General information

Northern Capital Seafood Gp Limited

Type: NZ Limited Company (Ltd)
9429030308367
New Zealand Business Number
4356898
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Northern Capital Seafood Gp Limited (NZBN 9429030308367) was launched on 14 Mar 2013. 2 addresses are in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical). 160 Centennial Avenue, Rd 1, Queenstown had been their registered address, up until 31 Aug 2020. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1499 shares (49.97 per cent of shares), namely:
Tara Iti Holdings Nz Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50.03 per cent of all shares (exactly 1501 shares); it includes
Wyuna Trustees Limited (an entity) - located at Arrowtown, Arrowtown. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Northern Capital Seafood Gp Limited. The Businesscheck database was updated on 11 Jun 2025.

Current address Type Used since
160 Centennial Avenue, Rd 1, Queenstown, 9371 Registered & physical & service 31 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 14 Mar 2013
Director 14 Mar 2013 - current
Addresses
Previous address Type Period
160 Centennial Avenue, Rd 1, Queenstown, 9371 Registered & physical 14 Mar 2013 - 31 Aug 2020
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Tara Iti Holdings NZ Limited
Shareholder NZBN: 9429030132719
Entity (NZ Unlimited Company)
18 Shortland Street
Auckland
1010
09 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1501
Shareholder Name Address Period
Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
20 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Northern Capital Holdings Limited
Shareholder NZBN: 9429031542296
Company Number: 2482132
Entity
14 Mar 2013 - 20 Apr 2013
Tara-iti Management Limited
Shareholder NZBN: 9429030717572
Company Number: 3770619
Entity
25 Jul 2013 - 09 Sep 2014
Tara-iti Management Limited
Shareholder NZBN: 9429030717572
Company Number: 3770619
Entity
25 Jul 2013 - 09 Sep 2014
Northern Capital Holdings Limited
Shareholder NZBN: 9429031542296
Company Number: 2482132
Entity
14 Mar 2013 - 20 Apr 2013
Location
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