General information
Akaroa Salmon New Zealand Limited
Type: NZ Limited Company (Ltd)9429031852043
New Zealand Business Number
135675
Company Number
Registered
Company Status
Akaroa Salmon New Zealand Limited (issued a business number of 9429031852043) was incorporated on 24 Jun 1974. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 14 Jan 2020. 14579 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14579 shares (100% of shares), namely:
Ahi Mokopuna Limited Partnership (an other) located at Gisborne postcode 4010. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 14 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Duncan Bates
R D 2, Motukarara, 7672
Address used since 05 May 2016 |
Director | 29 Feb 1996 - current |
|
Jymal David Morgan
South New Brighton, Christchurch, 8062
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Graham David Turley
Stanley Point, Auckland, 0624
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Dean Ngaiwi Moana
Rd 10, Ashhurst, 4470
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Raymond See
6676 Ayala Avenue, Makati, 1226
Address used since 07 Oct 2020
6676 Ayal Avenue, Makati, 1226
Address used since 14 Dec 2017
Addington, Christchurch, 8024
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - 13 Dec 2021 |
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 13 Dec 2021 |
|
Michael Vincent Astudillo Mate
Ayala Alabang Village, Muntinlupa City, 1780
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - 13 Dec 2021 |
|
Marie Grace Vera Cruz
6776 Ayal Avenue, Makati, 1226
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 07 Oct 2020 |
|
Jonathan Dee
Greenmeadows Subdivision, Quezon City,
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 15 Jul 2015 |
|
Marie Grace Vera Cruz
6776 Ayala Avenue, Makati, 1226
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 03 Mar 2015 |
|
Hedy Chua
Singapore, 288186
Address used since 11 Jun 2013 |
Director | 23 May 2013 - 18 Jun 2014 |
|
Colin Thomas Bates
Bryndwr, Christchurch, 8053
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 28 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 06 Aug 2013 - 14 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 23 May 2013 - 06 Aug 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical | 22 May 2012 - 06 Aug 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 22 May 2012 - 23 May 2013 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 26 May 2011 - 22 May 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 23 Apr 2010 - 26 May 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 30 Jan 2006 - 23 Apr 2010 |
| 12 Main North Rd, Papanui, Christchurch | Registered | 24 Jun 1997 - 30 Jan 2006 |
| 12 Main North Road, Papanui, Christchurch | Physical | 24 Jun 1997 - 30 Jan 2006 |
Financial Data
Financial info
14579
Total number of Shares
June
Annual return filing month
December
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14579
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahi Mokopuna Limited Partnership Other (Other) |
Gisborne 4010 |
13 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Ellen Jenny Individual |
St Albans Christchurch |
24 Jun 1974 - 08 Nov 2012 |
|
Bates, David Duncan Individual |
R D 2 Motukarara |
24 Jun 1974 - 13 Dec 2021 |
|
Alliance Select Foods International, Inc Other |
Philippine Stock Exchange Centre, Exchange Rd, Ortigas Centre, Pasig City, |
08 Nov 2012 - 13 Dec 2021 |
|
Cotton, Peter John Individual |
Christchurch |
24 Jun 1974 - 16 Jun 2005 |
|
Bates, Colin Thomas Individual |
Bryndwr Christchurch |
24 Jun 1974 - 08 Nov 2012 |
Ultimate Holding Company
| Effective Date | 12 Dec 2021 |
| Name | Ahi Mokopuna Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50085649 |
| Country of origin | NZ |
| Address |
49 Esplanade Gisborne 4010 |
Location
Companies nearby
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |