General information
Bluff Oyster Management Company Limited
Type: NZ Limited Company (Ltd)9429038982507
New Zealand Business Number
548590
Company Number
Registered
Company Status
Bluff Oyster Management Company Limited (issued an NZ business identifier of 9429038982507) was incorporated on 24 Jul 1992. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up until 03 Oct 2017. Bluff Oyster Management Company Limited used other names, namely: Bluff Oyster Enhancement Company Limited from 24 Jul 1992 to 03 Jun 1997. 1900 shares are allocated to 29 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 200 shares (10.53% of shares), namely:
Ind Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 3 shareholders hold 2.63% of all shares (exactly 50 shares); it includes
Cambridge Trustees 2022 Limited (an entity) - located at Christchurch Central, Christchurch,
Calder, Ben Lewis (an individual) - located at Rd 6, Invercargill,
Calder, Karen Elizabeth (an individual) - located at Rd 6, Invercargill. The next group of shareholders, share allotment (50 shares, 2.63%) belongs to 3 entities, namely:
Cambridge Trustees 2022 Limited, located at Christchurch Central, Christchurch (an entity),
Calder, Karen Elizabeth, located at Rd 6, Invercargill (an individual),
Calder, Ben Lewis, located at Rd 6, Invercargill (an individual). The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 03 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Skeggs
Rd 1, Queenstown, 9371
Address used since 01 Mar 2017
Queenstown, 9371
Address used since 09 Oct 2019 |
Director | 24 Nov 1997 - current |
|
Andre Kotzikas
Merivale, Christchurch, 8014
Address used since 12 Nov 2019
Christchurch, 8014
Address used since 04 Jun 2015 |
Director | 16 Dec 2003 - current |
|
David Charles Jose
Mangere, Auckland, 2022
Address used since 31 May 2022
Te Atatu South, Waitakere, 0610
Address used since 01 Jun 2010 |
Director | 05 Dec 2005 - current |
|
Gail Henrietta Thompson
Bluff, 9814
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
|
Rodney Louis Tribe
Newfield, Invercargill, 9812
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - current |
|
Mark Keith Allison
Mairehau, Christchurch, 8052
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Peter Robertson Reidie
141 Packenham Street West, Auckland, 1010
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - 16 Feb 2024 |
|
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 16 Jun 2023 |
|
Thomas Mccuish Foggo
Invercargill, 9810
Address used since 04 Jun 2015 |
Director | 20 Nov 2008 - 01 Jan 2018 |
|
William Ernest Calder
Rd 6, Invercargill, 9876
Address used since 01 Jun 2010 |
Director | 09 Dec 2002 - 19 Jan 2016 |
|
Peter Michael Dawson
Lyttelton 8012, 8082
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 27 Nov 2014 |
|
Andrew Craig Peti
Shirley, Christchurch, 8061
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 25 Feb 2014 |
|
Heather Jean Taipari
Strathern, Invercargill, 9812
Address used since 01 Jun 2010 |
Director | 16 Dec 2003 - 20 Dec 2012 |
|
Warren Howard Conway
Wanaka,
Address used since 19 Jun 2008 |
Director | 23 Aug 1994 - 24 Nov 2008 |
|
Geoffrey Bernard Hipkins
Riccarton, Christchurch,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 24 Nov 2008 |
|
Mark Ngata
Avondale, Christchurch,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 23 May 2006 |
|
Rodrique John Arthur Mckenzie
Christchurch,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 16 Dec 2003 |
