General information
Regal Salmon Limited
Type: NZ Limited Company (Ltd)9429038198151
New Zealand Business Number
834866
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020210 - Salmon Farming (offshore)
Industry classification codes with description
Regal Salmon Limited (issued an NZ business number of 9429038198151) was started on 12 Nov 1996. 7 addresess are in use by the company: 17 Bullen Street, Tahunanui, Nelson, 7040 (type: office, delivery). 93 Beatty Street, Annesbrook, Nelson had been their physical address, until 25 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand King Salmon Co. Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Salmon farming (offshore)" (ANZSIC A020210) is the category the Australian Bureau of Statistics issued Regal Salmon Limited. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Office & delivery | 01 Nov 2019 |
| Po Box 1180, Nelson, Nelson, 7040 | Postal | 01 Nov 2019 |
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Registered & physical & service | 25 Oct 2022 |
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Office & delivery | 25 May 2023 |
Contact info
64 03 5485714
Phone (Phone)
katie.bennett@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@kingsalmon.co.nz
Email (contact@kingsalmon.co.nz)
stephen.bayley@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://regalsalmon.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 12 Nov 1996 - current |
|
Graeme Eric Tregidga
Brightwater, Brightwater, 7022
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - current |
|
Mark Braden Neil Dewdney
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Grantley Bruce Rosewarne
The Wood, Nelson, 7010
Address used since 01 Nov 2013 |
Director | 08 Dec 2009 - 01 Nov 2022 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 12 Nov 1996 |
Director | 12 Nov 1996 - 02 Feb 2010 |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 02 Feb 2010 |
|
Mark Robert Hutton
St Heliers, Auckland, 1071
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 08 Dec 2009 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 08 Dec 2009 |
|
Ik King Tiong
Singapore 258641,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 23 Sep 2008 |
|
Thai King Tiong
96000 Sibu, Malaysia,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 23 Sep 2008 |
|
Robert Gordon Sutherland
Takapuna, Auckland,
Address used since 12 Nov 1996 |
Director | 12 Nov 1996 - 09 Aug 1999 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 12 Nov 1996 |
Director | 12 Nov 1996 - 09 Aug 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Office & delivery | 25 May 2023 |
Principal place of activity
| 93 Beatty Street , Annesbrook , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Physical & registered | 02 Apr 2013 - 25 Oct 2022 |
| 31 Bullen Street, Tahunanui, Nelson, 7011 | Registered & physical | 08 Oct 2010 - 02 Apr 2013 |
| 10-18 Bullen Street, Tahunanui, Nelson | Registered | 12 Apr 2000 - 08 Oct 2010 |
| 10-18 Bullen Street, Tahunanui, Nelson | Registered | 11 Apr 2000 - 12 Apr 2000 |
| The New Zealand King Salmon Co. Ltd, 10-18 Bullen Street, Tahunanui, Nelson | Physical | 01 Aug 1997 - 08 Oct 2010 |
| 24 Kawana Street, Northcote, Auckland | Physical | 01 Aug 1997 - 01 Aug 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
12 Nov 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand King Salmon Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2161790 |
| Country of origin | NZ |
Location
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