 187184 | |||
Individual | Ward, Christopher William |
Invercargill 9810 New Zealand |
13 Jul 2010 - |
Individual | Richmond, Christopher John |
Invercargill 9840 New Zealand |
13 Jul 2010 - |
Shares Allocation #5 Number of Shares: 16660 | |||
Individual | Excell, Jeremy William |
Winton Rd3 Winton 9783 New Zealand |
16 Oct 2009 - |
Individual | Excell, Kelli |
Winton Rd3 Winton 9783 New Zealand |
16 Oct 2009 - |
Shares Allocation #6 Number of Shares: 213924 | |||
Entity (NZ Limited Company) | Sudankat Limited Shareholder NZBN: 9429034870556 |
Onetangi Waiheke Island 1081 New Zealand |
28 Oct 2005 - |
Shares Allocation #7 Number of Shares: 983421 | |||
Entity (NZ Limited Company) | Invercargill Holdings Limited Shareholder NZBN: 9429040261249 |
Lakeland House 34 Camp Street, Queenstown |
04 Aug 1972 - |
Shares Allocation #8 Number of Shares: 271958 | |||
Individual | Hubber, Keith |
Bluff Bluff 9814 New Zealand |
04 Dec 2008 - |
Individual | Hubber, Keith Nicholas |
Rd 9 Invercargill 9879 New Zealand |
10 Nov 2016 - |
Entity (NZ Limited Company) | Aws Legal Trustees (hubber) Limited Shareholder NZBN: 9429041958605 |
Invercargill Invercargill 9810 New Zealand |
10 Nov 2016 - |
Entity (NZ Limited Company) | Hubber Trustees Limited Shareholder NZBN: 9429041720653 |
Queenstown 9300 New Zealand |
10 Nov 2016 - |
Individual | Hubber, Andree |
Ormond Victoria 3204 Australia |
10 Nov 2016 - |
Shares Allocation #9 Number of Shares: 370234 | |||
Entity (NZ Limited Company) | N & H White Limited Shareholder NZBN: 9429037171551 |
Riverton |
04 Dec 2008 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Ebd (s.i.) Limited Shareholder NZBN: 9429034208144 |
Invercargill 9810 New Zealand |
16 Jul 2014 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Excell Fishing Company Limited Shareholder NZBN: 9429031161299 |
Invercargill 9810 New Zealand |
16 Jul 2014 - |
Shares Allocation #12 Number of Shares: 4000 | |||
Director | Excell, Daniel |
Te Anau 9600 New Zealand |
16 Jul 2014 - |
Shares Allocation #13 Number of Shares: 187184 | |||
Individual | Ward, Christopher William |
Invercargill 9810 New Zealand |
13 Jul 2010 - |
Individual | Richmond, Andrea Jeanette |
Invercargill 9840 New Zealand |
13 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richmond, Jh Estate |
65 Don St Invercargill 9810 New Zealand |
04 Aug 1972 - 13 Jul 2010 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
09 Oct 2008 - 09 Oct 2008 | |
Individual | Mcmanaway, Nm |
7220 New Zealand |
04 Aug 1972 - 16 Jul 2014 |
Individual | Mcculloch, Ca |
Invercargill |
04 Aug 1972 - 09 Oct 2008 |
Individual | Strong, June |
169 Yarrow Street Invercargill |
09 Oct 2008 - 09 Oct 2008 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
09 Oct 2008 - 09 Oct 2008 | |
Individual | Excell, Da |
Te Anau |
04 Aug 1972 - 21 Apr 2005 |
Individual | Hubber, Kathleen |
Rosedale Invercargill 9810 New Zealand |
04 Dec 2008 - 07 Aug 2013 |
Individual | Mcmanaway, C D |
Yeppon Queensland 4703, Australia |
04 Aug 1972 - 14 Dec 2009 |
Individual | Strong, Lance Kevin |
169 Yarrow Street Invercargill |
04 Aug 1972 - 09 Oct 2008 |
Individual | White, Hm |
Riverton |
04 Aug 1972 - 09 Oct 2008 |
Individual | Mcmanaway, D M | 04 Aug 1972 - 04 Dec 2008 | |
Individual | Scott, Blake Colin |
Te Atatu Peninsula Auckland |
04 Aug 1972 - 21 Apr 2005 |
Individual | Mcculloch, Cameron |
Gladstone Invercargill 9810 New Zealand |
04 Dec 2008 - 10 Nov 2016 |
Individual | Hubber, Keith Morrell |
Invercargill |
04 Aug 1972 - 09 Oct 2008 |
Individual | White, Nicholas John |
Riverton |
04 Aug 1972 - 09 Oct 2008 |
Keith Morrell Hubber - Director
Appointment date: 06 Aug 1990
Address: Bluff, Bluff, 9814 New Zealand
Address used since 16 May 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 12 Oct 2012
Keith Nicholas Hubber - Director
Appointment date: 16 Jul 2012
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Jul 2012
Daniel Excell - Director
Appointment date: 16 Jul 2012
Address: Te Anau, 9600 New Zealand
Address used since 16 Jul 2012
Grant Evan Mcculloch - Director
Appointment date: 16 Jul 2012
Address: Arrowtown, 9302 New Zealand
Address used since 16 Jul 2012
Andree Marie Hubber - Director
Appointment date: 04 Apr 2019
Address: Ormand, Vic, 3204 Australia
Address used since 04 Apr 2019
Andrea Jeanette Richmond - Director
Appointment date: 22 Jan 2021
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 22 Jan 2021
David Alfred Excell - Director (Inactive)
Appointment date: 15 Oct 2004
Termination date: 26 Jan 2023
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 17 Feb 2012
Ernest Neville Excell - Director (Inactive)
Appointment date: 27 Oct 1992
Termination date: 29 Jan 2016
Address: Te Anau, 9679 New Zealand
Address used since 05 Sep 2012
Andrea Jeanette Hamilton - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 15 Feb 2013
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 30 Aug 2002
Lance Kevin Strong - Director (Inactive)
Appointment date: 28 Jun 1990
Termination date: 19 Dec 2008
Address: Invercargill,
Address used since 28 Jun 1990
Nicholas John White - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 15 Oct 2004
Address: Riverton,
Address used since 26 Aug 1997
Blake Colin Scott - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 02 Oct 2003
Address: No 9 R D, Invercargill,
Address used since 22 Sep 2003
Jeanette Richmond - Director (Inactive)
Appointment date: 04 Aug 1995
Termination date: 14 Jul 1997
Address: Invercargill,
Address used since 04 Aug 1995
John Harden Richmond - Director (Inactive)
Appointment date: 06 Aug 1990
Termination date: 04 Aug 1995
Address: Riverton,
Address used since 06 Aug 1990
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