General information
Sea Products Limited
Type: NZ Limited Company (Ltd)9429036339273
New Zealand Business Number
1238091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Sea Products Limited (NZBN 9429036339273) was launched on 25 Sep 2002. 5 addresess are in use by the company: Level 1 Wakatu House, 28 Montgomery Square, Nelson, 7040 (type: postal, delivery). 3 Foundry Drive, Christchurch had been their physical address, up until 22 Nov 2012. 11139900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5569950 shares (50% of shares), namely:
Ngati Rarua - Atiawa Iwi Trust Board (an entity) located at 72 Trafalgar Street, Nelson. When considering the second group, a total of 1 shareholder holds 50% of all shares (5569950 shares); it includes
Opepe Aquaculture Limited (an other) - located at Taupo, Taupo. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Sea Products Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Wakatu House, 28 Montgomery Square, Nelson, 7040 | Registered | 04 Jul 2011 |
| Level 2 Wakatu House, 28 Montgomery Square, Nelson, 7040 | Physical & service | 22 Nov 2012 |
| Level 2 Wakatu House, 28 Montgomery Square, Nelson, 7040 | Office | 06 Nov 2019 |
| Level 1 Wakatu House, 28 Montgomery Square, Nelson, 7040 | Postal & delivery | 21 Oct 2021 |
Contact info
64 3 5480770
Phone (Phone)
johnc@nrait.co.nz
Email
info@nrait.co.nz
Email (Admin)
ropatat@nrait.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Wilson Tamu Taylor
Rd 3, Motueka, 7198
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
John William Charleton
Washington Valley, Nelson, 7010
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 21 Oct 2021 |
|
John Terangi Okiwa Morgan
Motueka,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 22 Sep 2014 |
|
Paul Bradley Wilson
Rd 5, Taupo, 3385
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 22 Aug 2011 |
|
Guy Howard Davey
Taupo, 3330
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 16 May 2011 |
|
Robert Peter Shore
Richmond, Nelson,
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 23 Dec 2010 |
|
Mahaki Ellis
Rd5, Tauranga,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 23 Dec 2010 |
|
James Hupa Maniapoto
Te Rangi-iti, Via Turangi,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 27 Jan 2010 |
|
John Leo Hannah
Nelson,
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 21 Jan 2010 |
|
William Karehana Gardiner
Tauranga,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 01 Jul 2006 |
|
Peter Francis Mason
Blenheim,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 17 Mar 2004 |
|
John Noel Murray
Nelson,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 04 Dec 2003 |
|
John David Manuel Mclaughlin
Stoke, Nelson,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 04 Dec 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 Wakatu House, 28 Montgomery Square, Nelson, 7040 | Postal & delivery | 21 Oct 2021 |
Principal place of activity
| Level 2 Wakatu House , 28 Montgomery Square , Nelson , 7040 |
| Previous address | Type | Period |
|---|---|---|
| 3 Foundry Drive, Christchurch | Physical | 05 Dec 2006 - 22 Nov 2012 |
| 3 Foundry Drive, Christchurch | Registered | 05 Dec 2006 - 04 Jul 2011 |
| 72 Trafalgar Street, Nelson | Physical & registered | 25 Sep 2002 - 05 Dec 2006 |
Financial Data
Financial info
11139900
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5569950
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Rarua - Atiawa Iwi Trust Board Entity |
72 Trafalgar Street Nelson |
25 Sep 2002 - current |
Shares Allocation #2 Number of Shares: 5569950
| Shareholder Name | Address | Period |
|---|---|---|
|
Opepe Aquaculture Limited Other (Other) |
Taupo Taupo 3330 |
26 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Andrew Marc Individual |
Papamoa Beach Papamoa 3118 |
25 Sep 2002 - 03 Mar 2015 |
|
Opepe Adminstration Services Limited (in Liq) Shareholder NZBN: 9429038481598 Company Number: 677047 Entity |
25 Sep 2002 - 26 Nov 2010 | |
|
Opepe Adminstration Services Limited (in Liq) Shareholder NZBN: 9429038481598 Company Number: 677047 Entity |
25 Sep 2002 - 26 Nov 2010 |
Location
Companies nearby
 |
New Zealand Aquaculture Limited Level 1, Wakatu House |
|
Abel Tasman Seafoods Limited Level 2 Wakatu House |
|
New Zealand Mussel Industry Council Limited Level 1, Wakatu House |
|
Abel Tasman Holdings Limited Wakatu House-level 2 |
|
Wahanga Limited Wakatu House-level 2 |
|
I & S Ansari Limited 16 Montgomergy Square |
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