|
Brent David Fairweather
Invercargill,
Address used since 13 Dec 1999 |
Director | 13 Dec 1999 - 03 Nov 2003 |
|
Craig Raniera Ellison
Khandallah, Wellington,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 09 Dec 2002 |
|
Allan Albert Fowler
Bluff,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 25 Sep 2002 |
|
Bruce William Urwin
Bluff,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 11 Dec 2000 |
|
Gavin E Holley
Christchurch,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 02 Mar 2000 |
|
Heather Jean Taipari
Bluff,
Address used since 09 Sep 1992 |
Director | 09 Sep 1992 - 13 Dec 1999 |
|
Jane Marjorie Mead
Arrowtown,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 13 Dec 1999 |
|
Brent David Fairweather
Invercargill,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 24 Nov 1997 |
|
Ben Lewis Calder
Bluff,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 24 Nov 1997 |
|
Roderique John Arthur Mckenzie
Christchurch,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 24 Nov 1997 |
|
Maurice Leigh Newman
Christchurch 1,
Address used since 09 Sep 1992 |
Director | 09 Sep 1992 - 01 Dec 1994 |
|
Craig Raniera Ellison
Dunedin,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 23 Sep 1994 |
|
John Crosbie Simpson
Invercargill,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 23 Aug 1994 |
|
Brian Robert Gilbert
Wanaka,
Address used since 09 Sep 1992 |
Director | 09 Sep 1992 - 04 Jul 1994 |
|
Lewis Leonard Miller
Invercargill,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 01 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 14 Sep 2009 - 03 Oct 2017 |
| Messrs Mc Culloch & Partners, 128 Spey Street, Invercargill | Physical | 30 Jun 1997 - 14 Sep 2009 |
| Messrs Mcculloch & Partners, Corner Kelvin & Spey Streets, Invercargill | Registered | 05 Dec 1996 - 14 Sep 2009 |
Financial Data
Financial info
1900
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ind Holdings Limited Shareholder NZBN: 9429039587794 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
09 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees 2022 Limited Shareholder NZBN: 9429050168941 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Aug 2023 - current |
|
Calder, Ben Lewis Individual |
Rd 6 Invercargill 9876 |
23 Dec 2013 - current |
|
Calder, Karen Elizabeth Individual |
Rd 6 Invercargill 9876 |
23 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees 2022 Limited Shareholder NZBN: 9429050168941 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Aug 2023 - current |
|
Calder, Karen Elizabeth Individual |
Rd 6 Invercargill 9876 |
23 Dec 2013 - current |
|
Calder, Ben Lewis Individual |
Rd 6 Invercargill 9876 |
23 Dec 2013 - current |
Shares Allocation #4 Number of Shares: 211
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Henga Limited Shareholder NZBN: 9429037450960 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
13 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Fish & Oyster Company Limited Shareholder NZBN: 9429039500540 Entity (NZ Limited Company) |
Invercargill 9810 |
23 Dec 2013 - current |
Shares Allocation #6 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Cash Wholesalers (south Island) Limited Shareholder NZBN: 9429040293936 Entity (NZ Limited Company) |
Christchurch |
28 Sep 2020 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpf Investments Limited Shareholder NZBN: 9429035796558 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
21 Apr 2009 - current |
Shares Allocation #8 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
09 Feb 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Fisheries Settlement Limited Shareholder NZBN: 9429039025876 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
03 Sep 2009 - current |
Shares Allocation #10 Number of Shares: 497
| Shareholder Name | Address | Period |
|---|---|---|
|
Itq Management Limited Shareholder NZBN: 9429039653284 Entity (NZ Limited Company) |
Queenstown 9371 |
24 Jul 1992 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Greg Edward Individual |
Frankton Queenstown 9300 |
31 May 2022 - current |
|
Calder, Jane Marjorie Individual |
Frankton Queenstown 9300 |
17 Aug 2009 - current |
|
Young, Daniel Individual |
Frankton Queenstown 9300 |
31 May 2022 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Jeff Individual |
Invercargill 9810 |
13 Feb 2012 - current |
|
Mead, Greg Edward Individual |
Frankton Queenstown 9300 |
31 May 2022 - current |
|
Calder, Jane Marjorie Individual |
Frankton Queenstown 9300 |
24 Jul 1992 - current |
Shares Allocation #13 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockwell, David Individual |
Bluff Bluff 9814 |
26 Mar 2012 - current |
|
Sasse, Ronald Individual |
Bluff Bluff 9814 |
26 Mar 2012 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, John Bernard Individual |
20 Don Street Invercargill 9810 |
09 Dec 2004 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Huhana Pokiri Individual |
Bluff Bluff 9814 |
26 Sep 2017 - current |
|
Thompson, Gail Henrietta Director |
Bluff 9814 |
26 Sep 2017 - current |
|
Fowler-warren, Louise Antoinette Individual |
Bluff Bluff 9814 |
26 Sep 2017 - current |
|
Blair, Lenore Stephanie Individual |
Bluff Bluff 9814 |
26 Sep 2017 - current |
|
Whaanga, Dean Individual |
Bluff Bluff 9814 |
26 Sep 2017 - current |
|
Beaton, Rowena Moana Individual |
Bluff Bluff 9814 |
26 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees For The Fireice Trust, D Stockwell, E C Fowler & R W Sasse As Individual |
Bluff |
24 Jul 1992 - 26 Mar 2012 |
|
The G B Fowler Trust, M L Fowler & W E Fowler As Trustees For Individual |
No 11 R D Invercargill |
24 Jul 1992 - 26 Mar 2012 |
|
Walker, Jeff Individual |
Cnr Kelvin & Spey St Invercargill 9810 |
24 Jul 1992 - 23 Dec 2013 |
|
Dormer, Micheael Edmund Individual |
Rd 6 Invercargill 9876 |
23 Dec 2013 - 14 Aug 2023 |
|
Fowler-stockwell, Eve Individual |
Rd 11 Invercargill 9877 |
26 Mar 2012 - 05 May 2021 |
|
Fowler-stockwell, Eve Individual |
Bluff Bluff 9814 |
26 Mar 2012 - 05 May 2021 |
|
Mcgregor, Cheryl Ann Individual |
Bluff 9814 |
24 Jul 1992 - 26 Sep 2017 |
|
Diamond Fishing Services Limited Shareholder NZBN: 9429035384106 Company Number: 1515002 Entity |
05 Nov 2004 - 13 Oct 2015 | |
|
Fisheries South Island Limited Shareholder NZBN: 9429031940924 Company Number: 127401 Entity |
18 May 2004 - 18 May 2004 | |
|
Trustees For The Teal Trust, A Fowler, P Jenkins & R Sasse As Individual |
Invercargill |
24 Jul 1992 - 09 Dec 2004 |
|
Campbelltown Seafoods Limited Shareholder NZBN: 9429039532640 Company Number: 367793 Entity |
24 Jul 1992 - 31 Jan 2022 | |
|
Enterprise Fishing Co Limited Shareholder NZBN: 9429040258027 Company Number: 156518 Entity |
24 Jul 1992 - 17 Aug 2006 | |
|
Edminstin, Kathreyn Individual |
Invercargill |
24 Jul 1992 - 05 Nov 2004 |
|
Fowler-stockwell, Eve Individual |
Rd 11 Invercargill 9877 |
26 Mar 2012 - 05 May 2021 |
|
Mountfort Fishing Co Limited Shareholder NZBN: 9429040265629 Company Number: 155327 Entity |
24 Jul 1992 - 23 Dec 2013 | |
|
Cowan, Jason Ross Individual |
Invercargill 9810 |
17 Aug 2009 - 28 Mar 2012 |
|
Cowan, Kay Ravine Individual |
C/-128 Spey Street Invercargill 9810 |
09 Dec 2004 - 26 Mar 2012 |
|
The Manatunga Trust, L A Fowler & R W Sasse As Trustees For Individual |
Invercargill |
24 Jul 1992 - 04 Jul 2005 |
|
Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 Entity |
24 Jul 1992 - 01 Apr 2019 | |
|
Te Ohu Kai Moana Trustee Limited Shareholder NZBN: 9429035056331 Company Number: 1581272 Entity |
09 Dec 2004 - 17 Aug 2009 | |
|
Calder, William Ernest Individual |
Rd 6 Invercargill 9876 |
13 Feb 2012 - 23 Dec 2013 |
|
United Fisheries Limited Shareholder NZBN: 9429031950626 Company Number: 126455 Entity |
27 Mar 2009 - 27 Mar 2009 | |
|
Otakou Fisheries Limited Shareholder NZBN: 9429040320120 Company Number: 144263 Entity |
24 Jul 1992 - 09 Feb 2009 | |
|
Ioannou Fisheries Limited Shareholder NZBN: 9429039825629 Company Number: 278651 Entity |
18 May 2004 - 05 Nov 2004 | |
|
Fowler, Marjorie Louise Individual |
Rd 11 Invercargill 9877 |
26 Mar 2012 - 05 May 2021 |
|
Fowler, Walter Edwin Individual |
Rd 11 Invercargill 9877 |
26 Mar 2012 - 05 May 2021 |
|
Campbelltown Seafoods Limited Shareholder NZBN: 9429039532640 Company Number: 367793 Entity |
Pegasus Pegasus 7612 |
24 Jul 1992 - 31 Jan 2022 |
|
Jones Group Limited Shareholder NZBN: 9429040251219 Company Number: 157651 Entity |
24 Jul 1992 - 05 Oct 2007 | |
|
Fisheries South Island Limited Shareholder NZBN: 9429031940924 Company Number: 127401 Entity |
18 May 2004 - 18 May 2004 | |
|
Fowler-stockwell, Eve Individual |
Rd 11 Invercargill 9877 |
26 Mar 2012 - 05 May 2021 |
|
Te Ohu Kai Moana Trustee Limited Shareholder NZBN: 9429035056331 Company Number: 1581272 Entity |
09 Dec 2004 - 17 Aug 2009 | |
|
Mountfort Fishing Co Limited Shareholder NZBN: 9429040265629 Company Number: 155327 Entity |
24 Jul 1992 - 23 Dec 2013 | |
|
Fowler, Walter Edwin Individual |
Rd 11 Invercargill 9877 |
26 Mar 2012 - 05 May 2021 |
|
Fowler, Marjorie Louise Individual |
Rd 11 Invercargill 9877 |
26 Mar 2012 - 05 May 2021 |
|
Ioannou Fisheries Limited Shareholder NZBN: 9429039825629 Company Number: 278651 Entity |
18 May 2004 - 05 Nov 2004 | |
|
Diamond Fishing Services Limited Shareholder NZBN: 9429035384106 Company Number: 1515002 Entity |
05 Nov 2004 - 13 Oct 2015 | |
|
Otakou Fisheries Limited Shareholder NZBN: 9429040320120 Company Number: 144263 Entity |
24 Jul 1992 - 09 Feb 2009 | |
|
Enterprise Fishing Co Limited Shareholder NZBN: 9429040258027 Company Number: 156518 Entity |
24 Jul 1992 - 17 Aug 2006 | |
|
Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 Entity |
Bluff |
24 Jul 1992 - 01 Apr 2019 |
|
Treaty Of Waitangi Fisheries Commission Other |
24 Jul 1992 - 05 Nov 2004 | |
|
United Fisheries Limited Shareholder NZBN: 9429031950626 Company Number: 126455 Entity |
27 Mar 2009 - 27 Mar 2009 | |
|
Cowan, Kay Ravine Individual |
24 Jul 1992 - 05 Nov 2004 | |
|
Jones Group Limited Shareholder NZBN: 9429040251219 Company Number: 157651 Entity |
24 Jul 1992 - 05 Oct 2007 | |
|
William Ernest Calder Director |
Rd 6 Invercargill 9876 |
13 Feb 2012 - 23 Dec 2013 |
Ultimate Holding Company
| Effective Date | 25 May 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Country of origin | AU |
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