General information
The Northern Fisheries Management Stakeholder Company Limited
Type: NZ Limited Company (Ltd)9429034445761
New Zealand Business Number
1724011
Company Number
Registered
Company Status
The Northern Fisheries Management Stakeholder Company Limited (issued an NZ business number of 9429034445761) was registered on 01 Dec 2005. 7 addresess are currently in use by the company: 22 Jellicoe Street, Freemans Bay, Auckland, 1010 (type: registered, service). 1St Floor, 22 Jellicoe Street, Freemans Bay, Auckland 1001 had been their physical address, until 08 Dec 2010. 114 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (0.88% of shares), namely:
Quota Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.88% of all shares (exactly 1 share); it includes
Fisheries (2019) Limited (an entity) - located at 4 Graham Street, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.88%) belongs to 1 entity, namely:
Charisma Developments Limited, located at Pipitea, Wellington (an entity). The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Physical & registered & service | 08 Dec 2010 |
| Po Box 443, Shortland Street, Auckland, 1140 | Postal | 08 Nov 2023 |
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Office & delivery | 08 Nov 2023 |
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Moore
Warkworth, 0985
Address used since 26 Nov 2015 |
Director | 02 Dec 2005 - current |
|
Phillip Henry Clow
Hot Water Beach, Whitianga, 3591
Address used since 26 Nov 2015 |
Director | 02 Dec 2005 - current |
|
Colin Haigh Sherlock Williams
Waiake, Auckland, 0630
Address used since 18 Dec 2020
Monaco, Nelson, 7011
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland, 2022
Address used since 25 Nov 2015 |
Director | 02 Dec 2005 - 23 Apr 2020 |
|
Brent Marshall
Howick, Auckland,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 26 Nov 2015 |
|
Peter Vitasovich
Huapai, Auckland,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 26 Nov 2015 |
|
Jack Parata
S H 35, Te Kaha,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 26 Nov 2015 |
|
Milan Barbarich
Orakei, Auckland,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 26 Nov 2015 |
|
Khristos Yanni Destounis
Wainui Beach, Gisborne,
Address used since 10 May 2006 |
Director | 10 May 2006 - 26 Nov 2015 |
|
Mark Lucas Soboil
Devonport, North Shore City, 0624
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 26 Nov 2015 |
|
Malcolm Pinkney
Kohukohu, Hokianga,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 11 Nov 2015 |
|
Shane Walsh
Freemans Bay, Auckland,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 30 Oct 2015 |
|
Hererei Fortune Toia
Dargaville,
Address used since 07 Dec 2005 |
Director | 02 Dec 2005 - 12 Nov 2013 |
|
Don Gwillim
R D 5, Welcome Bay, Tauranga,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 29 Nov 2011 |
|
Tom Birdsall
Remuera, Auckland,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 07 Dec 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Registered & service | 16 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 22 Jellicoe Street, Freemans Bay, Auckland 1001 | Physical | 13 Jul 2006 - 08 Dec 2010 |
| 1st Floor, 22 Jellicoe Street, Freemans Bay, Auckland | Registered | 13 Jul 2006 - 08 Dec 2010 |
| Simpson Mar Limited, Level 3, M.d.c. House, 142 Broadway, Newmarket, Auckland 1031 | Physical & registered | 02 Dec 2005 - 13 Jul 2006 |
Financial Data
Financial info
114
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
01 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Charisma Developments Limited Shareholder NZBN: 9429038720802 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
01 Dec 2005 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
01 Dec 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coromandel Fish Exporters (1976) Limited Shareholder NZBN: 9429040058962 Entity (NZ Limited Company) |
10 Pakiri Road Leigh |
01 Dec 2005 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Antons Trawling Company Limited Shareholder NZBN: 9429039051950 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
01 Dec 2005 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barine Developments Limited Shareholder NZBN: 9429039255563 Entity (NZ Limited Company) |
Nelson 7010 |
01 Dec 2005 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Benington Holdings Limited Shareholder NZBN: 9429038810732 Entity (NZ Limited Company) |
Ponsonby Auckland |
01 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Lesley, Jones Individual |
Oriental Bay Wellington 6011 |
29 May 2006 - 20 Jan 2011 |
|
Moana Pacific Quota Holdings Limited Shareholder NZBN: 9429039276766 Company Number: 450360 Entity |
01 Dec 2005 - 20 Jan 2011 | |
|
Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Company Number: 199033 Entity |
01 Dec 2005 - 20 Jan 2011 | |
|
Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Company Number: 199033 Entity |
01 Dec 2005 - 20 Jan 2011 | |
|
Mcrae, Allan Richard Individual |
Stanley Point Auckland 0624 |
01 Dec 2005 - 20 Jan 2011 |
|
Moana Pacific Quota Holdings Limited Shareholder NZBN: 9429039276766 Company Number: 450360 Entity |
01 Dec 2005 - 20 Jan 2011 |
Location
Companies nearby
 |
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
Auckland Fish Market Limited 22 Jellicoe Street |