Southern Ocean Salmon Limited, a registered company, was started on 24 Nov 1977. 9429040427225 is the NZBN it was issued. "Salmon farming (offshore)" (ANZSIC A020210) is how the company has been categorised. The company has been managed by 16 directors: Graeme Eric Tregidga - an active director whose contract began on 26 Jan 2023,
Mark Braden Neil Dewdney - an active director whose contract began on 14 Jun 2023,
Paul Jason Munro - an active director whose contract began on 24 Apr 2024,
Paul James Steere - an inactive director whose contract began on 23 Sep 2008 and was terminated on 31 Mar 2024,
Grantley Bruce Rosewarne - an inactive director whose contract began on 08 Dec 2009 and was terminated on 01 Nov 2022.
Updated on 03 May 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 17 Bullen Street, Tahunanui, Nelson, 7040 (office address),
17 Bullen Street, Tahunanui, Nelson, 7040 (delivery address),
17 Bullen Street, Tahunanui, Nelson, 7040 (registered address),
17 Bullen Street, Tahunanui, Nelson, 7040 (physical address) among others.
Southern Ocean Salmon Limited had been using 93 Beatty Street, Annesbrook, Nelson as their registered address up to 25 Oct 2022.
More names used by this company, as we managed to find at BizDb, included: from 24 Nov 1977 to 23 Mar 1987 they were called Lacklands Surgical Limited.
A single entity owns all company shares (exactly 1570000 shares) - The New Zealand King Salmon Co. Limited - located at 7040, Tahunanui, Nelson.
Other active addresses
Address #4: 17 Bullen Street, Tahunanui, Nelson, 7040 New Zealand
Office & delivery address used from 25 May 2023
Principal place of activity
93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: 93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand
Registered & physical address used from 02 Apr 2013 to 25 Oct 2022
Address #2: C/- The New Zealand King Salmon Co. Ltd, 31 Bullen Street, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 08 Oct 2010 to 02 Apr 2013
Address #3: C/- The New Zealand King Salmon Co Ltd, 31 Bullen Street, Tahunanui, Nelson, 7040 New Zealand
Physical address used from 04 Oct 2010 to 08 Oct 2010
Address #4: 24 Kawana Street, Northcote, Auckland
Registered address used from 04 May 1998 to 04 May 1998
Address #5: C/- The New Zealand King Salmon Co. Ltd, 10-18 Bullen Street, Tahunanui, Nelson New Zealand
Registered address used from 04 May 1998 to 08 Oct 2010
Address #6: C/- The New Zealand King Salmon Co Ltd, 10-18 Bullen Street, Tahunanui, Nelson New Zealand
Physical address used from 01 Aug 1997 to 04 Oct 2010
Address #7: 24 Kawana Street, Northcote, Auckland
Physical address used from 01 Aug 1997 to 01 Aug 1997
Address #8: Level 17, 5-7 Byron Avenue, Takapuna, Auckland
Physical address used from 11 Dec 1995 to 01 Aug 1997
Address #9: Level 17, 5-7 Byron Avenue, Takapuna, Auckland
Registered address used from 11 Dec 1995 to 04 May 1998
Address #10: 39 Woodside Ave, Northcote, Auckland 9
Registered address used from 14 May 1993 to 11 Dec 1995
Basic Financial info
Total number of Shares: 1570000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1570000 | |||
| Entity (NZ Limited Company) | The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 |
Tahunanui Nelson 7011 New Zealand |
24 Nov 1977 - |
Ultimate Holding Company
Graeme Eric Tregidga - Director
Appointment date: 26 Jan 2023
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 26 Jan 2023
Mark Braden Neil Dewdney - Director
Appointment date: 14 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2023
Paul Jason Munro - Director
Appointment date: 24 Apr 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Apr 2024
Paul James Steere - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 31 Mar 2024
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Grantley Bruce Rosewarne - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 01 Nov 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Nov 2013
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 02 Feb 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Aug 1999
Jack Lee Porus - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 02 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2008
Mark Robert Hutton - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 08 Dec 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2008
Ross Andrew George - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 08 Dec 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2008
Ik King Tiong - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 23 Sep 2008
Address: Singapore 258641,
Address used since 09 Aug 1999
Thai King Tiong - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 23 Sep 2008
Address: 96000 Sibu, Malaysia,
Address used since 09 Aug 1999
Robert Gordon Sutherland - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 09 Aug 1999
Address: Takapuna, Auckland 9,
Address used since 01 Dec 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 09 Aug 1999
Address: Remuera, Auckland,
Address used since 09 Nov 1995
John David Otley Ellis - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 09 Nov 1995
Address: Pakuranga, Auckland,
Address used since 21 Mar 1988
Brian Kenneth Service - Director (Inactive)
Appointment date: 19 Oct 1992
Termination date: 01 Dec 1994
Address: St Heliers, Auckland 5,
Address used since 19 Oct 1992
Trevor Walter Smith - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 19 Oct 1992
Address: Northcote, Auckland,
Address used since 21 Mar 1988
Nzks Custodian Limited
93 Beatty Street
Automotive Vision Limited
85 Beatty Street
Victory Boxing Charitable Trust
80 Beatty Street
Original Sourdough Company Limited
18 Rotherham Street
Protectamat Nz Limited
109 Bolt Road
Nz Welding Supplies Limited
66 Beatty Street
King Salmon Limited
93 Beatty Street
Nzks Custodian Limited
93 Beatty Street
Omega Innovations Limited
93 Beatty Street
Regal Salmon Limited
93 Beatty Street
Southern Ocean Seafoods Limited
93 Beatty Street
Venture 353 Limited
919 Colombo Street