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. 5 addresess 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. 30 shares are issued to 34 shareholders who belong to 30 shareholder groups. The first group is composed of 2 entities and holds 1 share (3.33 per cent of shares), namely:
Morgan, Aaron (an individual) located at Rd 1, Cambridge postcode 3493,
Cooper, D J (an individual) located at R D 2, Coromandel postcode 3582. As far as the second group is concerned, a total of 1 shareholder holds 3.33 per cent of all shares (1 share); it includes
Rodney Waterhouse, Shirley Waterhouse, Bruce Brown (an other) - located at Rd 9, Paengaroa. Next there is the third group of shareholders, share allocation (1 share, 3.33%) belongs to 1 entity, namely:
Deltop Holdings Limited, located at Invercargill, Invercargill (an entity). The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jul 2016 |
| Cnr Blacksmith Lane And Albert Street, Whitianga, Whitianga, 3510 | Physical & service | 14 Jul 2016 |
| Cnr Blacksmith Lane And Albert Street, Whitianga, Whitianga, 3510 | Registered | 18 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
(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 |
|
Geordie 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 |
|
Mark Ranson Wheeler
Whitianga, 3510
Address used since 22 Jan 2024
Wharekaho, Whitianga, 3510
Address used since 28 Jul 2023
Kaimarama, Rd 1, Whitianga, 3591
Address used since 06 Jul 2016 |
Director | 02 Dec 2004 - current |
|
Rodney Waterhouse
Rd 9, Paengaroa, 3189
Address used since 28 Jul 2023
Rd 9, Te Puke, 3189
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 |
|
Samuel Byron Wood
Rd 1, Whitianga, 3591
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Theodore Ted Kapua Meredith-wilkie
Rd 2, Whakatane, 3198
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Aimee Nicole Mcintyre
Whakatane, Whakatane, 3120
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Wayne Short
Tairua, 3508
Address used since 05 Aug 2010 |
Director | 02 Dec 2004 - 03 Mar 2023 |
|
Roy William Mcintyre
Mcleans Road, Whakatane, 3193
Address used since 06 Jul 2016 |
Director | 16 Sep 1996 - 04 Feb 2022 |
|
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 | Physical & registered | 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
30
Total number of Shares
June
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Aaron Individual |
Rd 1 Cambridge 3493 |
01 Aug 2023 - current |
|
Cooper, D J Individual |
R D 2 Coromandel 3582 |
16 Sep 1996 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Waterhouse, Shirley Waterhouse, Bruce Brown Other (Other) |
Rd 9 Paengaroa 3189 |
17 Nov 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Deltop Holdings Limited Shareholder NZBN: 9429038600227 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
08 Jul 2021 - current |
Shares Allocation #4 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 #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ohu Kai Moana Trustee Limited Shareholder NZBN: 9429035056331 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
01 Mar 2011 - 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 |
|---|---|---|
|
New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Entity (NZ Limited Company) |
Rocky Bay Waiheke Island |
17 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
R S V Solitaire Limited Shareholder NZBN: 9429051029111 Entity (NZ Limited Company) |
Thames Thames 3500 |
27 Mar 2023 - current |
Shares Allocation #9 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 #10 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 #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
W.j & J.a Short Limited Shareholder NZBN: 9429032690903 Entity (NZ Limited Company) |
Thames |
16 Jun 2021 - current |
Shares Allocation #12 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 #13 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 #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Fish Limited Shareholder NZBN: 9429047327535 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
04 Aug 2020 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Nelmes Robyn Nelmes Peter Hill Other (Other) |
Papamoa Beach Papamoa 3118 |
17 Nov 2007 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Marie Mcrae, Roderick James Alrick Mcrae, Daniel Hamish Mcrae Other (Other) |
Rd 4 Kaukapakapa 0984 |
17 Nov 2007 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murman, Geordie Individual |
R D 5 Whakworth |
17 Nov 2007 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintrye, Roy Individual |
Rd 3 Whakatane 3193 |
17 Nov 2007 - current |
Shares Allocation #19 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 #20 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 #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana, Renata Ruha Individual |
Rd 3 Te Kaha 3199 |
17 Nov 2007 - current |
Shares Allocation #22 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 #23 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 #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Gordon Moana Individual |
Waihau Bay, Rd 3 Opotiki 3199 |
01 Mar 2011 - current |
|
Butler, Thomas Henry Individual |
Waihau Bay, Rd 3 Opotiki 3199 |
01 Mar 2011 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Heather L Individual |
Gulf Harbour Whangaparaoa 0930 |
16 Sep 1996 - current |
|
Campbell, Neil S Individual |
Gulf Harbour Whangaparaoa 0930 |
16 Sep 1996 - current |
Shares Allocation #26 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 #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bronlund, Judith Ann Individual |
Coromandel Coromandel 3506 |
26 Oct 2012 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkie, Grigor E Individual |
Rd 3 Te Kaha 3199 |
16 Sep 1996 - current |
|
Meredith, Karyn B Individual |
Rd 3 Te Kaha 3199 |
16 Sep 1996 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Logan Rodger Individual |
Warkworth |
17 Nov 2007 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian R Steed, Ka Steed, Nikki Burley Trustees Limited Other (Other) |
Tauranga 3110 |
04 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Moana Mere Individual |
Rd 3 Opotiki 3199 |
05 Aug 2010 - 01 Mar 2011 |
|
Walkabout Investments Limited Shareholder NZBN: 9429039228482 Company Number: 466979 Entity |
Te Aro Wellington 6011 |
17 Nov 2007 - 16 Jun 2021 |
|
The Lobster Co ("tlc") Limited Shareholder NZBN: 9429036180660 Company Number: 1267226 Entity |
Whitianga Whitianga 3510 |
12 Jul 2017 - 16 Jun 2021 |
|
Hawkeswood, John Ferguson Individual |
Rd 2 Coromandel 3582 |
22 Jun 2011 - 06 Jul 2016 |
|
Sanford Limited Shareholder NZBN: 9429000010856 Company Number: 40963 Entity |
Freemans Bay Auckland 1010 |
17 Nov 2007 - 01 Aug 2023 |
|
Papakura Trawling & Fishing Co Limited Shareholder NZBN: 9429040399126 Company Number: 104972 Entity |
60 Durham Street Tauranga 3110 |
17 Nov 2007 - 01 Aug 2023 |
|
Opc Quota Limited Shareholder NZBN: 9429038529146 Company Number: 665158 Entity |
Mt Wellington Auckland 1060 |
05 Aug 2010 - 01 Aug 2023 |
|
Omega Fishing Limited Shareholder NZBN: 9429038874079 Company Number: 580670 Entity |
Whitianga 3510 |
08 Dec 2016 - 01 Aug 2023 |
|
Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 Entity |
Whangarei 0110 |
21 Nov 2013 - 01 Aug 2023 |
|
Wheeler, Mark Ranson Director |
Kaimarama, Rd 1 Whitianga 3591 |
06 Jul 2016 - 01 Aug 2023 |
|
Lee, John Henry William Individual |
Whangamata |
17 Nov 2007 - 04 Nov 2013 |
|
Demant, Tangaroa Individual |
R D 3 Opotiki |
16 Sep 1996 - 17 Nov 2007 |
|
Thwaites, Richard Selwyn Individual |
Coromandel Peninsula |
17 Nov 2007 - 27 Mar 2023 |
|
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 |
|
Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 Entity |
17 Nov 2007 - 04 Aug 2020 | |
|
W & M Holmes Holdings Limited Shareholder NZBN: 9429036553389 Company Number: 1200675 Entity |
01 Mar 2011 - 08 Dec 2016 | |
|
W & M Holmes Holdings Limited Shareholder NZBN: 9429036553389 Company Number: 1200675 Entity |
17 Nov 2007 - 05 Aug 2010 | |
|
Steed, Ian Raymond Individual |
Mt Maunganui |
17 Nov 2007 - 04 Nov 2013 |
|
Hurley, Arthur Lewis Individual |
Wanganui |
17 Nov 2007 - 05 Aug 2010 |
|
Bronlund, Selwyn R W Individual |
Coromandel |
16 Sep 1996 - 04 Nov 2013 |
|
Ian Boyce Limited Shareholder NZBN: 9429040106373 Company Number: 189471 Entity |
16 Sep 1996 - 17 Nov 2007 | |
|
Bronlund, George A G Individual |
Coromandel |
16 Sep 1996 - 17 Nov 2007 |
|
Buffalo Enterprises Limited Shareholder NZBN: 9429036904853 Company Number: 1137796 Entity |
16 Sep 1996 - 08 Dec 2016 | |
|
Fortzer, Kenneth Marinus Individual |
Great Barrier Island Auckland |
17 Nov 2007 - 05 Aug 2010 |
|
Walkabout Investments Limited Shareholder NZBN: 9429039228482 Company Number: 466979 Entity |
Te Aro Wellington 6011 |
17 Nov 2007 - 16 Jun 2021 |
|
The Lobster Co ("tlc") Limited Shareholder NZBN: 9429036180660 Company Number: 1267226 Entity |
Whitianga Whitianga 3510 |
12 Jul 2017 - 16 Jun 2021 |
|
Wayne Short And Janet Short Other |
Tairua |
17 Nov 2007 - 16 Jun 2021 |
|
Gerber Fishing Company Limited Shareholder NZBN: 9429040279695 Company Number: 152332 Entity |
17 Nov 2007 - 08 Dec 2016 | |
|
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 | |
|
Jamieson, Ross Tony Individual |
Rd 3 Opotiki 3199 |
05 Aug 2010 - 01 Mar 2011 |
|
Halse, G W Individual |
R D 2 Coromandel 3582 |
16 Sep 1996 - 22 Jun 2011 |
|
Clow, Ian David Individual |
Whitianga |
16 Sep 1996 - 17 Nov 2007 |
|
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 |
|
Demant, David Individual |
R D 3 Opotiki |
16 Sep 1996 - 17 Nov 2007 |
|
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 | |
|
Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 Entity |
17 Nov 2007 - 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 | |
|
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 | |
|
Campbell, Logan R Individual |
Matakana Warkworth |
16 Sep 1996 - 17 Nov 2007 |
|
Hare, B A Individual |
R D 2 Coromandel 3582 |
16 Sep 1996 - 22 Jun 2011 |
Location
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