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Riverton Fishermens Company Limited

Type: NZ Limited Company (Ltd)
9429040255651
NZBN
157053
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 237973
Individual Excell, David Alfred Rd 1
Te Anau
9679
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Level 2
11-17 Church Street, Queenstown 9300
Individual Excell, Faye Maree Rd 1
Te Anau
9679
New Zealand
Shares Allocation #2 Number of Shares: 187494
Individual Excell, Ernest Neville Te Anau
9679
New Zealand
Shares Allocation #3 Number of Shares: 187184
Individual Richmond, Korina Joanne Invercargill
9840
New Zealand
Individual Ward, Christopher William Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 187184
Individual Ward, Christopher William Invercargill
9810
New Zealand
Individual Richmond, Christopher John Invercargill
9840
New Zealand
Shares Allocation #5 Number of Shares: 16660
Individual Excell, Jeremy William Winton Rd3
Winton
9783
New Zealand
Individual Excell, Kelli Winton Rd3
Winton
9783
New Zealand
Shares Allocation #6 Number of Shares: 213924
Entity (NZ Limited Company) Sudankat Limited
Shareholder NZBN: 9429034870556
Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #7 Number of Shares: 983421
Entity (NZ Limited Company) Invercargill Holdings Limited
Shareholder NZBN: 9429040261249
Lakeland House
34 Camp Street, Queenstown
Shares Allocation #8 Number of Shares: 271958
Individual Hubber, Keith Bluff
Bluff
9814
New Zealand
Individual Hubber, Keith Nicholas Rd 9
Invercargill
9879
New Zealand
Entity (NZ Limited Company) Aws Legal Trustees (hubber) Limited
Shareholder NZBN: 9429041958605
Invercargill
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Hubber Trustees Limited
Shareholder NZBN: 9429041720653
Queenstown
9300
New Zealand
Individual Hubber, Andree Ormond
Victoria
3204
Australia
Shares Allocation #9 Number of Shares: 370234
Entity (NZ Limited Company) N & H White Limited
Shareholder NZBN: 9429037171551
Riverton
Shares Allocation #10 Number of Shares: 5000
Entity (NZ Limited Company) Ebd (s.i.) Limited
Shareholder NZBN: 9429034208144
Invercargill
9810
New Zealand
Shares Allocation #11 Number of Shares: 10000
Entity (NZ Limited Company) Excell Fishing Company Limited
Shareholder NZBN: 9429031161299
Invercargill
9810
New Zealand
Shares Allocation #12 Number of Shares: 4000
Director Excell, Daniel Te Anau
9600
New Zealand
Shares Allocation #13 Number of Shares: 187184
Individual Ward, Christopher William Invercargill
9810
New Zealand
Individual Richmond, Andrea Jeanette Invercargill
9840
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richmond, Jh Estate 65 Don St
Invercargill 9810

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Mcmanaway, Nm 7220

New Zealand
Individual Mcculloch, Ca Invercargill
Individual Strong, June 169 Yarrow Street
Invercargill
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Excell, Da Te Anau
Individual Hubber, Kathleen Rosedale
Invercargill
9810
New Zealand
Individual Mcmanaway, C D Yeppon
Queensland 4703, Australia
Individual Strong, Lance Kevin 169 Yarrow Street
Invercargill
Individual White, Hm Riverton
Individual Mcmanaway, D M
Individual Scott, Blake Colin Te Atatu Peninsula
Auckland
Individual Mcculloch, Cameron Gladstone
Invercargill
9810
New Zealand
Individual Hubber, Keith Morrell Invercargill
Individual White, Nicholas John Riverton
Directors

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