General information
NZ Rock Lobster Industry Council Limited
Type: NZ Limited Company (Ltd)9429038158704
New Zealand Business Number
842959
Company Number
Registered
Company Status
Nz Rock Lobster Industry Council Limited (issued a business number of 9429038158704) was launched on 07 Mar 1997. 8 addresess are in use by the company: Po Box 947, Wellington, Wellington, 6011 (type: postal, postal). Eagle Technology House, 135 Victoria St, Wellington had been their physical address, up until 13 Sep 2022. 9 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (11.11% of shares), namely:
Cra 2 Rock Lobster Management Company Limited (an entity) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 11.11% of all shares (1 share); it includes
Cra 5 Industry Association Incorporated (an other) - located at Pipitea, Wellington. The third group of shareholders, share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Cra8 Rock Lobster Industry Association Incorporated, located at Invercargill, Invercargill (an other). Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Helen Regan, Eagle Technology House, 135 Victoria St, Wellington, 6011 | Other (Address for Records) | 08 Oct 2014 |
| Private Bag 24901, Manners Street, Wellington, 6142 | Postal | 27 Sep 2019 |
| 7wq, 7 Waterloo Quay, Wellington, 6011 | Office | 05 Sep 2022 |
| L12, 7 Wq, 7 Waterloo Quay, Wellington, 6011 | Delivery | 05 Sep 2022 |
Contact info
64 21 657295
Phone (Phone)
helen.regan@nzrocklobster.co.nz
Email (Business Manager)
admin@nzrocklobster.co.nz
Email (Administration Officer)
helen.regan@nzrocklobster.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzrocklobster.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Stuart Lawson
Cromwell, Cromwell, 9310
Address used since 01 Oct 2016
Wingatui, R D 2, Mosgiel, 9053
Address used since 18 Sep 2015 |
Director | 13 Aug 2002 - current |
|
Geoffrey Paul Creighton
Freemans Bay, Auckland, 1011
Address used since 03 Jul 2017
Mt Eden, Auckland, 1024
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Salvatore Zame
Wainui, Gisborne, 4010
Address used since 01 Oct 2016
Wainui Beach, Gisborne, 4010
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
Terence Gittings
Greenmeadows, Napier, 4112
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
|
Mark Stephen Peychers
Rd 1, Nelson, 7071
Address used since 17 May 2018 |
Director | 17 May 2018 - current |
|
Sonya Jane Tuerlings
Strowan, Christchurch, 8052
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Chanel Skye Ngatokorua Gardner
Saint Clair, Dunedin, 9012
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Julie Hills
Rd 3, Blenheim, 7273
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Paul Roy Knight
Kerikeri, Kerikeri, 0230
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Rodney Louis Tribe
Newfield, Invercargill, 9812
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Jeremy Excell
Winton, 9783
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - current |
|
Mitchell Jay Campbell
Stoke, Nelson, 7011
Address used since 19 Apr 2023 |
Director | 19 Apr 2023 - current |
|
Ken Houkamau
Te Hapara, Gisborne, 4010
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Larnce Wichman
Redwoodtown, Blenheim, 7201
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Daniel Hamish Mcrae
Rd 4, Kaukapakapa, 0984
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Rodney Waterhouse
Rd 9, Paengaroa, 3189
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - 12 Feb 2024 |
|
Larnce Joseph Wichman
Ward, Marlborough, 7248
Address used since 18 Sep 2015
Redwoodtown, Blenheim, 7201
Address used since 01 Oct 2016 |
Director | 06 Oct 2001 - 20 Apr 2023 |
|
Katherine Hesson
Maori Hill, Dunedin, 9010
Address used since 01 Oct 2021
Saint Clair, Dunedin, 9012
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - 08 Jul 2022 |
|
Daniel Hamish Mcrae
Rd 4, Warkworth, 0984
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 04 Feb 2022 |
|
Andrew Richard Branson
Plimmerton, Wellington, 5026
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Oct 2021 |
|
Gary Donald Levy
Nelson, 7010
Address used since 18 Sep 2015
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2016
Richmond, Richmond, 7020
Address used since 17 May 2019 |
Director | 12 Jul 2001 - 22 Jun 2021 |
|
Graham Olsen
Island Bay, Wellington, 6023
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 02 Oct 2020 |
|
Simon Ritchie Gilmour
Roslyn, Dunedin, 9010
Address used since 01 Oct 2016
Dunedin, 9010
Address used since 18 Sep 2015 |
Director | 01 Feb 2010 - 13 Jun 2019 |
|
Grant Absalom
