General information
Australian Lobster Company (gp) Limited
Type: NZ Limited Company (Ltd)9429030613379
New Zealand Business Number
3896496
Company Number
Registered
Company Status
Australian Lobster Company (Gp) Limited (issued an NZBN of 9429030613379) was incorporated on 25 Jun 2012. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 11 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fiordland Lobster Company Limited (an entity) located at Te Anau, Te Anau postcode 9600. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Russell Henderson
Kelvin Heights, Queenstown, 9300
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Mark Stephen Peychers
Rd 1, Nelson, 7071
Address used since 13 Sep 2021
Rd 1, Te Anau, 9679
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Taine Randell
Rd 2, Hastings, 4172
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - current |
|
Dennis Lindsay Burkhart
Rd 2, Blenheim, 7272
Address used since 13 Sep 2021
Ward, 7248
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 31 Mar 2017
Christchurch Central, Christchurch, 8013
Address used since 22 Apr 2020 |
Director | 31 Mar 2017 - current |
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Jeremy William Excell
Winton, 9783
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Simon James Plowman
Milford, Auckland, 0620
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Abbe Hurene Hutchins
Rd 1, Queenstown, 9371
Address used since 15 Mar 2022
Blenheim, Blenheim, 7201
Address used since 13 Sep 2021
Karori, Wellington, 6012
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 16 Aug 2022 |
|
John Hector Steffens
Te Anau, 9600
Address used since 16 Jun 2015 |
Director | 26 Jun 2012 - 06 Jul 2021 |
|
Joel Robert Redman
Millicent,
Address used since 01 Jan 1970
Millicent,
Address used since 01 Jan 1970
Milicent, South Australia, 5280
Address used since 23 May 2013 |
Director | 23 May 2013 - 06 Jul 2021 |
|
Bryan Simpson Hutchins
Te Anau, 9600
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 06 Jul 2016 |
|
Mark Richard Burdon
Rd 1, Queenstown, 9371
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 02 Jul 2014 |
|
Aramanu Elva Ropiha
Rd 4, Waipukurau, 4284
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 27 Jun 2013 |
|
Nicholas Hoani Hutchins
Surfdale, Waiheke Island, 1081
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 27 Jun 2013 |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 22 May 2013 |
|
Aramanu Elva Rophia
Rd 4, Waipukurau, 4284
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 26 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 11 Jul 2016 - 11 Jul 2016 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 20 Jun 2014 - 02 Jul 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 25 Jun 2012 - 20 Jun 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 25 Jun 2012 - 11 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiordland Lobster Company Limited Shareholder NZBN: 9429039407955 Entity (NZ Limited Company) |
Te Anau Te Anau 9600 |
25 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fiordland Lobster Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 407182 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill Invercargill 9810 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |