General information
King Salmon Limited
Type: NZ Limited Company (Ltd)9429031188173
New Zealand Business Number
3308469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020210 - Salmon Farming (offshore)
Industry classification codes with description
King Salmon Limited (New Zealand Business Number 9429031188173) was registered on 15 Mar 2011. 7 addresess are in use by the company: 17 Bullen Street, Tahunanui, Nelson, 7011 (type: office, delivery). 93 Beatty Street, Annesbrook, Nelson had been their registered address, up until 25 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand King Salmon Co. Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Salmon farming (offshore)" (business classification A020210) is the category the ABS issued to King Salmon Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Office & delivery | 01 Nov 2019 |
| Po Box 1180, Nelson, Nelson, 7040 | Postal | 01 Nov 2019 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Registered & physical & service | 25 Oct 2022 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Office & delivery | 25 May 2023 |
Contact info
64 03 5485714
Phone (Phone)
katie.bennett@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katie.bennett@kingsalmon.co.nz
Email (katie.bennett@kingsalmon.co.nz)
contact@kingsalmon.co.nz
Email (contact@kingsalmon.co.nz)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 15 Mar 2011 - current |
|
Graeme Eric Tregidga
Brightwater, Brightwater, 7022
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - current |
|
Mark Braden Neil Dewdney
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Grantley Bruce Rosewarne
The Wood, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 15 Mar 2011 - 01 Nov 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Office & delivery | 25 May 2023 |
Principal place of activity
| 93 Beatty Street , Annesbrook , 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, 7011 | Physical & registered | 15 Mar 2011 - 02 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
15 Mar 2011 - current |
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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