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General information

Port Nicholson Fisheries Limited

Type: NZ Limited Company (Ltd)
9429036958962
New Zealand Business Number
1125740
Company Number
Registered
Company Status

Port Nicholson Fisheries Limited (issued a business number of 9429036958962) was incorporated on 26 Mar 2001. 2 addresses are currently in use by the company: Level 2, Wakatu House,Montgomery Square,, Nelson, 7010 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 29 Feb 2016. Port Nicholson Fisheries Limited used other names, namely: Port Nicholson Fisheries (2001) Limited from 26 Mar 2001 to 17 May 2001. 771900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 771900 shares (100 per cent of shares), namely:
Napier Depot Limited (an entity) located at Wakatu House, Montgomery Square, Nelson. Our data was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, Wakatu House,montgomery Square,, Nelson, 7010 Physical & registered & service 29 Feb 2016
Last updated:
Directors
Name and Address Role Period
Robert Peter Shore
Richmond, Richmond, 7020
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
John Arona Mcgregor
Lyall Bay, Wellington, 6022
Address used since 14 Feb 2024
Director 14 Feb 2024 - current
Paul Te Poa Karoro Morgan
Tahunanui, Nelson, 7011
Address used since 20 Nov 2017
Khandallah, Welllington, 6035
Address used since 31 Aug 2004
Director 26 Mar 2001 - 14 Feb 2024
George Stavrinos
Seatoun, Wellington, 6022
Address used since 26 Mar 2001
Director 26 Mar 2001 - 16 Oct 2014
Jamie Tuuta
Waitara, Taranaki, 4320
Address used since 08 Aug 2007
Director 08 Aug 2007 - 23 Dec 2011
John Terangi O Kiwa Morgan
Motueka,
Address used since 24 Oct 2006
Director 26 Mar 2001 - 08 Aug 2007
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered 09 Nov 2011 - 29 Feb 2016
Level 1, 50 Customhouse Quay, Wellington Registered 30 Oct 2009 - 09 Nov 2011
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical 30 Oct 2009 - 29 Feb 2016
Whk West Yates, A Divison Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical 30 Oct 2008 - 30 Oct 2009
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered 30 Oct 2008 - 30 Oct 2009
C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 26 Mar 2001 - 30 Oct 2008
Financial Data
Financial info
771900
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 771900
Shareholder Name Address Period
Napier Depot Limited
Shareholder NZBN: 9429037884734
Entity (NZ Limited Company) 		Wakatu House
Montgomery Square, Nelson
 26 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Live Lobster Limited
Shareholder NZBN: 9429037341275
Company Number: 1019711
Entity 		26 Mar 2001 - 14 Jan 2015
New Zealand Live Lobster Limited
Shareholder NZBN: 9429037341275
Company Number: 1019711
Entity 		26 Mar 2001 - 14 Jan 2015
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