General information
Sealord Shellfish Limited
Type: NZ Limited Company (Ltd)9429039384812
New Zealand Business Number
415022
Company Number
Registered
Company Status
Sealord Shellfish Limited (issued an NZ business number of 9429039384812) was registered on 18 Jan 1989. 1 address is currently in use by the company: Vickerman Street, Nelson (type: physical, service). Vickerman Street, Nelson, Nelson had been their registered address, up until 08 Apr 1999. Sealord Shellfish Limited used more aliases, namely: Southern Processors Limited from 01 Oct 1991 to 28 Apr 1996, Baltic Ridge Limited (18 Jan 1989 to 01 Oct 1991). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sealord Group Limited (an entity) located at Nelson. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vickerman Street, Nelson | Physical & service | 01 Feb 1993 |
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 |
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
Epsom, 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 | 16 Jul 2008 - 01 Nov 2010 |
|
Jonathan Peter Safey
Nelson South, Nelson, 7010
Address used since 19 Mar 2010 |
Director | 01 Jul 1998 - 28 Jul 2010 |
|
David Ross Tocker
Nelson,
Address used since 01 Oct 1994 |
Director | 01 Oct 1994 - 16 Jul 2008 |
|
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 |
|
James Thomas Mace
Nelson,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 31 Mar 1998 |
|
Bruce Alan Hancox
Nelson,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 24 Jun 1994 |
|
Whaimutu Kent Dewes
Titirangi, Auckland,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 24 Jun 1994 |
|
Phillip John Pryke
Paremata,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 24 Jun 1994 |
|
Graeme Henry Wong
Karori, Wellington,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 24 Jun 1994 |
|
John Morris Green
Khandallah, Wellington,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 24 Jun 1994 |
|
Stephen Gerard O'regan
Mount Cook, Wellington,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 24 Jun 1994 |
|
Graham Stanley Latimer
R D 1, Paparoa, Northland,
Address used since 06 Jan 1993 |
Director | 06 Jan 1993 - 24 Jun 1994 |
|
Noel Barclay
Epsom, Auckland 3,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 06 Jan 1993 |
|
Sydney Davison Pasley
Rd4 Papakura, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 06 Jan 1993 |
|
Douglas Callum Kirkpatrick
Havelock North,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 06 Jan 1993 |
|
David William Oskin
Mission Bay, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 06 Jan 1993 |
|
Wilson James Whineray
Remuera, Auckland,
Address used since 29 Nov 1992 |
Director | 29 Nov 1992 - 06 Jan 1993 |
|
Herman Charles Rockefeller
Seatoun, Wellington,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 24 Sep 1992 |
|
Bruce Alan Hancox
Nelson,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 24 Sep 1992 |
|
Selwyn John Cushing
Beatson Road, Hastings,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 24 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vickerman Street, Nelson, Nelson | Registered | 08 Apr 1999 - 08 Apr 1999 |
| Vickerman Street, Port Nrldon, Nelson | Registered | 20 Mar 1995 - 08 Apr 1999 |
| 640 Great South Road, Manakau City, Auckland | Registered | 19 Feb 1993 - 20 Mar 1995 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealord Group Limited Shareholder NZBN: 9429040180434 Entity (NZ Limited Company) |
Nelson |
18 Jan 1989 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Kura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1097137 |
| Country of origin | NZ |
| Address |
Vickerman Street Nelson |
Location
Companies nearby
 |
Kura Limited Vickerman Street |
|
King Reef Seafoods NZ 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 |