General information
The New Zealand King Salmon Co. Limited
Type: NZ Limited Company (Ltd)9429000006651
New Zealand Business Number
287485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020320 - Fish Breeding Or Farming (onshore)
Industry classification codes with description
The New Zealand King Salmon Co. Limited (issued a New Zealand Business Number of 9429000006651) was registered on 29 Oct 1985. 5 addresess are currently in use by the company: 17 Bullen Street, Tahunanui, Nelson, 7011 (type: office, delivery). 93 Beatty Street, Annesbrook, Nelson had been their registered address, until 25 Oct 2022. The New Zealand King Salmon Co. Limited used other aliases, namely: Southern Ocean Seafoods Limited from 13 Mar 1990 to 09 Jul 1996, Marlborough Salmon Company Limited (29 Oct 1985 to 13 Mar 1990). 42754987 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 42754987 shares (100 per cent of shares), namely:
New Zealand King Salmon Investments Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Fish breeding or farming (onshore)" (ANZSIC A020320) is the classification the ABS issued The New Zealand King Salmon Co. Limited. Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1180, Nelson, Nelson, 7040 | Postal | 06 Nov 2019 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Registered & physical & service | 25 Oct 2022 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Office & delivery | 04 Nov 2022 |
Contact info
64 3 5485714
Phone (Phone)
Katie.Bennett@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@kingsalmon.co.nz
Email
www.kingsalmon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - current |
|
Mark Braden Neil Dewdney
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Paul Jason Munro
Wanaka, Wanaka, 9305
Address used since 24 Apr 2024 |
Director | 24 Apr 2024 - current |
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 27 Jun 1996 - 31 Mar 2024 |
|
John William Dudley Ryder
Fendalton, Christchurch, 8052
Address used since 16 Nov 2016 |
Director | 08 Dec 2009 - 14 Jun 2023 |
|
Grantley Bruce Rosewarne
The Wood, Nelson, 7010
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 01 Nov 2022 |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 01 Nov 2018
St Heliers, Auckland, 1071
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 05 Nov 2019 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 15 Apr 2019 |
|
Thomas Wilton Sturgess
Nelson, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 17 Mar 2009 - 15 Jul 2016 |
|
Grantley Bruce Rosewarne
6 Point Road, Monaco,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 02 Feb 2010 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 08 Dec 2009 |
|
Ik King Tiong
Singapore 258641,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 23 Sep 2008 |
|
Thai King Tiong
7600 Sibu Sarawak, Malaysia,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 23 Sep 2008 |
|
Robert Gordon Sutherland
Takapuna, Auckland 9,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 01 Dec 1998 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 09 Nov 1995 |
Director | 09 Nov 1995 - 01 Dec 1998 |
|
John David Otley Ellis
Pakuranga, Auckland,
Address used since 12 Feb 1990 |
Director | 12 Feb 1990 - 09 Nov 1995 |
|
Brian Kenneth Service
St Heliers, Auckland 5,
Address used since 19 Oct 1992 |
Director | 19 Oct 1992 - 01 Dec 1994 |
|
Hilary Philip Bourne
Forrest Hill,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 20 Sep 1994 |
|
Trevor Walter Smith
Northcote, Auckland,
Address used since 12 Feb 1990 |
Director | 12 Feb 1990 - 19 Oct 1992 |
Addresses
Principal place of activity
| 31 Bullen Street , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Registered & physical | 02 Apr 2013 - 25 Oct 2022 |
| 31 Bullen Street, Tahunanui, Nelson, 7040 | Registered & physical | 04 Oct 2010 - 02 Apr 2013 |
| 10 -18 Bullen Street, Tahunanui, Nelson | Physical | 23 Nov 1996 - 04 Oct 2010 |
| 24 Kawana Street, Northcote, Auckland | Physical | 23 Nov 1996 - 23 Nov 1996 |
| 24 Kawana Street, Northcote, Auckland | Registered | 29 Jul 1996 - 29 Jul 1996 |
| 10-18 Bullen Street, Tahunanui, Nelson | Registered | 29 Jul 1996 - 04 Oct 2010 |
| Level 17, 5-7 Byron Avenue, Takapuna | Registered | 11 Dec 1995 - 29 Jul 1996 |
| Level 17, Metro Media House, 5-7 Byron Avenue, Takapuna, Auckland | Physical | 11 Dec 1995 - 23 Nov 1996 |
| 39 Woodside Avenue, Northcote, Auckland | Registered | 13 May 1993 - 11 Dec 1995 |
Financial Data
Financial info
42754987
Total number of Shares
November
Annual return filing month
June
Financial report filing month
23 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 42754987
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand King Salmon Investments Limited Shareholder NZBN: 9429032611540 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
24 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oregon Group Limited Shareholder NZBN: 9429038473647 Company Number: 679547 Entity |
29 Oct 1985 - 24 Sep 2008 | |
|
Oregon Group Limited Shareholder NZBN: 9429038473647 Company Number: 679547 Entity |
29 Oct 1985 - 24 Sep 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand King Salmon Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2161790 |
| Country of origin | NZ |
Location
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