General information
Harbour Fish Limited
Type: NZ Limited Company (Ltd)9429036011018
New Zealand Business Number
1296240
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C112070 - Seafood Processing (other Than On Vessels)
Industry classification codes with description
Harbour Fish Limited (issued a business number of 9429036011018) was started on 05 May 2003. 9 addresess are in use by the company: 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (type: physical, service). 21 Stevenson Avenue, Sawyers Bay, Port Chalmers had been their registered address, until 18 Feb 2022. Harbour Fish Limited used more names, namely: Harbour Inn Fisheries Limited from 05 May 2003 to 07 Aug 2013. 1179 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 21 shares (1.78% of shares), namely:
Cooper, Rachel (an individual) located at Bridge Hill, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 11.11% of all shares (131 shares); it includes
Canopy Plus Limited (an entity) - located at Christchurch Airport, Christchurch. Moving on to the third group of shareholders, share allotment (59 shares, 5%) belongs to 1 entity, namely:
Dawson, Andrew James, located at Helensburgh, Dunedin (an individual). "Seafood processing (other than on vessels)" (business classification C112070) is the category the Australian Bureau of Statistics issued to Harbour Fish Limited. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 | Other (Address For Share Register) | 26 Feb 2020 |
| 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 10 Feb 2022 |
| 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 | Physical & service & registered | 18 Feb 2022 |
Contact info
64 3 4728768
Phone (Landline)
64 21 2424997
Phone (Mobile)
andrew@harbourfish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.harbourfish.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damon Jon Cooper
Saint Clair, Dunedin, 9012
Address used since 18 Aug 2016 |
Director | 05 May 2003 - current |
|
Aaron James Cooper
Corstorphine, Dunedin, 9012
Address used since 17 Feb 2014 |
Director | 06 Apr 2004 - current |
|
Nathaniel Tolleth Craig
Maori Hill, Dunedin, 9010
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Michael Tong Chee Chin
Rd 2, Lincoln, 7672
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Andrew James Dawson
Helensburgh, Dunedin, 9010
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
James Gilbert Harvey
Waverley, Invercargill, 9810
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Glen Thomson
Dunedin,
Address used since 05 May 2003 |
Director | 05 May 2003 - 06 Apr 2004 |
Addresses
Principal place of activity
| 21 Stevenson Avenue , Sawyers Bay , Dunedin , 9023 |
| Previous address | Type | Period |
|---|---|---|
| 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 | Registered & physical | 05 Mar 2020 - 18 Feb 2022 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 06 Mar 2018 - 05 Mar 2020 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 11 Mar 2015 - 06 Mar 2018 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered | 30 Oct 2009 - 11 Mar 2015 |
| Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical | 30 Oct 2009 - 11 Mar 2015 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 25 Jan 2007 - 30 Oct 2009 |
| 38 George Street, Port Chalmers, Dunedin | Physical & registered | 05 May 2003 - 25 Jan 2007 |
Financial Data
Financial info
1179
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Rachel Individual |
Bridge Hill Alexandra 9320 |
14 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 131
| Shareholder Name | Address | Period |
|---|---|---|
|
Canopy Plus Limited Shareholder NZBN: 9429037978563 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8042 |
05 May 2003 - current |
Shares Allocation #3 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Andrew James Individual |
Helensburgh Dunedin 9010 |
22 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
South City Management (1990) Limited Shareholder NZBN: 9429039749147 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Mar 2012 - current |
Shares Allocation #5 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Sam Guest Law Trustees Limited Shareholder NZBN: 9429030541009 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Mar 2013 - current |
|
Cooper, Aaron James Individual |
Corstorphine Dunedin 9012 |
15 Nov 2004 - current |
Shares Allocation #6 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Fantastic Limited Shareholder NZBN: 9429036227815 Entity (NZ Limited Company) |
Sawyers Bay Dunedin 9023 |
05 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Judith Rae Individual |
Calton Hill Dunedin 9012 |
06 Oct 2011 - 14 Feb 2025 |
|
Fantastic Holdings Limited Shareholder NZBN: 9429036010967 Company Number: 1296239 Entity |
28 Mar 2013 - 28 Mar 2013 | |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
09 Sep 2011 - 28 Mar 2013 | |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
09 Sep 2011 - 28 Mar 2013 | |
|
Thomson, Glen Individual |
Dunedin |
05 May 2003 - 15 Nov 2004 |
|
Fantastic Holdings Limited Shareholder NZBN: 9429036010967 Company Number: 1296239 Entity |
28 Mar 2013 - 28 Mar 2013 |
Location
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