General information
Challenger Scallop Enhancement Company Limited
Type: NZ Limited Company (Ltd)9429038747786
New Zealand Business Number
615975
Company Number
Registered
Company Status
Challenger Scallop Enhancement Company Limited (NZBN 9429038747786) was incorporated on 25 May 1994. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, until 15 Dec 2017. 33 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1 share (3.03 per cent of shares), namely:
Mcdonald & Brown Limited (an entity) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 3.03 per cent of all shares (exactly 1 share); it includes
Talley's Group Management Limited (an entity) - located at Port Motueka, Motueka. The 3rd group of shareholders, share allotment (1 share, 3.03%) belongs to 1 entity, namely:
Te Hoiere Asset Holding Company Limited, located at Nelson, Nelson (an entity). Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 15 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Falconer
Atawhai, Nelson, 7010
Address used since 25 May 1994 |
Director | 25 May 1994 - current |
|
Peter Ivan Talley
Motueka 7120, Motueka, 7120
Address used since 08 Jul 2016 |
Director | 25 May 1994 - current |
|
Wayne Robertson
Company Limited, Vickerman Street, Nelson, 7010
Address used since 08 Jul 2016 |
Director | 13 Jul 2007 - current |
|
Christopher Robin Parris
Motueka, Motueka, 7120
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - current |
|
James Christopher Andrew West
Rd 1, Brightwater, 7091
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - current |
|
Morris Peter Macdonald Bradley
Blenheim, Blenheim, 7201
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Douglas Neil Saunders-loder
Rd 2, Motueka, 7197
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Mitch Campbell
Morrisons Bush, Greytown, 5794
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Geoffrey Wallace Rowling
Mariri Rd2, Upper Moutere, 7005
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 31 Mar 2018 |
|
Fred Te Miha
Motueka 7120, Motueka, 7120
Address used since 08 Jul 2016 |
Director | 28 May 1999 - 30 Sep 2016 |
|
Andrew George Spence
Birkenhead, Auckland, 0626
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 30 Sep 2016 |
|
Anthony Charles Bloomfield
Motueka 7120,
Address used since 24 Jun 2010 |
Director | 15 Jul 2005 - 24 Jul 2015 |
|
Patrick David Takarangi Park
Rd 2, Motueka, 7197
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - 24 Jul 2015 |
|
Tony Bevan Eden
Foxhill, Nelson, 7095
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - 24 Jul 2015 |
|
John Te Rangi-o-kiwa Morgan
Motueka 7120,
Address used since 24 Jun 2010 |
Director | 15 Jul 2005 - 22 Sep 2014 |
|
Grant Roberts
Motueka, 7120
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 11 Jul 2014 |
|
Grant Melvin Orr
Nelson 7010,
Address used since 24 Jun 2010 |
Director | 15 Jul 2005 - 11 Jul 2014 |
|
Judith Green
Atawhai, Nelson, 7010
Address used since 14 Jul 2007 |
Director | 14 Jul 2007 - 18 Aug 2010 |
|
Kenneth Craig Mcbride
Clifton, R D 1, Takaka 7183,
Address used since 24 Jun 2010 |
Director | 06 Jun 2003 - 04 Jul 2008 |
|
Tony Bevan Eden
Foxhill, Wakefield,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 14 Jul 2007 |
|
Ivan Thompson
Nelson,
Address used since 27 May 1998 |
Director | 27 May 1998 - 13 Jul 2007 |
|
James Elkington
Brightwater, Nelson,
Address used since 25 May 1994 |
Director | 25 May 1994 - 15 Jul 2005 |
|
Edward John Culley
Blenheim,
Address used since 06 Jun 2003 |
Director | 06 Jun 2003 - 15 Jul 2005 |
|
Darren Guard
Richmond, Nelson,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 15 Jul 2005 |
|
Christopher Colin Guard
Nelson,
Address used since 27 May 1998 |
Director | 27 May 1998 - 06 Jul 2004 |
|
Susan Jean Wells
R D 1, Richmond, Nelson,
Address used since 06 Jun 2003 |
Director | 06 Jun 2003 - 06 Jul 2004 |
|
Tony Sedman
Eighty Eight Valley, Wakefield,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 06 Jun 2003 |
|
