General information

Cra 2 Rock Lobster Management Company Limited

Type: NZ Limited Company (Ltd)
9429038238673
New Zealand Business Number
826396
Company Number
Registered
Company Status

Cra 2 Rock Lobster Management Company Limited (NZBN 9429038238673) was started on 16 Sep 1996. 2 addresses are in use by the company: Cnr Blacksmith Lane and Albert Street, Whitianga, Whitianga, 3510 (type: registered, physical). Cnr Blacksmith Lane and Albert Street, Whitianga had been their registered address, until 18 Jul 2016. Cra 2 Rock Lobster Management Company Limited used more aliases, namely: Cra 2 Rock Lobster Company Limited from 16 Sep 1996 to 12 Nov 2007. 36 shares are issued to 40 shareholders who belong to 36 shareholder groups. The first group is composed of 1 entity and holds 1 share (2.78 per cent of shares), namely:
Ngatiwai Fishing Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 2.78 per cent of all shares (1 share); it includes
The Lobster Co ("Tlc") Limited (an entity) - located at Whitianga, Whitianga. Next there is the third group of shareholders, share allocation (1 share, 2.78%) belongs to 1 entity, namely:
Ngati Whare Holdings Limited, located at Rotorua, Rotorua (an entity). The Businesscheck data was last updated on 19 Nov 2020.

Current address Type Used since
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 Other (Address For Share Register) 06 Jul 2016
Cnr Blacksmith Lane And Albert Street, Whitianga, Whitianga, 3510 Physical 14 Jul 2016
Cnr Blacksmith Lane And Albert Street, Whitianga, Whitianga, 3510 Registered 18 Jul 2016
Directors
Name and Address Role Period
Roy William Mcintyre
Mcleans Road, Whakatane, 3193
Address used since 06 Jul 2016
Director 16 Sep 1996 - current
(jack) Tiaki Rangikawanoa Parata
Te Kaha, Te Kaha, 3199
Address used since 06 Jul 2016
Director 20 Nov 1998 - current
Gordon Murman
Rd 5, Warkworth, 0985
Address used since 16 Dec 2002
Director 16 Dec 2002 - current
Daniel Hamish Macrae
Rd 4, Warkworth, 0984
Address used since 06 Jul 2016
Director 12 Dec 2003 - current
Wayne Short
Tairua, 3508
Address used since 05 Aug 2010
Director 02 Dec 2004 - current
Mark Ranson Wheeler
Kaimarama, Rd 1, Whitianga, 3591
Address used since 06 Jul 2016
Director 02 Dec 2004 - current
Rodney Waterhouse
Rd 9, Te Puke, 3189
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Samuel Byron Wood
Rd 1, Whitianga, 3591
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Terence Anthony Gittings
Greenmeadows, Napier, 4112
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
David Cooper
Rd 2, Coromandel, 3582
Address used since 05 Aug 2010
Director 16 Sep 1996 - 10 Feb 2017
Martin Holmes
Whitianga, 3510
Address used since 02 Dec 2011
Director 02 Dec 2011 - 08 Dec 2016
David John Jamieson
Te Araroa, East Cape,
Address used since 07 Dec 2007
Director 07 Dec 2007 - 12 Feb 2016
Craig William Fussey
Whitianga,
Address used since 02 Dec 2004
Director 16 Sep 1996 - 03 Dec 2010
David Demant
Te Kaha, Opotiki,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 07 Dec 2007
Garry Clive Schroder
Rd 2, Omokoroa, Tauranga,
Address used since 11 Dec 2002
Director 11 Dec 2002 - 02 Dec 2004
Brent William Marshall
Howick, Auckland,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 11 Aug 2004
Michael Boyce
Mt Maunganui,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 12 Dec 2003
Ian David Clow
Whitianga,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 06 Dec 2002
Sandra Anne Fisher
Leigh,
Address used since 27 Jun 2001
Director 27 Jun 2001 - 06 Dec 2002
Philip Taylor
Port Charles,
Address used since 20 Nov 1998
Director 20 Nov 1998 - 27 Jun 2001
Allan Neil Gard
R D 1, Tauranga,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 20 Nov 1998
Ian Boyce
Mt Maunganui,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 20 Nov 1998
Addresses
Previous address Type Period
Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 Registered 14 Jul 2016 - 18 Jul 2016
Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 Registered & physical 13 Aug 2010 - 14 Jul 2016
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga Registered & physical 31 Jul 2009 - 13 Aug 2010
Peninsula Business Services Ltd, 64 Albert Street, Whitianga Registered & physical 25 Aug 2008 - 31 Jul 2009
Same As Registered Office Physical 25 Jul 2001 - 25 Jul 2001
10 Coghill Street, Whitianga Registered 25 Jul 2001 - 25 Aug 2008
Helen Bourne Business Services Limited, Resco Building, Albert Street, Whitianga Physical 25 Jul 2001 - 25 Aug 2008
10 Coghill Street, Whitianga Registered 11 Apr 2000 - 25 Jul 2001
10 Coghill Street, Whitianga Physical 23 Sep 1996 - 25 Jul 2001
Financial Data
Financial info
36
Total number of Shares
June
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ngatiwai Fishing Limited
Shareholder NZBN: 9429039179685
Entity (NZ Limited Company)
Whangarei
0110
21 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
The Lobster Co ("tlc") Limited
Shareholder NZBN: 9429036180660
Entity (NZ Limited Company)
Whitianga
Whitianga
3510
12 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ngati Whare Holdings Limited
Shareholder NZBN: 9429032324198
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
21 Sep 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ngai Te Rangi Fisheries Ahc Limited
Shareholder NZBN: 9429033210100
Entity (NZ Limited Company)
Off Taiaho Place
Mt Maunganui, Tauranga
01 Mar 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Opc Quota Limited
Shareholder NZBN: 9429038529146
Entity (NZ Limited Company)
Mt Wellington
Auckland
1060
05 Aug 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Accounting Biz Trustee Company Limited
Shareholder NZBN: 9429036369324
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
05 Aug 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Entity (NZ Limited Company)
Mt Wellington
Auckland
1060
17 Nov 2007 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Gisborne Fisheries 1955 Limited
Shareholder NZBN: 9429040282923
Entity (NZ Limited Company)
Gisborne
17 Nov 2007 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Lee Fish Limited
Shareholder NZBN: 9429047327535
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
04 Aug 2020 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Geordie Murman
Individual
R D 5 Whakworth
17 Nov 2007 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
D J Cooper
Individual
R D 2
Coromandel
3582
16 Sep 1996 - current
Mark Ranson Wheeler
Director
Kaimarama, Rd 1
Whitianga
3591
06 Jul 2016 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
New Zealand Red Holdings Limited
Shareholder NZBN: 9429038109447
Entity (NZ Limited Company)
Rocky Bay
Waiheke Island
17 Nov 2007 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Richard Selwyn Thwaites
Individual
Coromandel Peninsula
17 Nov 2007 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Roy Mcintrye
Individual
Whakatane
17 Nov 2007 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Renata Ruha Te Moana
Individual
Te Kaha
17 Nov 2007 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Thomas Henry Butler
Individual
Waihau Bay, Rd 3
Opotiki
3199
01 Mar 2011 - current
Gordon Moana Butler
Individual
Waihau Bay, Rd 3
Opotiki
3199
01 Mar 2011 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Te Ohu Kai Moana Trustee Limited
Shareholder NZBN: 9429035056331
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
01 Mar 2011 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Heather L Campbell
Individual
Leigh 1241
16 Sep 1996 - current
Neil S Campbell
Individual
Leigh 1241
16 Sep 1996 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Judith Ann Bronlund
Individual
Rd 1
Coromandel
3581
26 Oct 2012 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Grigor E Wilkie
Individual
Te Kaha
Opotiki
16 Sep 1996 - current
Karyn B Meredith
Individual
Te Kaha
Opotiki
16 Sep 1996 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Papakura Trawling & Fishing Co Limited
Shareholder NZBN: 9429040399126
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
17 Nov 2007 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Marina Fisheries Limited
Shareholder NZBN: 9429038144622
Entity (NZ Limited Company)
Whitianga
3510
17 Nov 2007 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Terminal Tackle Company Limited
Shareholder NZBN: 9429038883644
Entity (NZ Limited Company)
Whitianga
17 Nov 2007 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Logan Rodger Campbell
Individual
Warkworth
17 Nov 2007 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Rodney Waterhouse, Sirley Waterhouse, Bruce Brown
Other
Te Puke
17 Nov 2007 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Walkabout Investments Limited
Shareholder NZBN: 9429039228482
Entity (NZ Limited Company)
Te Aro
Wellington
6011
17 Nov 2007 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Ian R Steed, Ka Steed, Nikki Burley Trustees Limited
Other
Tauranga
3110
04 Nov 2013 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Hurleys Fish & Grain Limited
Shareholder NZBN: 9429032760330
Entity (NZ Limited Company)
26 Wellington Street
Hawera 4640
01 Mar 2011 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Omega Fishing Limited
Shareholder NZBN: 9429038874079
Entity (NZ Limited Company)
Whitianga
3510
08 Dec 2016 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Sandav Fisheries Limited
Shareholder NZBN: 9429038964930
Entity (NZ Limited Company)
Tauriko
Tauranga
3110
17 Nov 2007 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Sanford Limited
Shareholder NZBN: 9429000010856
Entity (NZ Limited Company)
Freemans Bay
Auckland 1010
17 Nov 2007 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Twa Holding Company Limited
Shareholder NZBN: 9429038812217
Entity (NZ Limited Company)
102 St. John Street
Opotiki 3122
17 Nov 2007 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Wayne Short And Janet Short
Other
Tairua
17 Nov 2007 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Aqua-agriculture Farms Limited
Shareholder NZBN: 9429039382665
Entity (NZ Limited Company)
R D 4, Port Charles
Coromandel
3584
05 Aug 2010 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Alison Marie Mcrae, Roderick James Alrick Mcrae, Daniel Hamish Mcrae
Other
Coromandel
17 Nov 2007 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Stephen Nelmes Robyn Nelmes Peter Hill
Other
Te Puke
17 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Fisheries (2019) Limited
Shareholder NZBN: 9429040701011
Company Number: 56407
Entity
Leigh 0985
17 Nov 2007 - 04 Aug 2020
W & M Holmes Holdings Limited
Shareholder NZBN: 9429036553389
Company Number: 1200675
Entity
01 Mar 2011 - 08 Dec 2016
John Ferguson Hawkeswood
Individual
Rd 2
Coromandel
3582
22 Jun 2011 - 06 Jul 2016
Moana Mere Jamieson
Individual
Rd 3
Opotiki
3199
05 Aug 2010 - 01 Mar 2011
Ross Tony Jamieson
Individual
Rd 3
Opotiki
3199
05 Aug 2010 - 01 Mar 2011
Kenneth Marinus Fortzer
Individual
Great Barrier Island
Auckland
17 Nov 2007 - 05 Aug 2010
Tangaroa Demant
Individual
R D 3
Opotiki
16 Sep 1996 - 17 Nov 2007
George A G Bronlund
Individual
Coromandel
16 Sep 1996 - 17 Nov 2007
Selwyn R W Bronlund
Individual
Coromandel
16 Sep 1996 - 04 Nov 2013
G W Halse
Individual
R D 2
Coromandel
3582
16 Sep 1996 - 22 Jun 2011
Ian David Clow
Individual
Whitianga
16 Sep 1996 - 17 Nov 2007
Gerber Fishing Company Limited
Shareholder NZBN: 9429040279695
Company Number: 152332
Entity
17 Nov 2007 - 08 Dec 2016
C. B. Fishing Limited
Shareholder NZBN: 9429033150260
Company Number: 1982778
Entity
Floor Resco Bldg, Cnr Blacksmith Lane
And Albert Str, Whitianga
3510
17 Nov 2007 - 04 Aug 2020
David Demant
Individual
R D 3
Opotiki
16 Sep 1996 - 17 Nov 2007
Ian Raymond Steed
Individual
Mt Maunganui
17 Nov 2007 - 04 Nov 2013
Ian Boyce Limited
Shareholder NZBN: 9429040106373
Company Number: 189471
Entity
16 Sep 1996 - 17 Nov 2007
W & M Holmes Holdings Limited
Shareholder NZBN: 9429036553389
Company Number: 1200675
Entity
17 Nov 2007 - 05 Aug 2010
Null - Paratene Paora Jnr, Waikohu Ngareta Paora, Parekura Hei Puha
Other
17 Nov 2007 - 21 Sep 2012
Buffalo Enterprises Limited
Shareholder NZBN: 9429036904853
Company Number: 1137796
Entity
16 Sep 1996 - 08 Dec 2016
Gerber Fishing Company Limited
Shareholder NZBN: 9429040279695
Company Number: 152332
Entity
17 Nov 2007 - 08 Dec 2016
Ngatiwai Fishing Limited
Shareholder NZBN: 9429039179685
Company Number: 483788
Entity
17 Nov 2007 - 08 Dec 2016
W & M Holmes Holdings Limited
Shareholder NZBN: 9429036553389
Company Number: 1200675
Entity
01 Mar 2011 - 08 Dec 2016
Paratene Paora Jnr, Waikohu Ngareta Paora, Parekura Hei Puha
Other
17 Nov 2007 - 21 Sep 2012
Ian Boyce Limited
Shareholder NZBN: 9429040106373
Company Number: 189471
Entity
16 Sep 1996 - 17 Nov 2007
Buffalo Enterprises Limited
Shareholder NZBN: 9429036904853
Company Number: 1137796
Entity
16 Sep 1996 - 08 Dec 2016
Ngatiwai Fishing Limited
Shareholder NZBN: 9429039179685
Company Number: 483788
Entity
17 Nov 2007 - 08 Dec 2016
W & M Holmes Holdings Limited
Shareholder NZBN: 9429036553389
Company Number: 1200675
Entity
17 Nov 2007 - 05 Aug 2010
Logan R Campbell
Individual
Matakana
Warkworth
16 Sep 1996 - 17 Nov 2007
Arthur Lewis Hurley
Individual
Wanganui
17 Nov 2007 - 05 Aug 2010
B A Hare
Individual
R D 2
Coromandel
3582
16 Sep 1996 - 22 Jun 2011
John Henry William Lee
Individual
Whangamata
17 Nov 2007 - 04 Nov 2013
Location
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