businesscheck.co.nz / a-z index / s / sc / sca
General information

Scampi Fishery Development Company Limited

Type: NZ Limited Company (Ltd)
9429037915957
New Zealand Business Number
894246
Company Number
Registered
Company Status

Scampi Fishery Development Company Limited (issued an NZ business number of 9429037915957) was registered on 10 Feb 1998. 2 addresses are currently in use by the company: 22 Jellicoe Street, Auckland Central, Auckland, 1010 (type: registered, physical). The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland had been their registered address, until 10 Apr 1998. Scampi Fishery Development Company Limited used more names, namely: Macabelle Holdings Limited from 10 Feb 1998 to 02 Apr 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
22 Jellicoe Street, Auckland Central, Auckland, 1010 Registered & physical & service 27 Mar 2013
Last updated:
Directors
Name and Address Role Period
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 16 Jun 2023
Director 16 Jun 2023 - current
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 27 Mar 2023
Director 27 Mar 2023 - 16 Jun 2023
Gregory Leonard Johansson
Campbells Bay, Auckland, 0630
Address used since 26 Nov 2013
Director 19 Mar 2013 - 27 Mar 2023
Thomas Bowden Birdsall
Remuera, Auckland, 1050
Address used since 19 Dec 2006
Director 24 Mar 1998 - 19 Mar 2013
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland,
Address used since 24 Mar 1998
Director 24 Mar 1998 - 05 Nov 2004
Jack Lee Porus
Remuera, Auckland,
Address used since 10 Feb 1998
Director 10 Feb 1998 - 24 Mar 1998
Addresses
Previous address Type Period
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered & physical 10 Apr 1998 - 10 Apr 1998
1 Market Place, Auckland City Physical & registered 10 Apr 1998 - 27 Mar 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sanford Limited
Shareholder NZBN: 9429000010856
Entity (NZ Limited Company) 		Freemans Bay
Auckland 1010
 17 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Quota Holding Limited
Shareholder NZBN: 9429040615103
Company Number: 75261
Entity 		10 Feb 1998 - 17 Nov 2004
Quota Holding Limited
Shareholder NZBN: 9429040615103
Company Number: 75261
Entity 		10 Feb 1998 - 17 Nov 2004
Simunovich Fisheries Limited
Shareholder NZBN: 9429040615103
Company Number: 75261
Entity 		10 Feb 1998 - 17 Nov 2004
Simunovich Fisheries Limited
Shareholder NZBN: 9429040615103
Company Number: 75261
Entity 		10 Feb 1998 - 17 Nov 2004
Ultimate Holding Company
Effective Date 16 Nov 2004
Name Sanford Limited
Type Ltd
Ultimate Holding Company Number 40963
Country of origin NZ
Address 22 Jellicoe Street
Freemans Bay
Auckland 1010
Location
Companies nearby
Sanford Limited
22 Jellicoe Street
Seafood Paradise Limited
22 Jellicoe Street
Marine Services Development Limited
22 Jellicoe Street
Sanford Fish Market Limited
22 Jellicoe Street
Auckland Seafood Festival Limited
22 Jellicoe Street
The Northern Fisheries Management Stakeholder Company Limited
1st Floor