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Lobster Management Gp Limited

Type: NZ Limited Company (Ltd)
9429041100738
NZBN
4974719
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 25 Sep 2019

Lobster Management Gp Limited, a registered company, was launched on 17 Feb 2014. 9429041100738 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Bryan Russell Henderson - an active director whose contract started on 17 Feb 2014,
Mark Stephen Peychers - an active director whose contract started on 24 Feb 2014,
Taine Randell - an active director whose contract started on 01 Jun 2015,
Dennis Lindsay Burkhart - an active director whose contract started on 01 Jun 2015,
Michael George Ambrose - an active director whose contract started on 31 Mar 2017.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Lobster Management Gp Limited had been using 173 Spey Street, Invercargill as their physical address until 25 Sep 2019.
More names for this company, as we established at BizDb, included: from 17 Feb 2014 to 25 Feb 2016 they were named Salco Gp Limited.
A single entity owns all company shares (exactly 100 shares) - Fiordland Lobster Company Limited - located at 9810, Te Anau, Te Anau.

Addresses

Previous address

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 17 Feb 2014 to 25 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fiordland Lobster Company Limited
Shareholder NZBN: 9429039407955
Te Anau
Te Anau
9600
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fiordland Lobster Company Limited
Name
Ltd
Type
407182
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

Bryan Russell Henderson - Director

Appointment date: 17 Feb 2014

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 17 Feb 2014


Mark Stephen Peychers - Director

Appointment date: 24 Feb 2014

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 24 Feb 2014


Taine Randell - Director

Appointment date: 01 Jun 2015

Address: Havelock North, Hastings, 4172 New Zealand

Address used since 01 Jun 2015


Dennis Lindsay Burkhart - Director

Appointment date: 01 Jun 2015

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 13 Sep 2021

Address: Ward, 7248 New Zealand

Address used since 01 Jun 2015


Michael George Ambrose - Director

Appointment date: 31 Mar 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Apr 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 31 Mar 2017


Mark John Dossor - Director

Appointment date: 06 Jul 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 06 Jul 2021


Jeremy William Excell - Director

Appointment date: 19 Oct 2021

Address: Winton, 9783 New Zealand

Address used since 19 Oct 2021


Simon James Plowman - Director

Appointment date: 24 Nov 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Nov 2023


Abbe Hurene Hutchins - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 16 Aug 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Mar 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 13 Sep 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Feb 2016


Joel Robert Redman - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 06 Jul 2021

ASIC Name: Destfish Pty. Limited

Address: Millicent, South Australia, 5280 Australia

Address used since 24 Feb 2014

Address: Millicent, South Australia, 5280 Australia

Address: Millicent, South Australia, 5280 Australia


John Hector Steffens - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 06 Jul 2021

Address: Te Anau, 9600 New Zealand

Address used since 01 Jun 2015


Bryan Simpson Hutchins - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 06 Jul 2016

Address: Te Anau, 9600 New Zealand

Address used since 01 Jun 2015

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