General information
NgĀi Tahu Seafood Resources Limited
Type: NZ Limited Company (Ltd)9429039061034
New Zealand Business Number
522081
Company Number
Registered
Company Status
F360420 - Seafood Wholesaling - Fresh Or Frozen
Industry classification codes with description
Ngāi Tahu Seafood Resources Limited (issued a business number of 9429039061034) was registered on 24 Oct 1991. 5 addresess are in use by the company: 6 Bolt Place, Christchurch Airport, Christchurch, 8053 (type: postal, office). 50 Corsair Drive, Hornby, Christchurch had been their registered address, up until 14 Apr 2015. 706000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 706000 shares (100 per cent of shares), namely:
Ngāi Tahu Seafood Limited (an entity) located at Addington, Christchurch postcode 8024. "Seafood wholesaling - fresh or frozen" (business classification F360420) is the category the Australian Bureau of Statistics issued Ngāi Tahu Seafood Resources Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 14 Apr 2015 |
| 6 Bolt Place, Christchurch Airport, Christchurch, 8053 | Postal | 30 Oct 2019 |
| 15 Show Place, Addington, Christchurch, 8024 | Office & delivery | 30 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Eruwini Thomas
Harewood, Christchurch, 8051
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Todd Louis Moyle
Strowan, Christchurch, 8052
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Craig Raniera Ellison
Huntsbury, Christchurch, 8022
Address used since 30 Nov 2021
Khandallah, Wellington, 6035
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 31 Mar 2023 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 30 Nov 2021 |
|
Allan Robin Hickford
Westmorland, Christchurch, 8025
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 06 Mar 2020 |
|
Craig Ellison
Khandallah, Wellington, 6035
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 31 Dec 2019 |
|
Richard Janes
Thorndon, Wellington, 6011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 31 Dec 2019 |
|
Jennifer Marie Crawford
Burnside, Christchurch, 8053
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - 31 Dec 2019 |
|
Benjamin Gurney Sullivan Bateman
Khandallah, Wellington, 6035
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - 31 Dec 2019 |
|
Maria Hinewai Pera
Bluff, Bluff, 9814
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - 30 Nov 2019 |
|
Gregory Mark Summerton
Sumner, Christchurch, 8081
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 06 Nov 2018 |
|
Robert Frederick Pooley
Moana, Nelson, 7011
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 31 Jul 2017 |
|
Brian Lawrence Rhoades
Monaco, Nelson, 7011
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 31 Aug 2015 |
|
John Richard Anthony Punter
Havelock North, Havelock North, 4130
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 17 Aug 2015 |
|
Ross Keenan
Devonport, Auckland, 0624
Address used since 12 May 2014 |
Director | 26 Oct 2010 - 30 Jun 2014 |
|
Colin Wayne Topi
Bluff, Bluff, 9814
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 30 Sep 2011 |
|
Chris Ford
St Albans, Christchurch, 8014
Address used since 26 Mar 2009 |
Director | 26 Mar 2009 - 26 Oct 2010 |
|
Kieran Sweetman
Christchurch,
Address used since 30 May 2008 |
Director | 30 May 2008 - 26 Mar 2009 |
|
Geoffrey Bernard Hipkins
Level 5, Te Waipounamu House, 158 Hereford Street, Christchurch,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 30 Jun 2008 |
|
Aidan James Johnstone
Rd 6, Christchurch,
Address used since 01 May 2004 |
Director | 28 Apr 2004 - 13 Jul 2007 |
|
Christopher David Milne
Christchurch 2,
Address used since 24 Jan 2005 |
Director | 24 Jan 2005 - 01 Jun 2005 |
|
Gavin Edward Holley
St Albans, Christchurch,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 24 Jan 2005 |
|
Rex Lindsay John Bradshaw
R D 11, Invercargill,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 30 Apr 2004 |
|
Graham Udall France
Taupo,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 30 Apr 2004 |
|
Darryn John Russell
Rd 2, Dunedin,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 30 Apr 2004 |
|
Jane Christine Huria
Upper Riccarton, Christchurch,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 30 Apr 2004 |
|
Robin Pratt
Riccarton, Christchurch,
Address used since 05 Dec 2003 |
Director | 23 Jun 2003 - 30 Apr 2004 |
|
Katherine Anne Meads
Harewood, Christchurch,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 11 Dec 2003 |
|
Kuao Edmond Langsbury
Dunedin,
Address used since 22 Jun 1999 |
Director | 22 Jun 1999 - 30 Jun 2002 |
|
Wayne Robert Boyd
Newmarket, Auckland,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 19 Nov 2001 |
|
Brian Alexander Kennedy
Merivale, Christchurch,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 26 Jan 2001 |
|
David Thomas Higgins
314 Oxford Terrace, Christchurch,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 17 May 1999 |
|
Murray Ross Keeley
Tepirita,
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - 02 Nov 1998 |
|
Desmond Lazelle Snelling
Governors Bay, Christchurch,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 08 Sep 1998 |
|
Mark Roy Lyford
Johnsonville, Wellington,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 08 Jul 1997 |
|
Dennis Lindsay Burkhart
Ward, Marlborough,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 08 Jul 1997 |
|
Graham John Rees
Merivale, Christchurch,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 11 Dec 1996 |
|
Larnce Joseph Wichman
Cashmere, Christchurch,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 26 Sep 1995 |
|
Clive Robert Morrison
Wellington,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 26 Sep 1995 |
|
Desmond Lazelle Snelling
Governors Bay, Christchurch,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 01 Aug 1995 |
|
Richard Charles Tainui Manning
Rd 2, Motukarara,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 29 Aug 1994 |
|
Peter Squires
Te Anau,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 23 Sep 1992 |
|
Desmond King-turner
Te Anau,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 23 Sep 1992 |
|
John Steffens
R D 2, Te Anau,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 23 Sep 1992 |
Addresses
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 50 Corsair Drive, Hornby, Christchurch, 8042 | Registered & physical | 08 Jun 2011 - 14 Apr 2015 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Registered & physical | 14 Jul 2008 - 08 Jun 2011 |
| Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch | Physical & registered | 08 Nov 2005 - 14 Jul 2008 |
| Level 5, Te Waipounamu House, 158 Hereford St, Christchurch | Physical | 13 Dec 2001 - 08 Nov 2005 |
| C/ Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 13 Dec 2001 - 08 Nov 2005 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Physical | 13 Dec 2001 - 13 Dec 2001 |
| 51 Dudley Street, Lower Hutt, Wellington | Registered | 28 Oct 1992 - 13 Dec 2001 |
| Dougall Stringer Solicitors, 65-67 Worcester Street, Christchurch | Registered | 30 Sep 1992 - 28 Oct 1992 |
| - | Physical | 21 Feb 1992 - 13 Dec 2001 |
Financial Data
Financial info
706000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 706000
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Seafood Limited Shareholder NZBN: 9429039473172 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Ngai Tahu Seafood Products Ltd Other |
28 Nov 2003 - 27 Jun 2010 | |
|
Ngai Tahu Seafood Products Ltd Other |
28 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NgĀi Tahu Seafood Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 386544 |
| Country of origin | NZ |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |
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