General information
King Reef Seafoods NZ Limited
Type: NZ Limited Company (Ltd)9429038922060
New Zealand Business Number
563953
Company Number
Registered
Company Status
King Reef Seafoods Nz Limited (issued an NZBN of 9429038922060) was incorporated on 24 Nov 1992. 2 addresses are in use by the company: Vickerman Street, Nelson (type: physical, service). C/- Bell Gully Buddle Weir,, Ibm Centre,, 171 Featherston Street,, Wellington. had been their registered address, up until 26 May 1993. King Reef Seafoods Nz Limited used more aliases, namely: Antarctic Investments Limited from 15 May 1995 to 26 Mar 2009, Fifeshire Fishing (1993) Limited (25 May 1993 to 15 May 1995) and Eastleigh Holdings Limited (24 Nov 1992 - 25 May 1993). 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% of shares), namely:
Sealord Group Limited (an entity) located at Nelson. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vickerman Street, Nelson | Registered | 26 May 1993 |
| Vickerman Street, Nelson | Physical & service | 18 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Andrew Neill
Epsom, Auckland, 1023
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Colin Douglas Paulin
Nelson, Nelson, 7010
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Steven Arnold Yung
St Heliers, Auckland, 1071
Address used since 30 May 2017
Parnell, Auckland, 1052
Address used since 02 Dec 2014 |
Director | 01 Sep 2014 - 20 Jul 2020 |
|
Graham Robert Stuart
St Heliers, Auckland, 1071
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 01 Sep 2014 |
|
Jason Colin Dale
Auckland, 1023
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 02 May 2014 |
|
Michael Hilkja Joachim Gleissner
Glendowie, Auckland, 1071
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 10 Nov 2010 |
|
Terry Bryce Horne
Brightwater, Brightwater, 7022
Address used since 19 Mar 2010 |
Director | 24 Jun 1994 - 01 Nov 2010 |
|
Jonathan Peter Safey
Nelson South, Nelson, 7010
Address used since 19 Mar 2010 |
Director | 16 Jul 2008 - 28 Jul 2010 |
|
Stephen Geoffrey Wallace
St Heliers, Auckland 1071,
Address used since 21 Nov 2006 |
Director | 15 Nov 2006 - 16 Jul 2008 |
|
Douglas Alexander Mckay
Epsom, Auckland,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 30 Jun 2007 |
|
Paul John Mcguinness
Nelson,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 15 Nov 2006 |
|
Phillip Vernon Lough
R D 1, Nelson,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 31 Oct 2002 |
|
Phillip John Pryke
Paremata, Wellington,
Address used since 25 Apr 1993 |
Director | 25 Apr 1993 - 24 Jun 1994 |
|
Graham Stanley Latimer
R D 1, Paparoa, Auckland,
Address used since 01 May 1993 |
Director | 01 May 1993 - 24 Jun 1994 |
|
John Morris Green
Khandallah, Wellington,
Address used since 19 May 1993 |
Director | 19 May 1993 - 24 Jun 1994 |
|
Whaimutu Kent Kewes
Titirangi, Auckland,
Address used since 19 May 1993 |
Director | 19 May 1993 - 24 Jun 1994 |
|
Graeme Henry Wong
Karori, Wellington,
Address used since 19 May 1993 |
Director | 19 May 1993 - 24 Jun 1994 |
|
Stephen Gerard O'regan
Mt Cook, Wellington,
Address used since 19 May 1993 |
Director | 19 May 1993 - 24 Jun 1994 |
|
Bruce Alan Hancox
Nelson,
Address used since 26 May 1993 |
Director | 26 May 1993 - 24 Jun 1994 |
|
Wahimutu Kent Dewes
Rotorua,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 23 Dec 1993 |
|
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 24 Nov 1992 |
Director | 24 Nov 1992 - 19 May 1993 |
|
Mark Newman Berry
Khandallah, Wellington,
Address used since 24 Nov 1992 |
Director | 24 Nov 1992 - 19 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully Buddle Weir,, Ibm Centre,, 171 Featherston Street,, Wellington. | Registered | 25 May 1993 - 26 May 1993 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
September
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Entity (NZ Limited Company) |
Nelson |
24 Nov 1992 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Kura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1097137 |
| Country of origin | NZ |
Location
Companies nearby
 |
Kura Limited Vickerman Street |
|
Sealord Shellfish Limited Vickerman Street |
|
Sealord Group Limited Vickerman Street |
|
Flightcell International Limited 98 Vickerman Street |
|
Flightcell New Zealand Limited 98 Vickerman Street |
|
Potton & Burton Limited 98 Vickerman Street |