Rd 1, Wainuiomata, 5373
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 02 Jun 2017 |
|
Richard Lea Clough
Te One, Chatham Islands, 8942
Address used since 18 Sep 2015 |
Director | 12 Apr 2005 - 26 Jul 2016 |
|
David Cooper
Matarangi, R D 2, Whitianga, 3582
Address used since 18 Sep 2015 |
Director | 10 Mar 2004 - 12 Feb 2016 |
|
Gordon Halley
Waima, Tokomaru Bay, 4047
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - 17 Jul 2013 |
|
Roger Owen Bartlett
1 Rd, Waikouiti,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 01 Feb 2010 |
|
Ronald Edward Brady
Waikawa Marina, Picton,
Address used since 30 Sep 2004 |
Director | 07 Mar 1997 - 09 Jul 2007 |
|
Craig William Fussey
Whitianga,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 10 Mar 2004 |
|
John Hector Steffens
Te Anau,
Address used since 21 Feb 2002 |
Director | 17 Jun 1999 - 13 Aug 2002 |
|
Edward Laurence Collins
Spring Creek, Marlborough,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 06 Oct 2001 |
|
Daryl Richard Sykes
Island Bay, Wellington,
Address used since 07 Mar 1997 |
Director | 07 Mar 1997 - 19 Jun 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L12, 7 Wq, 7 Waterloo Quay, Wellington, 6011 | Delivery | 05 Sep 2022 |
| Floor 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 13 Sep 2022 |
| Po Box 947, Wellington, Wellington, 6140 | Postal | 18 Jan 2023 |
| Po Box 947, Wellington, Wellington, 6011 | Postal | 29 Sep 2023 |
Principal place of activity
| 7wq , 7 Waterloo Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Eagle Technology House, 135 Victoria St, Wellington, 6011 | Physical & registered | 16 Oct 2014 - 13 Sep 2022 |
| Seafood Industry House, 74 Cambridge Terrace, Wellington, 6030 | Registered & physical | 06 Oct 2010 - 16 Oct 2014 |
| Fishing Industry House, 74 Cambridge Terrace, Wellington | Physical | 04 Oct 2002 - 06 Oct 2010 |
| C/- Miss D J Rothwell, 1/63 Tawa Street, Mt Maunganui | Physical | 04 Oct 2002 - 04 Oct 2002 |
| Fishing Industry House, 74 Cambridge Terrace, Wellington | Registered | 12 Apr 2000 - 06 Oct 2010 |
| Fishing Industry House, 74 Cambridge Terrace, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Fishing Industry House, 74 Cambridge Terrace, Wellington | Physical | 10 Mar 1997 - 04 Oct 2002 |
Financial Data
Financial info
9
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cra 2 Rock Lobster Management Company Limited Shareholder NZBN: 9429038238673 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
07 Mar 1997 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cra 5 Industry Association Incorporated Other (Other) |
Pipitea Wellington 6011 |
07 Mar 1997 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cra8 Rock Lobster Industry Association Incorporated Other (Other) |
Invercargill Invercargill 9810 |
07 Mar 1997 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cra 9 Industry Association Incorporated Other (Other) |
Pipitea Wellington 6011 |
07 Mar 1997 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cra 6 Industry Association Incorporated Other (Other) |
Pipitea Wellington 6011 |
26 Apr 2005 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cra 4 Industry Association Incorporated Other (Other) |
Pipitea Wellington 6011 |
17 Jul 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tairawhiti Rock Lobster Industry Association Inc Other (Other) |
Pipitea Wellington 6011 |
12 Nov 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cra 1 Rock Lobster Industry Association Incorporated Other (Other) |
Pipitea Wellington 6011 |
29 Jan 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
872404 Otago Rock Lobster Industry Association Inc Other (Other) |
Pipitea Wellington 6011 |
03 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Rock Lobster Industry Association Incorporated Company Number: 872404 Entity |
07 Mar 1997 - 30 Sep 2004 | |
|
Otago Rock Lobster Industry Association Incorporated Company Number: 872404 Entity |
07 Mar 1997 - 30 Sep 2004 | |
|
872404-otago Rock Lobster Industry Association Incorporated Other |
30 Sep 2004 - 26 Apr 2005 | |
|
Null - 872404-otago Rock Lobster Industry Association Incorporated Other |
30 Sep 2004 - 26 Apr 2005 |
Location
Companies nearby
 |
New Zealand Shipwreck Welfare Trust Level 6 |
|
Cra 9 Industry Association Incorporated Eagle Technology House |
|
Cra 6 Industry Association Incorporated Eagle Technology House |
|
Cra 4 Industry Association Incorporated Eagle Technology House |
|
Pauamac 4 Industry Association Incorporated Level 7 |
|
Tairawhiti Rock Lobster Industry Association Incorporated Eagle Technology House |