Bounty Seafoods (nz) Limited
Type: NZ Limited Company (Ltd)Bounty Seafoods (Nz) Limited (issued a business number of 9429037804480) was started on 09 Jul 1998. 5 addresess are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: office, delivery). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, until 04 Jun 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Duncan Cotterill Nelson Trustee (2018) Limited (an entity) located at Nelson, Nelson postcode 7010,
Cronin, Katharine Susan (an individual) located at Nelson 7011,
Cronin, Peter Maxwell (an individual) located at Nelson 7011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cronin, Katharine Susan (an individual) - located at Nelson 7011. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cronin, Peter Maxwell, located at Nelson 7011 (an individual). Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & service & registered | 30 Apr 2013 |
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Office & delivery | 28 May 2019 |
| Private Bag 75098, Nelson, 7040 | Postal | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Maxwell Cronin
Nelson, Nelson, 7011
Address used since 09 May 2016 |
Director | 09 Jul 1998 - current |
|
Katharine Susan Cronin
Moana, Nelson, 7011
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - current |
|
Simon Jonathan Perfect
Nelson, 7010
Address used since 14 May 2009 |
Director | 01 Apr 2009 - 01 Apr 2010 |
| Whitby House, Level 3, 7 Alma Street , Buxton Square , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Physical | 04 Jun 2010 - 04 Jun 2010 |
| Richarsd Woodhouse, 105 Ttrafalgar Street, Nelson 7010 | Registered | 04 Jun 2010 - 04 Jun 2010 |
| Richarsd Woodhouse, 105 Ttrafalgar Street, Nelson 7010 | Physical | 04 Jun 2010 - 30 Apr 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Registered | 04 Jun 2010 - 04 Jun 2010 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 04 Jun 2010 |
| Richards Woodhouse, 9 Buxton Square, Nelson | Registered | 12 Apr 2000 - 18 Apr 2004 |
| Richards Woodhouse, 9 Buxton Square, Nelson | Physical | 10 Jul 1998 - 18 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2018) Limited Shareholder NZBN: 9429046559777 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
06 Apr 2018 - current |
|
Cronin, Katharine Susan Individual |
Nelson 7011 |
29 Nov 2007 - current |
|
Cronin, Peter Maxwell Individual |
Nelson 7011 |
09 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, Katharine Susan Individual |
Nelson 7011 |
29 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, Peter Maxwell Individual |
Nelson 7011 |
09 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect, Simon Jonathan Individual |
Nelson |
07 May 2009 - 14 May 2009 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |