General information
Maccure Seafoods Limited
Type: NZ Limited Company (Ltd)9429036094356
New Zealand Business Number
1281553
Company Number
Registered
Company Status
Maccure Seafoods Limited (New Zealand Business Number 9429036094356) was incorporated on 07 Mar 2003. 7 addresess are currently 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. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
The New Zealand King Salmon Co. Limited (an entity) located at Tahunanui, Nelson postcode 7011. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Delivery & office | 01 Nov 2019 |
| Po Box 1180, Nelson, Nelson, 7040 | Postal | 01 Nov 2019 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Physical & service & registered | 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)
contact@kingsalmon.co.nz
Email (contact@kingsalmon.co.nz)
stephen.bayley@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 07 Mar 2003 - 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 | 08 Dec 2009 - 01 Nov 2022 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 02 Feb 2010 |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 02 Feb 2010 |
|
Mark Robert Hutton
St Heliers, Auckland, 1071
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 08 Dec 2009 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 08 Dec 2009 |
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 | 22 May 2012 - 02 Apr 2013 |
| 18 Rotherham Street, Nelson | Registered & physical | 07 Mar 2003 - 22 May 2012 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
07 Mar 2003 - 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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