Johnson & De Rijk Packing Co Limited, a registered company, was launched on 23 Dec 1969. 9429040259024 is the NZ business number it was issued. This company has been run by 16 directors: Keith Morrell Hubber - an active director whose contract began on 18 Dec 1990,
Christopher John Squires - an active director whose contract began on 22 Sep 1992,
Garth Haggerty - an active director whose contract began on 17 Dec 2010,
Meri Eileen Leask - an active director whose contract began on 17 Dec 2010,
James Gilbert Harvey - an active director whose contract began on 10 Dec 2021.
Last updated on 22 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, registered).
Johnson & De Rijk Packing Co Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up to 02 Oct 2017.
A total of 220960 shares are allocated to 11 shareholders (9 groups). The first group is comprised of 4496 shares (2.03 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4140 shares (1.87 per cent). Lastly we have the third share allotment (2760 shares 1.25 per cent) made up of 2 entities.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Oct 2009 to 02 Oct 2017
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 01 Mar 1997 to 30 Oct 2009
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Physical address used from 17 Feb 1992 to 30 Oct 2009
Basic Financial info
Total number of Shares: 220960
Annual return filing month: May
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4496 | |||
| Individual | Leask, M E |
Bluf |
23 Dec 1969 - |
| Shares Allocation #2 Number of Shares: 4140 | |||
| Individual | Cowan, John Bernard |
Haast 7844 New Zealand |
04 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 2760 | |||
| Individual | Bull, Ranui Charles |
Riverton Riverton 9822 New Zealand |
13 Apr 2021 - |
| Individual | Bull, Rewi Nathan |
Seaward Bush Invercargill 9812 New Zealand |
13 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 137357 | |||
| Entity (NZ Limited Company) | Riverton Fishermens Company Limited Shareholder NZBN: 9429040255651 |
20 Don Street Invercargill 9810 New Zealand |
23 Dec 1969 - |
| Shares Allocation #5 Number of Shares: 3145 | |||
| Individual | Hamilton, E M |
Half Moon Bay Stewart Island |
23 Dec 1969 - |
| Shares Allocation #6 Number of Shares: 4947 | |||
| Individual | Asher, R |
Palm Beach Queensland 4221, Australia |
23 Dec 1969 - |
| Shares Allocation #7 Number of Shares: 4140 | |||
| Individual | Haggerty, R G |
Cromwell Cromwell 9310 New Zealand |
23 Dec 1969 - |
| Shares Allocation #8 Number of Shares: 5579 | |||
| Individual | Johnson, I W |
Invercargill |
23 Dec 1969 - |
| Shares Allocation #9 Number of Shares: 12910 | |||
| Other (Other) | Kelli Excell |
Winton Rd3 Winton 9783 New Zealand |
22 Jul 2008 - |
| Other (Other) | Jeremy William Excell |
Rd3 Winton 9783 New Zealand |
22 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, A W |
Bluff |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Bull, R J |
P O Box 1206 Invercargill |
23 Dec 1969 - 13 Apr 2021 |
| Individual | Calder, B L |
Bluff |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Cowan, K R |
Arrowtown |
23 Dec 1969 - 04 Apr 2011 |
| Individual | Stevenson, J |
Motueka |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Smith, D J |
Noosa Waters Noosaville 4566, Queensland, Australia |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Johnson, Barbara Anne |
Bluff New Zealand |
04 Nov 2008 - 20 Sep 2013 |
| Individual | Gilroy, B |
New South Wales Australia |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Nuttall, Myrtle Georgina |
Riverton New Zealand |
15 Apr 2008 - 20 Sep 2013 |
| Individual | Pollock, A H |
Invercargill |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Mcdonald, S W |
Riverton |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Nicholson, Cook King |
Knapdale R D 3, Gore |
23 Dec 1969 - 20 Sep 2013 |
| Individual | King, M J |
Halfmoon Bay Stewart Island 9818 New Zealand |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Leask, I G |
Bluf |
23 Dec 1969 - 08 Dec 2017 |
| Individual | King, P E |
Halfmoon Bay Stewart Island |
23 Dec 1969 - 20 Sep 2013 |
| Individual | Excell, J W |
Winton |
23 Dec 1969 - 15 Apr 2008 |
| Individual | Nuttall, L W |
Riverton |
23 Dec 1969 - 22 Jan 2008 |
| Individual | Edwards, F H |
Te Anau |
23 Dec 1969 - 19 Nov 2009 |
Ultimate Holding Company
Keith Morrell Hubber - Director
Appointment date: 18 Dec 1990
Address: Bluff, Bluff, 9814 New Zealand
Address used since 17 May 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 15 Feb 2013
Christopher John Squires - Director
Appointment date: 22 Sep 1992
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 23 Aug 2018
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 Jun 2010
Garth Haggerty - Director
Appointment date: 17 Dec 2010
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Dec 2010
Address: Cromwell, 9310 New Zealand
Address used since 25 Sep 2019
Meri Eileen Leask - Director
Appointment date: 17 Dec 2010
Address: Bluff, 9814 New Zealand
Address used since 17 Dec 2010
James Gilbert Harvey - Director
Appointment date: 10 Dec 2021
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 10 Dec 2021
Daniel Excell - Director
Appointment date: 10 Dec 2021
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 10 Dec 2021
Jeremy William Excell - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 10 Dec 2021
Address: Rd3, Winton, 9783 New Zealand
Address used since 05 Sep 2012
Ian Waldemar Johnson - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 17 Dec 2010
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Jun 2010
Ian George Leask - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 11 Oct 2010
Address: Bluff, 9814 New Zealand
Address used since 18 Dec 1990
Ernest Neville Excell - Director (Inactive)
Appointment date: 19 Jan 1996
Termination date: 16 Dec 2008
Address: Nightcaps,
Address used since 19 Jan 1996
Harold Gordon Cave - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 07 Sep 2000
Address: Half Moon Bay, Stewart Island,
Address used since 27 Nov 1998
Ian James Munro - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 27 Nov 1998
Address: Halfmoon Bay, Stewart Island,
Address used since 18 Dec 1995
Neville Patrick Skeggs - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 01 Nov 1996
Address:
Address used since 18 Dec 1990
Stephen John Symington Brown - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 18 Dec 1995
Address: Invercargill,
Address used since 17 Dec 1990
John Herden Richmond - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 18 Dec 1995
Address: Invercargill,
Address used since 18 Dec 1990
Ian James Munro - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 22 Sep 1992
Address: Stewart Island,
Address used since 18 Dec 1990
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