Christopher Robin Parris
Rd 3, Brooklyn, Motueka,
Address used since 20 Jul 2001 |
Director | 20 Jul 2001 - 06 Jun 2003 |
|
Phil Mercer
Stoke, Nelson,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 06 Jun 2003 |
|
Ronald Franklyn Bennett
Stoke, Nelson,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 19 Jul 2002 |
|
Barry Clark
Rd1, Wakefield,
Address used since 07 Jul 2001 |
Director | 07 Jul 2001 - 19 Jul 2002 |
|
Michael Paul O'connor
Clifton, R D 1, Takaka,
Address used since 27 May 1998 |
Director | 27 May 1998 - 20 Jul 2001 |
|
Christopher Robin Parris
Riwaka,
Address used since 25 May 1994 |
Director | 25 May 1994 - 07 Jul 2000 |
|
Wayne Cleal
Stoke, Nelson,
Address used since 28 May 1999 |
Director | 28 May 1999 - 07 Jul 2000 |
|
Murray Brown
Lower Moutere, R D 2,
Address used since 28 May 1999 |
Director | 28 May 1999 - 07 Jul 2000 |
|
Barry Clark
Blenheim,
Address used since 25 May 1994 |
Director | 25 May 1994 - 28 May 1999 |
|
Ronald Franklyn Bennett
Stoke, Nelson,
Address used since 25 May 1994 |
Director | 25 May 1994 - 28 May 1999 |
|
Anthony Healey
Nelson,
Address used since 25 May 1994 |
Director | 25 May 1994 - 27 May 1998 |
|
Winston Alan Rountree
Takaka,
Address used since 25 May 1994 |
Director | 25 May 1994 - 27 May 1998 |
|
Bruce Mcmanaway
Havelock,
Address used since 25 May 1994 |
Director | 25 May 1994 - 27 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 30 Apr 2013 - 15 Dec 2017 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Registered & physical | 01 Jul 2010 - 30 Apr 2013 |
| 105 Trafalgar Street, Nelson | Registered & physical | 24 May 2007 - 01 Jul 2010 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 26 Apr 2004 - 24 May 2007 |
| C/- Richards Woodhouse, 9 Buxton Square, Nelson | Registered | 01 Jul 1997 - 26 Apr 2004 |
| 9 Buxton Square, Nelson | Physical | 25 May 1994 - 26 Apr 2004 |
Financial Data
Financial info
33
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald & Brown Limited Shareholder NZBN: 9429040194325 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
25 May 1994 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Management Limited Shareholder NZBN: 9429037990947 Entity (NZ Limited Company) |
Port Motueka Motueka |
25 May 1994 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Hoiere Asset Holding Company Limited Shareholder NZBN: 9429031502979 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
03 Sep 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bengriff Investments Limited Shareholder NZBN: 9429039859716 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
25 May 1994 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harold Jordan Fishing Limited Shareholder NZBN: 9429039607096 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
25 May 1994 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parris, Christopher Robin Individual |
Rd 3 Brooklyn, Motueka 7198 |
25 May 1994 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield Fishing Limited Shareholder NZBN: 9429038611032 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
25 May 1994 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rongo Marie Limited Shareholder NZBN: 9429040187075 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
25 May 1994 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Guards Sea Holdings No. 1 Limited Shareholder NZBN: 9429039149602 Entity (NZ Limited Company) |
Botany Auckland |
25 May 1994 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vela Quota (no3) Limited Shareholder NZBN: 9429037702212 Entity (NZ Limited Company) |
Hamilton |
25 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Kuia Holding Company Limited Shareholder NZBN: 9429038457579 Company Number: 683780 Entity |
25 May 1994 - 03 Sep 2015 | |
|
Ngati Kuia Holding Company Limited Shareholder NZBN: 9429038457579 Company Number: 683780 Entity |
25 May 1994 - 03 Sep 2015 |
Location
Companies nearby
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |